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.
9 directors on the board
- Roma Grant Director · appointed 2023
- Finn, Maria, Dr Director · appointed 2021
- Nicola Fickling Director · appointed 2025
- John Charles Roger Tennent Director · appointed 2021
- Carolyn Heaney Director · appointed 2026
- Nick Burbidge Director · appointed 2021
- Ian Fleming Director · appointed 2021
- David Churchill Director · appointed 2021
- Herjinder Cleaver Director · appointed 2026
3.5y median 4.7y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Roma Grant Director · appointed 2023
- Nicola Fickling Director · appointed 2025
- Carolyn Heaney Director · appointed 2026
- Nick Burbidge Director · appointed 2021
- David Churchill Director · appointed 2021
Portfolio (4)
- Finn, Maria, Dr Director · appointed 2021
- John Charles Roger Tennent Director · appointed 2021
- Ian Fleming Director · appointed 2021
- Herjinder Cleaver Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Michael John Bradfield Director · appointed 2023 · 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 7Professional services 4Dormant 2Arts and leisure 1Business services 1Retail and trade 1Transport 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 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
- Medicalert Trading Limited 2 shared directors
Connected through a shared director
- The London Marathon Charitable Trust Limited 1 shared director
- The AIR Ambulance Service 1 shared director
- The Children's AIR Ambulance 1 shared director
- The AIR Ambulance Service Trading Limited 1 shared director
- TAA Service 1 shared director
Deterministic, from public records.
Company details
| Number | 00814000 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/07/1964 |
| Address | SUITE 1, LISCOMBE SOUTH LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, LU7 0JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medicalert Trading Limited
75-100% shares, 75-100% voting · notified 2016-09-30
Officers (85)
- Carolyn Heaney Director · appointed 2026
- Herjinder Cleaver Director · appointed 2026
- Nicola Fickling Director · appointed 2025
- Roma Grant Director · appointed 2023
- John Charles Roger Tennent Director · appointed 2021
- Finn, Maria, Dr Director · appointed 2021
- Nick Burbidge Director · appointed 2021
- Ian Fleming Director · appointed 2021
- David Churchill Director · appointed 2021
Show 76 former officers
- Greg Edwards Director · appointed 2023 · resigned 2024
- Michael John Bradfield Director · appointed 2023 · resigned 2026
- Shirley Helen Hall Director · appointed 2019 · resigned 2022
- Janis Lesley Hill Director · appointed 2019 · resigned 2022
- Caroline Sheridan Director · appointed 2018 · resigned 2024
- Stephen John Galliano Director · appointed 2018 · resigned 2022
- Charlotte Willis Director · appointed 2017 · resigned 2023
- Kirsten Jayne Giles Director · appointed 2017 · resigned 2017
- Helen Clare Newman Director · appointed 2016 · resigned 2022
- Winifred Njideka Chime Director · appointed 2015 · resigned 2018
- Christopher Michael Gee Director · appointed 2015 · resigned 2019
- Henderson, Ian Douglas, Mr. Director · appointed 2015 · resigned 2021
- Vincent Bishop Director · appointed 2014 · resigned 2018
- Benet Hiscock Director · appointed 2014 · resigned 2020
- Annette Gill Director · appointed 2014 · resigned 2020
- John Arthur Sutherland Director · appointed 2014 · resigned 2016
- Hannah Langford Director · appointed 2014 · resigned 2015
- Jane Seaton Director · appointed 2014 · resigned 2018
- Ivan Rudd Director · appointed 2012 · resigned 2013
- Gerald Langford Director · appointed 2012 · resigned 2015
- Mark Peter Rawden Secretary · appointed 2012 · resigned 2016
- Moira Mcquaid Director · appointed 2012 · resigned 2013
- Tony Gadsby Director · appointed 2012 · resigned 2019
- Frances Noel Hasler Director · appointed 2012 · resigned 2015
- Powell, Justine, Mis Director · appointed 2009 · resigned 2013
- DU Plessis, Johan, Doctor Director · appointed 2008 · resigned 2010
- Martin Terence Alan Purvis Director · appointed 2007 · resigned 2012
- Amber Qureshi Director · appointed 2007 · resigned 2013
- Christopher Exeter Director · appointed 2007 · resigned 2008
- Sanjeev Gupta Director · appointed 2007 · resigned 2010
- Ian Todd Director · appointed 2007 · resigned 2013
- Richard Evans Director · appointed 2007 · resigned 2013
- Julia Lee Chadwick Director · appointed 2005 · resigned 2007
- Debra Marjorie Allcock Tyler Secretary · appointed 2005 · resigned 2010
- Simon John Kelson Director · appointed 2005 · resigned 2012
- GUY, Robert Bruce, Dr Director · appointed 2004 · resigned 2012
- Chapman, David John, Professor Director · appointed 2004 · resigned 2006
- Hamilton Farrell, Martin Robert, Doctor Director · appointed 2004 · resigned 2008
- Deborah Claire Annetts Secretary · appointed 2003 · resigned 2007
- Kenneth Morgan Director · appointed 2003 · resigned 2011
- William Derek Laycock Director · appointed 2003 · resigned 2005
- Jane Zuckerman Director · appointed 2002 · resigned 2004
- Doug Shillito Director · appointed 2001 · resigned 2005
- Ian Cuthbert Director · appointed 2001 · resigned 2003
- Howard Patrick Lee Director · appointed 1998 · resigned 2003
- Philip Charles Nathan Director · appointed 1997 · resigned 2014
- Philip Ayers Director · appointed 1997 · resigned 2004
- Ronald William Wade Director · appointed 1996 · resigned 2005
- Joseph Patrick Curry Director · appointed 1996 · resigned 2000
- John Errol King-Fisher Director · appointed 1995 · resigned 2003
- Anthony Masters Williamson Secretary · appointed 1993 · resigned 2003
- Vanmali Maganlal Mistry Director · appointed 1993 · resigned 1996
- Shiu, Man Lung, Dr Director · appointed 1993 · resigned 1994
- Simon David Patrick Lawder Director · appointed 1992 · resigned 1996
- Angus Ian Robert Glendinning Director · appointed 1992 · resigned 1993
- Conroy Albert Godber Director · appointed 1992 · resigned 1993
- Brendon Robinson Director · appointed 1992 · resigned 1999
- Tom Farmer Director · appointed 1992 · resigned 2003
- Bryan Eden Director · appointed 1992 · resigned 1993
- Philip Rolfe Daubeney Director · appointed 1991 · resigned 1994
- Wilfred David William Hitchins Director · resigned 1993
- John Bradley Director · resigned 1993
- Denis John Charles Gilchrist Director · resigned 1993
- Thomas Lawson Director · resigned 1992
- Patrick Yates Director · resigned 1992
- Deryck Chambers Director · resigned 1992
- Patrick Mccoole Director · resigned 2003
- Edward Baty Director · resigned 1993
- James Jiwa Director · resigned 1993
- Eric Nightengale Director · resigned 1993
- Rati Shah Secretary · resigned 1999
- George Bell Director · resigned 1993
- Patrick John Rigaud Turner Director · resigned 1993
- Harold Taylor Director · resigned 1993
- Christopher Cheney Director · resigned 1993
- John Webb Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record