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.
8 directors on the board
- Mark Ferens Pertwee Director · appointed 2009
- Hochstein-Mintzel, Kilian Justus, Dr Director · appointed 2025
- Iain Stewart Turner Director · appointed 2020
- Christine Hayward Director · appointed 1998
- Macdonnell, Sean Patrick Jerome, Dr Director · appointed 2021
- Joanna Elizabeth Davis Director · appointed 2025
- Elizabeth Thrower Director · appointed 2014
- Busfield, Naomi Joan, Professor Director · appointed 2011
Directors past 6 years
- Mark Ferens Pertwee Director · appointed 2009
- Christine Hayward Director · appointed 1998
- Elizabeth Thrower Director · appointed 2014
- Busfield, Naomi Joan, Professor Director · appointed 2011
First-time vs portfolio directors
First-time (6)
- Iain Stewart Turner Director · appointed 2020
- Christine Hayward Director · appointed 1998
- Macdonnell, Sean Patrick Jerome, Dr Director · appointed 2021
- Joanna Elizabeth Davis Director · appointed 2025
- Elizabeth Thrower Director · appointed 2014
- Busfield, Naomi Joan, Professor Director · appointed 2011
Portfolio (2)
- Mark Ferens Pertwee Director · appointed 2009
- Hochstein-Mintzel, Kilian Justus, Dr Director · appointed 2025
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Pertwee Estates LTD 1 shared director
- North Essex Medical Properties LTD 1 shared director
- Colchester Medical LTD 1 shared director
- Ferens Pertwee LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00634588 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/08/1959 |
| Address | 14 DEDHAM VALE BUSINESS CENTRE MANNINGTREE ROAD, DEDHAM, COLCHESTER, CO7 6BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Hochstein-Mintzel, Kilian Justus, Dr Director · appointed 2025
- Joanna Elizabeth Davis Director · appointed 2025
- Macdonnell, Sean Patrick Jerome, Dr Director · appointed 2021
- Iain Stewart Turner Director · appointed 2020
- Elizabeth Thrower Director · appointed 2014
- Busfield, Naomi Joan, Professor Director · appointed 2011
- Mark Ferens Pertwee Director · appointed 2009
- Christine Hayward Director · appointed 1998
- Peter Wilfrid Edgar Fitt Secretary
Show 13 former officers
- Keith Songhurst Director · appointed 2015 · resigned 2024
- Rudra, Thilaka Prakash, Dr Director · appointed 2010 · resigned 2021
- Hickman, Max Peter, Dr Director · appointed 2005 · resigned 2025
- Adrian William Livesley Director · appointed 2003 · resigned 2015
- Hall, Elizabeth, Dr Director · appointed 1997 · resigned 2012
- Arthur Robin Winwood Tomkins Director · appointed 1994 · resigned 1998
- Christopher Ferens Pertwee Director · resigned 2004
- Ralph David Hart Director · resigned 1993
- William Rodney Partington Director · resigned 1993
- Ronald Griffin Director · resigned 2006
- Alec Christopher Blaxill Director · resigned 1998
- Roger Watson Whybrow Director · resigned 2009
- Anthony Hazelwood Frost Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record