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.
10 directors on the board
- Arif, Nighat, Dr Director · appointed 2025
- Sarah Elizabeth Pearce Director · appointed 2026
- Karen Ann Green Director · appointed 2023
- Margaret Ruffin Horvath Director · appointed 2019
- Joshi, Indra, Dr Director · appointed 2023
- Jos Cleare Director · appointed 2023
- Regan, Lesley, Professor Dame Director · appointed 2020
- Philip Eric Rene Jansen Director · appointed 2011
- Debra Jayne White Director · appointed 2013
- Ranee Thakar Director · appointed 2021
5.8y median 3.9y
average tenure
15.5y
longest tenure
Directors past 6 years
- Margaret Ruffin Horvath Director · appointed 2019
- Regan, Lesley, Professor Dame Director · appointed 2020
- Philip Eric Rene Jansen Director · appointed 2011
- Debra Jayne White Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Margaret Ruffin Horvath Director · appointed 2019
- Joshi, Indra, Dr Director · appointed 2023
- Jos Cleare Director · appointed 2023
- Ranee Thakar Director · appointed 2021
Portfolio (6)
- Arif, Nighat, Dr Director · appointed 2025
- Sarah Elizabeth Pearce Director · appointed 2026
- Karen Ann Green Director · appointed 2023
- Regan, Lesley, Professor Dame Director · appointed 2020
- Philip Eric Rene Jansen Director · appointed 2011
- Debra Jayne White Director · appointed 2013
Also govern a charity
2
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.
Education 3Finance 3Professional services 3Business services 2Construction 1Health and social care 1Property 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.
Connected through a shared director
- Bute House Preparatory School for Girls Limited 1 shared director
- Great Portland Estates P L C 1 shared director
- Wellbeing Trading Limited 1 shared director
- Place2BE 1 shared director
- Admiral Group PLC 1 shared director
- Heathrow Airport Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00824076 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/10/1964 |
| Address | 10-18 UNION STREET, LONDON, SE1 1SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.
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.
- Wellbeing Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-19
Officers (106)
- Sarah Elizabeth Pearce Director · appointed 2026
- Arif, Nighat, Dr Director · appointed 2025
- Claire Louise Reynolds Secretary · appointed 2025
- Karen Ann Green Director · appointed 2023
- Joshi, Indra, Dr Director · appointed 2023
- Jos Cleare Director · appointed 2023
- Ranee Thakar Director · appointed 2021
- Regan, Lesley, Professor Dame Director · appointed 2020
- Margaret Ruffin Horvath Director · appointed 2019
- Debra Jayne White Director · appointed 2013
- Philip Eric Rene Jansen Director · appointed 2011
Show 89 former officers
- David James Milne Secretary · appointed 2022 · resigned 2025
- Sacha Ganesh Damion Nathan Director · appointed 2021 · resigned 2025
- Gillian Debra Walton Director · appointed 2021 · resigned 2024
- Helen Louise Branch Secretary · appointed 2020 · resigned 2022
- Ward, Helen Madeleine, Lady Director · appointed 2019 · resigned 2025
- John Guy Thorpe-Beeston Director · appointed 2018 · resigned 2021
- Karen Elizabeth Jenkins Secretary · appointed 2017 · resigned 2018
- Tracy Jones Secretary · appointed 2017 · resigned 2017
- Ian Powell Director · appointed 2016 · resigned 2022
- Thornton, Steven, Professor Director · appointed 2015 · resigned 2019
- Brocklehurst, Peter, Professor Director · appointed 2014 · resigned 2020
- Michelle Dawn Feeney Director · appointed 2014 · resigned 2017
- Alfirevic, Zarko, Professor Director · appointed 2013 · resigned 2015
- Lumsden, Mary Ann, Professor Director · appointed 2012 · resigned 2022
- Claire Frances Mellon-Mouritzen Director · appointed 2011 · resigned 2021
- Wylie, Ian Martin, Dr Director · appointed 2011 · resigned 2012
- Gay Huey Evans Cbe Director · appointed 2011 · resigned 2020
- Martin Paul Jeffery Secretary · appointed 2010 · resigned 2016
- Lewis, David Thomas Rowell, Sir Director · appointed 2009 · resigned 2012
- Frederic Awge Michel Director · appointed 2007 · resigned 2009
- Nancy Lynn Hiestand Director · appointed 2007 · resigned 2021
- Helen Elizabeth Gordon Secretary · appointed 2005 · resigned 2010
- Julian Woolfson Director · appointed 2005 · resigned 2009
