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.
15
directors on the board
2.5y median 1.5y
average tenure
6.8y
longest tenure
1
directors past 6 years
8 vs 6 portfolio
first-time directors
5
also govern a charity
4
left in the last 12 months
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.
Finance 6Professional services 5Health and social care 4Property 4Retail and trade 2Education 1Public administration 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Daily Mail and General Trust P L C 1 shared director
- Brockett Investment Company Limited 1 shared director
- L.H.Development CO,Limited 1 shared director
- Norsette Investment CO. Limited 1 shared director
- Aldro School Educational Trust Limited 1 shared director
- Marie Curie Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00507597 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/05/1952 |
| Address | ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.86102 - Medical nursing home activities86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (120)
- Douglas Eric Smith Secretary · appointed 2026
- Charles David Stjohn Penney Director · appointed 2026
- Rachael Catherine Erskine Director · appointed 2025
- Keith William Hayward Director · appointed 2025
- Peter Corfield Director · appointed 2025
- Rachel Pearce Director · appointed 2025
- Miller, Mary, Dr Director · appointed 2025
- Rupert Norman Rolfe Nottidge Director · appointed 2025
- Kevin Allen Huw Parry Director · appointed 2025
- Luke James Charles Nunneley Director · appointed 2024
- Prerana Narasimhan Issar Director · appointed 2022
- Mary Hinds Director · appointed 2022
- Ian Peter Waller Director · appointed 2021
- Chrishanthi Alagaratnam Director · appointed 2021
- Richard Leslie Martin Wohanka Director · appointed 2021
- Harding-Swale, Richard, Professor Director · appointed 2019
Show 84 former officers
- Luscinia Brown-Hovelt Secretary · appointed 2025 · resigned 2026
- Seshashayee Sridhara Director · appointed 2023 · resigned 2025
- Kelly Young Secretary · appointed 2022 · resigned 2025
- Maria Loretto Mcgill Director · appointed 2021 · resigned 2025
- Tricia Claire Owens Secretary · appointed 2019 · resigned 2021
- Elizabeth Jane Silver Secretary · appointed 2018 · resigned 2019
- Christopher Martin Director · appointed 2018 · resigned 2025
- Manvinder Singh Banga Director · appointed 2017 · resigned 2024
- Charles William John Compton Director · appointed 2017 · resigned 2021
- Richard David Flint Director · appointed 2017 · resigned 2024
- Patricia Lesley Lee Director · appointed 2017 · resigned 2025
- Burman, Rachel Elizabeth Mary, Dr Director · appointed 2017 · resigned 2025
- Steve Trevor Carson Director · appointed 2017 · resigned 2022
- Declan Walsh Director · appointed 2015 · resigned 2018
- Helen Weir Director · appointed 2014 · resigned 2022
- Monroe, Barbara, Dame Director · appointed 2014 · resigned 2023
- Linda Hamilton Urquhart Director · appointed 2014 · resigned 2022
- Timothy James Breedon Director · appointed 2014 · resigned 2021
- Andrew Charles Marsden Director · appointed 2014 · resigned 2017
- Gareth James Williams Director · appointed 2014 · resigned 2018
- Alan David Shannon Director · appointed 2014 · resigned 2016
- Panayiota Laurence-Parr Secretary · appointed 2014 · resigned 2018
- Peter David Vicary-Smith Director · appointed 2012 · resigned 2014
- Dame Carolyn Julie Fairbairn Director · appointed 2012 · resigned 2016
- Ruth Holt Director · appointed 2011 · resigned 2021
- John Silvester Varley Director · appointed 2011 · resigned 2017
- Stirling, Caroline, Dr Director · appointed 2010 · resigned 2017
- Cruickshank, Donald Gordon, Sir Director · appointed 2010 · resigned 2010
