Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13 directors on the board
- Andrew John Gray Director · appointed 2021
- Sarah Miller Director · appointed 2025
- Catherine Nina Alcock Director · appointed 2015
- Nikolas Grant Director · appointed 2023
- Jacqueline Anne Sullivan Director · appointed 2022
- Hannah Elizabeth Purves Director · appointed 2023
- Paul Airey Director · appointed 2025
- Woolfson, Robin Gideon, Dr Director · appointed 2023
- Skinner, Karen Ann, Dr Director · appointed 2023
- Andrew Thomas Gosling Director · appointed 2021
- Penny Owen Director · appointed 2025
- Rae Avatar Barnett Director · appointed 2023
- Rakhi Surendra Rajani Director · appointed 2025
Directors past 6 years
- Catherine Nina Alcock Director · appointed 2015
First-time vs portfolio directors
First-time (7)
- Sarah Miller Director · appointed 2025
- Nikolas Grant Director · appointed 2023
- Jacqueline Anne Sullivan Director · appointed 2022
- Hannah Elizabeth Purves Director · appointed 2023
- Skinner, Karen Ann, Dr Director · appointed 2023
- Andrew Thomas Gosling Director · appointed 2021
- Penny Owen Director · appointed 2025
Portfolio (6)
- Andrew John Gray Director · appointed 2021
- Catherine Nina Alcock Director · appointed 2015
- Paul Airey Director · appointed 2025
- Woolfson, Robin Gideon, Dr Director · appointed 2023
- Rae Avatar Barnett Director · appointed 2023
- Rakhi Surendra Rajani Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Tracie Coultas-Pitman Director · appointed 2022 · resigned 2025
- James Joseph Hagan Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Epilepsy Enterprises Limited 2 shared directors
- NSE Facilities Limited 2 shared directors
Connected through a shared director
- Motionhouse 1 shared director
- The Hampstead Wells and Campden Trust 1 shared director
- Avatar Consulting LTD 1 shared director
- Cboe Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00492761 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/03/1951 |
| Address | EPILEPSY SOCIETY, CHESHAM LANE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Epilepsy Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NSE Facilities Limited
75-100% shares · notified 2016-04-06
Officers (86)
- Paul Airey Director · appointed 2025
- Rakhi Surendra Rajani Director · appointed 2025
- Sarah Miller Director · appointed 2025
- Penny Owen Director · appointed 2025
- Anthony Richard Lumley Secretary · appointed 2024
- Nikolas Grant Director · appointed 2023
- Hannah Elizabeth Purves Director · appointed 2023
- Woolfson, Robin Gideon, Dr Director · appointed 2023
- Skinner, Karen Ann, Dr Director · appointed 2023
- Rae Avatar Barnett Director · appointed 2023
- Jacqueline Anne Sullivan Director · appointed 2022
- Andrew John Gray Director · appointed 2021
- Andrew Thomas Gosling Director · appointed 2021
- Catherine Nina Alcock Director · appointed 2015
Show 72 former officers
- Tracie Coultas-Pitman Director · appointed 2022 · resigned 2025
- Worsley, Jane Ruth, Ms. Director · appointed 2022 · resigned 2022
- Angela Alabi Secretary · appointed 2020 · resigned 2024
- Smith, Stephen Kevin, Professor Director · appointed 2018 · resigned 2023
- Madani Sow Director · appointed 2018 · resigned 2023
- Richard Andrew Murley Director · appointed 2018 · resigned 2021
- Erica Ross Wilkinson Secretary · appointed 2018 · resigned 2019
- George, Andrew John Timothy, Professor Director · appointed 2018 · resigned 2023
- Andrew Farrell Director · appointed 2018 · resigned 2022
- Michael Rhys Watkin Stone Director · appointed 2018 · resigned 2021
- Peter Anthony Worthington Director · appointed 2017 · resigned 2023
- Harold Keith Porter Director · appointed 2016 · resigned 2017
- Dawn Mealor Secretary · appointed 2016 · resigned 2017