- Eve Pollard Director · appointed 2003 · resigned 2021
- Jacqueline Bernadette Gittins Director · appointed 2003 · resigned 2020
- Cameron, Iain Thomas, Pofessor Director · appointed 2003 · resigned 2008
- Trina Ann Pogmore Director · appointed 2002 · resigned 2015
- Rosalind Mary Morgan Director · appointed 2002 · resigned 2011
- Susan Morewood Director · appointed 2001 · resigned 2002
- Linda Mcgoldrick Director · appointed 2001 · resigned 2002
- Taylor, David John, Prof Director · appointed 2001 · resigned 2003
- Martin Anthony Scicluna Director · appointed 2001 · resigned 2003
- Stoppard, Miriam, Dr Director · appointed 2001 · resigned 2009
- Maureen Yrene Deburgh Leach Director · appointed 2001 · resigned 2001
- David Muirhead Moffat Director · appointed 2001 · resigned 2021
- Jacobs, Ian Jeffrey, Prof. Director · appointed 1999 · resigned 2003
- Chris Roseblade Director · appointed 1999 · resigned 2001
- Peter Bowen Simpkins Director · appointed 1998 · resigned 2011
- Alexander Allan Templeton Director · appointed 1998 · resigned 2001
- David Hearnshaw Barlow Director · appointed 1998 · resigned 2001
- Norman Ronald Sanson Director · appointed 1998 · resigned 2003
- John Day Director · appointed 1997 · resigned 2001
- John Michael Brudenell Director · appointed 1997 · resigned 2001
- Anthony Albert Brown Director · appointed 1997 · resigned 2001
- David William Pring Director · appointed 1997 · resigned 2001
- Martin Piers Lamb Director · appointed 1997 · resigned 2001
- Setchell, Marcus Edward, Sir Director · appointed 1997 · resigned 2011
- Carol Jessica Leonard Director · appointed 1996 · resigned 2017
- Nelson, Elizabeth Hawkins, Dr Director · appointed 1996 · resigned 2005
- Patten, Louise Alexandra Virginia Charlotte, Lady Director · appointed 1996 · resigned 2001
- John Richard Friend Director · appointed 1995 · resigned 1998
- Peter William Howie Director · appointed 1995 · resigned 1998
- Leigh, Geoffrey Norman, Sir Director · appointed 1994 · resigned 2001
- Richard Henry Grogan Director · appointed 1994 · resigned 2001
- Debra G Ziff Director · appointed 1994 · resigned 2001
- Ivan Gregory Fallon Director · appointed 1994 · resigned 2001
- Donna Brigitte Mcdonald Director · appointed 1994 · resigned 2001
- Davis, Karlene Cecile, Dame Director · appointed 1994 · resigned 2001
- Adam Gerald Richmond Way Director · appointed 1994 · resigned 2001
- Shaw, Robert Wayne, Professor Director · appointed 1994 · resigned 2003
- Stephen Andrew Walkinshaw Director · appointed 1994 · resigned 1998
- Robert Bruce Fraser Director · appointed 1994 · resigned 2001
- Paul Hilton Director · appointed 1994 · resigned 1996
- Leigh, Sylvia, Lady Director · appointed 1993 · resigned 2001
- Kenneth Roger Peel Director · appointed 1993 · resigned 1995
- Baroness Fiona Hodgson of Abinger Director · appointed 1993 · resigned 2001
- Baring, Susan Mary, the Honourable Director · appointed 1993 · resigned 1996
- Margaret Patricia Wynn Director · appointed 1993 · resigned 1996
- Dunlop, William, Professor Director · appointed 1992 · resigned 1998
- William Buchanan Costley Director · resigned 1997
- Blank, Maurice Victor, Sir Director · resigned 2020
- Bruce Alexander Noble Director · resigned 2001
- Anderson, Mary Margaret, Dr Director · resigned 1994
- Narendrakumar Babubhai Patel Director · resigned 2001
- Kevin Mcdonald Director · resigned 1994
- Jacqueline Victoria Smith Director · resigned 2001
- Geraint Llwyd Williams Director · resigned 1997
- Geoffrey Morewood Director · resigned 1994
- James Newell Kelly Director · resigned 1994
- Chamberlain, Geoffrey Victor Price, Professor Director · resigned 1994
- Pinker, George Douglas, Sir Director · resigned 1998
- Wolfson of Sunningdale, David, Lord Director · resigned 1996
- Reynolds, Edward Osmund Royle, Professor Director · resigned 1994
- Simmons, Stanley, Sir Director · resigned 2001
- Ruth Mary Ashton Director · resigned 1994
- Frost, David Paradine, Sir Director · resigned 2001
- Newton, John Richard, Professor Director · resigned 1993
- John Malvern Director · resigned 1998
- Peter John Ralph Spira Director · resigned 2001
Showing the 100 most recent of 106 officers (current first).
Directors and officers on the Companies House record, current and former.
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