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.
Sign in, freeBoard DNA
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.
11 directors on the board
- Hine, Keith Richard, Dr Director · appointed 2007
- David James Forbes Director · appointed 2024
- Sanghi, Kapil, Dr Director · appointed 2024
- Hoskin, Michael, Dr Director · appointed 2024
- Anne Rosemary Tootle Director · appointed 2006
- Paul, Rajan Osmond, Dr Director · appointed 2024
- Tabitha Anna Allen Director · appointed 2024
- Thomas, Arun, Dr Director · appointed 2024
- Mullick, Shubhro Sumit, Dr Director · appointed 2024
- Watts, Neil, Mr. Director · appointed 2010
- Mall, John Prem, Rev Director · appointed 2020
7y median 2.4y
average tenure
20.2y
longest tenure
Directors past 6 years
- Hine, Keith Richard, Dr Director · appointed 2007
- Anne Rosemary Tootle Director · appointed 2006
- Watts, Neil, Mr. Director · appointed 2010
- Mall, John Prem, Rev Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Hine, Keith Richard, Dr Director · appointed 2007
- Sanghi, Kapil, Dr Director · appointed 2024
- Anne Rosemary Tootle Director · appointed 2006
- Paul, Rajan Osmond, Dr Director · appointed 2024
- Tabitha Anna Allen Director · appointed 2024
- Mullick, Shubhro Sumit, Dr Director · appointed 2024
- Watts, Neil, Mr. Director · appointed 2010
- Mall, John Prem, Rev Director · appointed 2020
Portfolio (3)
- David James Forbes Director · appointed 2024
- Hoskin, Michael, Dr Director · appointed 2024
- Thomas, Arun, Dr Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sumitra, John Vijaykumar, Dr Director · appointed 2014 · resigned 2026
- Ursula Helga Luise Hyde Director · appointed 2013 · resigned 2026
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.
Health and social care 2Hospitality 1
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Hoskin Health LTD 1 shared director
- Blyton Dental Surgery Limited 1 shared director
- Forbes & Forbes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00497421 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/07/1951 |
| Address | REYNARDS, LEDBOROUGH GATE, BEACONSFIELD, HP9 2DQ DR MIKE HOSKIN, REYNARDS, LEDBOROUGH GATE,, BEACONSFIELD HP9 2DQ, BUCKINGHAMSHIRE, HP9 2DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (1)
- Friends of Ludhiana Charity
significant influence or control as trust
Officers (68)
- David James Forbes Director · appointed 2024
- Sanghi, Kapil, Dr Director · appointed 2024
- Paul, Rajan Osmond, Dr Director · appointed 2024
- Tabitha Anna Allen Director · appointed 2024
- Hoskin, Michael, Dr Director · appointed 2024
- Thomas, Arun, Dr Director · appointed 2024
- Mullick, Shubhro Sumit, Dr Director · appointed 2024
- Mall, John Prem, Rev Director · appointed 2020
- Watts, Neil, Mr. Director · appointed 2010
- Hine, Keith Richard, Dr Director · appointed 2007
- Anne Rosemary Tootle Director · appointed 2006
Show 57 former officers
- Parry, John Maldwyn, Rev D Dr Director · appointed 2017 · resigned 2019
- Sumitra, John Vijaykumar, Dr Director · appointed 2014 · resigned 2026
- Diane Mary Woosley Director · appointed 2013 · resigned 2019
- Ursula Helga Luise Hyde Director · appointed 2013 · resigned 2026
- Burton, Stephen William, Mr. Director · appointed 2011 · resigned 2015
- Timothy Jenns Director · appointed 2008 · resigned 2019
- Sunil Solomon Thomas Director · appointed 2008 · resigned 2019
- Mary Alison Heath Director · appointed 2006 · resigned 2010
- Hyde, Colin Willson, Dr Director · appointed 2006 · resigned 2011
- Mulholland, Hugh Connor, Dr Director · appointed 2006 · resigned 2009
- Peter John Clark Director · appointed 2001 · resigned 2023
- Chacko, James, Dr Director · appointed 2000 · resigned 2000
- Jones, John Harold, Professor Director · appointed 1999 · resigned 2002
- Shakuntala Bhansali Director · appointed 1999 · resigned 2002
- Nathaniel, Ivan Wasim, Rev Director · appointed 1999 · resigned 2002
- Wakefield, Jennifer Margaret, Reverend Director · appointed 1999 · resigned 2001
- William Thomas Lippett Director · appointed 1999 · resigned 2002
- Michael Limb Director · appointed 1999 · resigned 2002
- Giles Quentin Topping Secretary · appointed 1998 · resigned 2006
- Caroline Mary Coote Director · appointed 1998 · resigned 2002
- Christine Standring Director · appointed 1998 · resigned 2008
- Cowan, Betty, Doctor of Medicine Director · appointed 1998 · resigned 2002
- Woosley, Michael John, Reverend Director · appointed 1998 · resigned 2002
- Trevor Godfrey Allford Director · appointed 1997 · resigned 2004
- Paul East Director · appointed 1997 · resigned 2002
- Murray, Carol Ann, Reverend Director · appointed 1997 · resigned 2002
- Josephine Ramsden Mckim Director · appointed 1996 · resigned 2002
- Rogers, Valerie Jean, Dr Director · appointed 1996 · resigned 2000
- Shannon, Jeanetta Margaret, Doctor Director · appointed 1994 · resigned 1995
- Lowther, John, Dr Director · appointed 1994 · resigned 2000
- Margaret Ann Smith Secretary · appointed 1994 · resigned 1998
- Reginald Paul Britt Director · appointed 1994 · resigned 2017
- Hilda Leng Director · appointed 1993 · resigned 2001
- Anita Jacoba Rani Ghoshal Director · appointed 1992 · resigned 1997
- Campbell, Ian Douglas, Captain (Dr) Director · appointed 1992 · resigned 1994
- Laity, Joseph Leslie Harvey, Dr Director · resigned 1991
- Fisher, Ronald Frank, Prof Director · resigned 1994
- Tyrrell, David Arthur John, Dr Director · resigned 2005
- Graham Edward Rowland Director · resigned 2001
- Nicholas Eric Johnson Director · resigned 1998
- Henderson, Richard Gordon, Dr Director · resigned 1997
- Morley, David Cornelius, Professor Director · resigned 1993
- Brian Windsor Secretary · resigned 1994
- Campbell, Elizabeth Mary, Dr Director · resigned 1996
- Margaret Esther Howard Director · resigned 2008
- Ian Mervyn Grant Director · resigned 1994
- Elizabeth Mary Curry Director · resigned 2000
- Moss, Clement Frederick, Dr Director · resigned 1993
- Morgan, Vera Ellen, Dr Director · resigned 1996
- KEY, Penelope Joan, Doctor Director · resigned 1992
- Lionel Geoffrey Holmes Director · resigned 1995
- Howes, Elfride Clare, Lady Director · resigned 1995
- Belinda Jane Graham Dey Director · resigned 2009
- Rennie, John Aubery, Rev.Dr. Director · resigned 2012
- Constable, Guy Nicholson, Dr Director · resigned 2001
- Eileen Platts Director · resigned 2002
- David Robert Anderson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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