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
3.8y median 3y
average tenure
7.8y
longest tenure
1
directors past 6 years
2 vs 7 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.
Construction 48Property 8Finance 7Health and social care 7Business services 4Dormant 3Education 3Retail and trade 3
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.
- ST Christopher's (Trading) Limited 3 shared directors
- Rothschild & CO Continuation Limited 1 shared director
- Keep Residents Association Limited(the) 1 shared director
- Shield Trust Limited 1 shared director
- Second Continuation Limited 1 shared director
- O.C. Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00681880 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/01/1961 |
| Address | 51-59 LAWRIE PARK ROAD, SYDENHAM, LONDON, SE26 6DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (90)
- Ann Kenrick Director · appointed 2025
- Simon Nigel Hall Director · appointed 2025
- Rhoda Iranloye Director · appointed 2025
- Philippa Alexandra Martinelli Director · appointed 2025
- David Ian Lockyer Director · appointed 2024
- Satvinder Kaur Reyatt Director · appointed 2023
- Glenda Ashley Bonde Director · appointed 2023
- John Vickers Secretary · appointed 2022
- Neil Geoffrey Goulden Director · appointed 2021
- Anthony John Hunter Director · appointed 2020
- Nicholas Derek Diamond Director · appointed 2020
- John Andrew King Director · appointed 2020
- Deepti Leeanne Townsend Director · appointed 2020
- Kelly, Daniel, Professor Director · appointed 2018
Show 76 former officers
- Nita Rogers Director · appointed 2018 · resigned 2022
- Lila Ionie Thompson Director · appointed 2018 · resigned 2023
- Michael Shaun O'Leary Secretary · appointed 2017 · resigned 2021
- Judson, Ian Robert, Professor Director · appointed 2017 · resigned 2026
- Catherine Emma Jane Mcdonald Director · appointed 2016 · resigned 2025
- Eleanor Mary Brown Director · appointed 2016 · resigned 2025
- Vivian Paul Bazalgette Director · appointed 2016 · resigned 2025
- Joanna Mary Donaldson Director · appointed 2013 · resigned 2022
- Terrence Ivor Collis Director · appointed 2013 · resigned 2022
- Martin David Belham Secretary · appointed 2013 · resigned 2017
- Violet Catherine Charlotte Beazley Director · appointed 2012 · resigned 2014
- Gillian Ellen Baker Director · appointed 2011 · resigned 2021
- Jane Elizabeth Walters Director · appointed 2010 · resigned 2022
- Barbara Noble Director · appointed 2010 · resigned 2020
- Jonathan Peter Hosie Director · appointed 2010 · resigned 2012
- Richard Berry Saunders Director · appointed 2010 · resigned 2020
- Judith Hutton Director · appointed 2009 · resigned 2012
- Richard Ernest Lane Director · appointed 2008 · resigned 2009
- Elizabeth Halina Sawicka Director · appointed 2008 · resigned 2012
- Andrew Christopher Ainsworth Meadows Secretary · appointed 2008 · resigned 2013
- Richard James Raeburn Director · appointed 2007 · resigned 2018
- Carol Jean Webley Brown Director · appointed 2006 · resigned 2012
- Helen Ira Hughes Director · appointed 2006 · resigned 2012
- Judith Ann Beard Director · appointed 2006 · resigned 2011
- Marie Annette Barclay Director · appointed 2006 · resigned 2012
- Williams, Rosemary, Dr Director · appointed 2006 · resigned 2009
- Martin Kennett Davis Director · appointed 2004 · resigned 2016
- Marjorie Elizabeth Jackson Director · appointed 2003 · resigned 2011
- Johnson, Hilary Ann, Canon Director · appointed 2003 · resigned 2012
- Lesley Anne Deane Director · appointed 2003 · resigned 2006
- Jennifer Helen Denning Director · appointed 2002 · resigned 2005
- Charles Syrett Farrell Easmon Director · appointed 2002 · resigned 2009
- Evans, Tyrrell George John Robert, Dr Director · appointed 2002 · resigned 2017
- Colin Sheppard Director · appointed 2002 · resigned 2004
- Barry Reginald Kidson Director · appointed 2002 · resigned 2013
- Morgan Lewis Jones Director · appointed 2002 · resigned 2021
- Christopher John Farrow Director · appointed 2001 · resigned 2009
- Richard Vincent Giordano Director · appointed 2000 · resigned 2003
- Eddleston, Adrian Leonard William Francis, Professor Director · appointed 2000 · resigned 2001
- John Brian Mcgrath Director · appointed 2000 · resigned 2006
- Emily Jane Hutchings Director · appointed 2000 · resigned 2003
- Barbara Monroe Secretary · appointed 2000 · resigned 2008
- Dunlop, Robert John, Dr Secretary · appointed 2000 · resigned 2000
- Bowtell, Ann Elizabeth, Dame Director · appointed 1999 · resigned 2001
- Nola Kathleen Ishmael Director · appointed 1999 · resigned 2007
- Cunningham, Phyllis Margaret, Cbe Director · appointed 1999 · resigned 2013
- Jonathan Charles Bennett Houlton Director · appointed 1999 · resigned 2016
- Newsom-Davis, John Michael, Professor Director · appointed 1999 · resigned 2000
- John Theodore Joseph Detre Director · appointed 1999 · resigned 2001
- Moira Catherine Turner Edmunds Director · appointed 1997 · resigned 2000
- Bhatia, Amirali Alibhai, Lord Director · appointed 1997 · resigned 2003
- Patricia Anne Doyle King Director · appointed 1996 · resigned 2004
- Rodney John Bennion Director · appointed 1994 · resigned 2013
- Rosemary Anne Harvard Needham Director · appointed 1994 · resigned 1997
- John Alan Cumming Director · appointed 1993 · resigned 1993
- Bett, Michael, Sir Director · appointed 1993 · resigned 1999
- Mills, George Ian, Sir Director · appointed 1993 · resigned 2003
- Gillian Rachel Ford Director · resigned 1998
- Sue Hawkett Director · resigned 1997
- Frank Denis Mann Director · resigned 1999
- Bernard John Haynes Director · resigned 2000
- Saunders, Cicely Mary Strode, Dame Director · resigned 2001
- Anthony Newell Director · resigned 2006
- Elizabeth Margaret Shrimpton Director · resigned 1997
- Mayne, Michael Clement Otway, the Very Rev Director · resigned 2004
- Irene Jean Emily (Kaye) Menzies Director · resigned 1998
- Ridley, Adam Nicholas, Sir Director · resigned 2009
- Elizabeth Ann Prout-Richardson Director · resigned 1994
- Cavendish, Elizabeth Georgina Alice, the Lady Director · resigned 1995
- Christopher Robert Clark Secretary · resigned 2000
- Harrison, Michael Charles, Dr Director · resigned 1998
- Bryan Hamersley Woods Director · resigned 1993
- Ethel Wix Director · resigned 1995
- Yvonne Anne Terry Director · resigned 2001
- Gowans, James Learmonth, Sir Director · resigned 1998
- Caroline Baroness Cox of Queensbury Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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