Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Betty Ann Williams Director · appointed 2016
- Oliver Benjamin Kemp Director · appointed 2016
- RAM, Ravi, Dr Director · appointed 2022
- Honney, Rory Erskine Morrison, Dr Director · appointed 2016
- Fahad Shahid Sayood Director · appointed 2022
- Kapilashrami, Anuj, Dr Director · appointed 2019
- Stern, Ruth, Dr Director · appointed 2016
- Graham, Anna, Dr Director · appointed 2017
Directors past 6 years
- Betty Ann Williams Director · appointed 2016
- Oliver Benjamin Kemp Director · appointed 2016
- Honney, Rory Erskine Morrison, Dr Director · appointed 2016
- Kapilashrami, Anuj, Dr Director · appointed 2019
- Stern, Ruth, Dr Director · appointed 2016
- Graham, Anna, Dr Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Betty Ann Williams Director · appointed 2016
- Oliver Benjamin Kemp Director · appointed 2016
- RAM, Ravi, Dr Director · appointed 2022
- Honney, Rory Erskine Morrison, Dr Director · appointed 2016
- Fahad Shahid Sayood Director · appointed 2022
- Kapilashrami, Anuj, Dr Director · appointed 2019
- Stern, Ruth, Dr Director · appointed 2016
- Graham, Anna, Dr Director · appointed 2017
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.
Related organisations
- Health Limited 8 shared directors
Connected through a shared director
- Adel Professional Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00651058 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/03/1960 |
| Address | SUITE 2, 23-24 GREAT JAMES STREET, LONDON, WC1N 3ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (72)
- Fahad Shahid Sayood Director · appointed 2022
- RAM, Ravi, Dr Director · appointed 2022
- Kapilashrami, Anuj, Dr Director · appointed 2019
- Sandra Tcheumeni-Boschet Secretary · appointed 2018
- Graham, Anna, Dr Director · appointed 2017
- Oliver Benjamin Kemp Director · appointed 2016
- Honney, Rory Erskine Morrison, Dr Director · appointed 2016
- Stern, Ruth, Dr Director · appointed 2016
- Betty Ann Williams Director · appointed 2016
Show 63 former officers
- Elmahdi, Rahma, Dr Director · appointed 2023 · resigned 2023
- Denis John Cavanagh Director · appointed 2019 · resigned 2022
- Elaine Gilligan Director · appointed 2019 · resigned 2020
- Mehmet Nadir Baylav Director · appointed 2019 · resigned 2023
- Sunit Bagree Director · appointed 2018 · resigned 2020
- James William Patrick Thornberry Director · appointed 2016 · resigned 2020
- Martin Douglas Drewry Director · appointed 2016 · resigned 2016
- Isabelle De Zoysa Director · appointed 2016 · resigned 2017
- Nouria Brikci-Nigassa Director · appointed 2016 · resigned 2020
- Simon Jonathon Wright Director · appointed 2016 · resigned 2021
- Hardeep Singh Secretary · appointed 2016 · resigned 2018
- Carolyn Ann Ramage Director · appointed 2016 · resigned 2019
- Crewe, Emma, Professor Director · appointed 2016 · resigned 2020
- Clive James Lee Nettleton Director · appointed 2015 · resigned 2016
- David George Boal Director · appointed 2015 · resigned 2016
- Ian Neil Burpitt Director · appointed 2014 · resigned 2016
- John Henry Moule Chamberlain Director · appointed 2014 · resigned 2015
- Patricia Ann Cassidy Director · appointed 2014 · resigned 2016
- Joanna Van Heyningen Director · appointed 2014 · resigned 2016
- Edith Parker Director · appointed 2012 · resigned 2016
- Gregory Thomas Barclay Director · appointed 2012 · resigned 2018
- Celina Francesca Benedict Director · appointed 2012 · resigned 2016
- Bhavini Harilal Kalaria Director · appointed 2012 · resigned 2016
- Banos Smith, Helen, Dr Director · appointed 2011 · resigned 2014
- Vaishali Reena Shah Director · appointed 2011 · resigned 2016
- Lunga, Precious, Dr Director · appointed 2011 · resigned 2014
- Kirankumar Dullabhbhai Patel Director · appointed 2010 · resigned 2016
- Charles Howard Thomson Director · appointed 2009 · resigned 2013
- Sharon Louise Jackson Director · appointed 2008 · resigned 2018
- Robert Philip Donnelly Director · appointed 2007 · resigned 2012
- Thomas Adam Edwards Secretary · appointed 2005 · resigned 2016
- Benjamin Patrick Freeman Director · appointed 2004 · resigned 2005
- Carol Ann Haslam Director · appointed 2003 · resigned 2007
- Ahhe Mulenga Mubanga Nurse Director · appointed 2003 · resigned 2006
- Gulshun Rehman Director · appointed 2002 · resigned 2004
- Wakeford, Tom, Dr Director · appointed 2002 · resigned 2008
- Margaret Martin Director · appointed 2002 · resigned 2003
- Linda Ethel Perry Director · appointed 2002 · resigned 2014
- Rangnekar, Dwijen, Dr Director · appointed 2002 · resigned 2010
- Susan Ann Killen Director · appointed 2000 · resigned 2007
- Stephen Robert Ogle Director · appointed 1998 · resigned 2011
- Linda Frances Coe Secretary · appointed 1998 · resigned 2005
- Alexander Fenton Director · appointed 1996 · resigned 1998
- Jennifer Sinfield Director · appointed 1996 · resigned 1997
- Michael Anthony Wheeler Director · appointed 1996 · resigned 2003
- William Timothy Cross Director · appointed 1996 · resigned 2010
- Edwin Alexander Davison Secretary · appointed 1995 · resigned 1998
- Robin Arthur Quantrill Director · appointed 1993 · resigned 1998
- Ceri Ann Lowe Director · appointed 1993 · resigned 1994
- Jenefer Kim Davys Director · appointed 1993 · resigned 1997
- Patrick Ward Director · appointed 1993 · resigned 1996
- Michael Cole Director · appointed 1992 · resigned 1998
- Ian Fenwick Albert Director · resigned 1993
- Elanor Catherine Jackson Director · resigned 1993
- Robert Hugh Sauven Secretary · resigned 1996
- Priscilla Mary Anne Reuel Tolkien Director · resigned 2002
- Nerissa Martin Director · resigned 2002
- Sophia Jane Elizabeth Buchan Director · resigned 1998
- Friedenstern Howard Director · resigned 2006
- Donald Hepburn Director · resigned 2003
- Geoffrey Austin Director · resigned 1996
- Susanne Eugenie Stoessl Director · resigned 2013
- Pranlal Sheth Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record