- Griggs, Russel George, Professor Director · appointed 2010 · resigned 2014
- Rigby, Peter William Jack, Professor Director · appointed 2008 · resigned 2018
- Andrew Peter Whitehead Secretary · appointed 2008 · resigned 2017
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2008 · resigned 2014
- John Phillip Lister Director · appointed 2007 · resigned 2011
- Bharucha, Chitra, Dr Director · appointed 2007 · resigned 2017
- Beaver, Sarah Ann, Dr Director · appointed 2007 · resigned 2016
- David Ereira Director · appointed 2007 · resigned 2018
- Williams CBE Freng, Peter Michael, Sir Director · appointed 2007 · resigned 2011
- Davis, Peter John, Sir Director · appointed 2006 · resigned 2011
- Alison Norman Director · appointed 2006 · resigned 2014
- Tomas Lindahl Director · appointed 2006 · resigned 2008
- WEE, Bee Leng, Professor Director · appointed 2005 · resigned 2010
- Roger Paffard Director · appointed 2003 · resigned 2007
- Hillier, Edward Richard, Doctor Director · appointed 2002 · resigned 2004
- Anthony Hamilton Doggart Director · appointed 2002 · resigned 2014
- Geoffrey Herbert Toop Director · appointed 2002 · resigned 2003
- Simon Richard Wethered Director · appointed 2001 · resigned 2007
- Trevor Frederick Lake Secretary · appointed 2001 · resigned 2013
- Beasley, Christine Joan, Dame Director · appointed 2001 · resigned 2011
- Hall, Alan, Professor Director · appointed 2001 · resigned 2006
- Claire Patricia Newton Secretary · appointed 2001 · resigned 2001
- Fenn, Nicholas, Sir Director · appointed 2000 · resigned 2006
- Etienne Marquard De Villiers Director · appointed 2000 · resigned 2002
- Dorothy Kathleen Dalton Director · appointed 2000 · resigned 2007
- Bryan James Harrison Director · appointed 2000 · resigned 2007
- Aram Edward Shishmanian Director · appointed 2000 · resigned 2008
- Michael Roy Waterland Director · appointed 2000 · resigned 2006
- ORR, Jean Agnes, Professor Director · appointed 2000 · resigned 2007
- Wood, Richard Dean, Dr Director · appointed 2000 · resigned 2001
- James Leslie Bremner Director · appointed 1999 · resigned 2008
- David William Midgley Director · appointed 1998 · resigned 1999
- Collins, Mary Katharine Levinge, Professor Director · appointed 1998 · resigned 2005
- Edwards, Brian, Professor Director · appointed 1996 · resigned 1999
- Richards, Michael Adrian, Professor Sir Director · appointed 1995 · resigned 2002
- Eric Brian Roycroft Director · appointed 1993 · resigned 1995
- David Ward Hart Secretary · appointed 1993 · resigned 2000
- Ross Kirkpatrick Stephenson Director · appointed 1993 · resigned 2000
- David Horsburgh Gibson Director · appointed 1992 · resigned 2002
- Poole, Avril Anne Barker, Dame Director · appointed 1992 · resigned 2001
- Patricia Mary Campbell Winterton Director · appointed 1992 · resigned 2002
- John Arthur Cooke Director · appointed 1992 · resigned 2008
- Clive Leslie Syddall Director · appointed 1991 · resigned 1994
- Sarah Denison Andrews Director · appointed 1991 · resigned 2001
- Michael Dogglas Mary Staunton Director · resigned 1991
- Young, David Tod, Lt Gen Sir Director · resigned 1999
- Weiss, Robert Anthony, Professor Director · resigned 1999
- Richard David Rosin Director · resigned 1993
- Edwina Currie Jones Director · resigned 1993
- Henry Jagoe Shaw Director · resigned 1994
- Cohen, Arnold Jeffrey, Dr Director · resigned 2002
- Michael Benjamin Bowles Director · resigned 2003
- Hanham, Iain William Ferguson, Dr Director · resigned 1994
- Fraser, James David, Sir Director · resigned 1991
- Paul Frank Mitson Secretary · resigned 1993
- Boesen, Evelyn Anne Meta, Dr Director · resigned 1991
Showing the 100 most recent of 120 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record