- John Barradell Director · appointed 2015 · resigned 2018
- Pike, Ian Hugo, Dr Director · appointed 2015 · resigned 2018
- Joseph Edward Brice Director · appointed 2015 · resigned 2018
- James Joseph Hagan Director · appointed 2015 · resigned 2025
- Angela Geer Secretary · appointed 2015 · resigned 2016
- Michael Alexander Kirilloff Director · appointed 2015 · resigned 2018
- Peter James Goodfellow Director · appointed 2014 · resigned 2022
- Christopher Joseph Blue Director · appointed 2014 · resigned 2020
- Roberts, Richard Charles, Dr Director · appointed 2012 · resigned 2018
- Deborah Clare Wheeler Director · appointed 2012 · resigned 2024
- Adrian Joseph Waddingham Director · appointed 2012 · resigned 2019
- Chris Callow Director · appointed 2012 · resigned 2015
- Katherine Fenton Director · appointed 2011 · resigned 2013
- Nicola Murgatroyd Director · appointed 2010 · resigned 2014
- Robin Peter Collins Secretary · appointed 2010 · resigned 2015
- Ian James Garlington Director · appointed 2010 · resigned 2017
- Katy Munns Director · appointed 2009 · resigned 2015
- Tanya Spensley Director · appointed 2009 · resigned 2012
- Helen Rosalind Pernelet Director · appointed 2008 · resigned 2016
- Chadwick, David William, Professor Director · appointed 2008 · resigned 2012
- Richard Alexander Knox-Johnston Director · appointed 2007 · resigned 2015
- Arshad Hussain Director · appointed 2007 · resigned 2013
- Frank Seal Secretary · appointed 2006 · resigned 2010
- Nicola Diana Shale Director · appointed 2004 · resigned 2007
- Frank Charles Widdowson Director · appointed 2004 · resigned 2006
- Mathias, Christopher Joseph, Professor Director · appointed 2004 · resigned 2008
- Derek Robert Wilson Director · appointed 2003 · resigned 2014
- Eileen Springford Director · appointed 2003 · resigned 2013
- Gwyneth Anne Davies Ridgway Director · appointed 2003 · resigned 2010
- Ian Stuart Dodwell Director · appointed 2002 · resigned 2007
- Sally Louise Gomersall Director · appointed 2001 · resigned 2016
- Thomas, David John, Dr Director · appointed 2001 · resigned 2004
- Sheila Dianne Eldridge Director · appointed 2000 · resigned 2007
- Michael Thomas De Val Secretary · appointed 2000 · resigned 2005
- Martin John Pemble Stevens Secretary · appointed 1999 · resigned 2000
- Donald Fraser Director · appointed 1999 · resigned 2000
- Juliet Diane Woolfson Director · appointed 1999 · resigned 2002
- Mcdonald, William Ian, Professor Director · appointed 1999 · resigned 2001
- Mary Antony Director · appointed 1999 · resigned 2002
- Robert Michael Stretton Secretary · appointed 1997 · resigned 1999
- Marie Louise Boden Director · appointed 1996 · resigned 2011
- Wheatley, Anthony, Rear Admiral Director · appointed 1996 · resigned 2003
- Julie Anne Jane Peppiatt Director · appointed 1995 · resigned 1997
- Alan Henry Puckridge Gillett Director · appointed 1995 · resigned 2008
- Derek Stephen Sach Director · appointed 1995 · resigned 2016
- Draper, Edward Richard Cornell, Dr Director · appointed 1994 · resigned 2004
- Christopher Morris-Coole Director · appointed 1994 · resigned 2011
- Anthony John Richard Purssell Director · appointed 1993 · resigned 2010
- Barbara Mary Johnston Director · resigned 1996
- John Stanley Charles Chandler Director · resigned 1996
- Edward Leyland Datnow Director · resigned 2012
- Beryl Margaret Goode Director · resigned 2002
- Brian Edward Basden Director · resigned 2002
- John Allen Young Director · resigned 1995
- Michael Freeborn Morris Director · resigned 1993
- Joyce Woodhouse Director · resigned 1998
- Wilfred Herbert Charles Dobbs Director · resigned 1994
- Roger Junior Higgs Director · resigned 1995
- Marshall, John, Professor Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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