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.
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.
5 directors on the board
- Paul Mcglone Director · appointed 2020
- DE Marchi Taylor, Jada, Dr. Director · appointed 2024
- David Newton Salisbury Jones Director · appointed 2012
- Anna Andrea Stamatiou Director · appointed 2006
- Despina Anna Maria Pangalos Director · appointed 2025
Directors past 6 years
- David Newton Salisbury Jones Director · appointed 2012
- Anna Andrea Stamatiou Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Paul Mcglone Director · appointed 2020
- DE Marchi Taylor, Jada, Dr. Director · appointed 2024
- Anna Andrea Stamatiou Director · appointed 2006
- Despina Anna Maria Pangalos Director · appointed 2025
Portfolio (1)
- David Newton Salisbury Jones Director · appointed 2012
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- South London Emergency and Referal Clinic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00881216 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/06/1966 |
| Address | 51 BOROUGH HIGH STREET, 3RD FLOOR, LONDON, SE1 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maria Olivia Marinos ceased 2022-06-14
significant influence · notified 2016-04-06 - Phyllis Dunipace ceased 2021-10-04
significant influence · notified 2016-04-06 - Anna Andrea Stamatiou ceased 2022-06-14
significant influence · notified 2016-04-06 - Janet Eley ceased 2016-12-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul Mcglone ceased 2018-03-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Anna Andrea Stamatiou ceased 2019-07-23
significant influence · notified 2018-03-08 - David Newton Salisbury Jones ceased 2022-06-14
significant influence · notified 2018-03-08 - Paul Mcglone ceased 2022-08-14
significant influence · notified 2020-10-01 - confirmed: also a director of this company
Officers (56)
- Despina Anna Maria Pangalos Director · appointed 2025
- DE Marchi Taylor, Jada, Dr. Director · appointed 2024
- Paul Mcglone Director · appointed 2020
- David Newton Salisbury Jones Director · appointed 2012
- Anna Andrea Stamatiou Director · appointed 2006
Show 51 former officers
- Jonathan Edward Rosen Bennett Director · appointed 2023 · resigned 2025
- Elizabeth Margaret Anderson Director · appointed 2022 · resigned 2024
- Nikolina Soura Director · appointed 2022 · resigned 2024
- Janet Eley Director · appointed 2016 · resigned 2016
- Maria Olivia Marinos Director · appointed 2016 · resigned 2025
- Phyllis Dunipace Director · appointed 2015 · resigned 2021
- Bennett, Mark Edward Obrien, Councillor Director · appointed 2008 · resigned 2014
- Susan Anne Kerry Bedell Director · appointed 2008 · resigned 2010
- Walker, Imogen, Cllr Director · appointed 2008 · resigned 2015
- Morgan James Mcsweeney Director · appointed 2008 · resigned 2014
- Lucy Westmore Secretary · appointed 2006 · resigned 2016
- Malcolm Dennis Corner Director · appointed 2001 · resigned 2008
- Susan Marsh Director · appointed 2001 · resigned 2006
- John Leonard Rendall Director · appointed 2001 · resigned 2003
- Tara Butler Economakis Secretary · appointed 2000 · resigned 2008
- Timothy Peter Spotswood Director · appointed 1999 · resigned 2000
- Dora Maria Maris Director · appointed 1999 · resigned 2005
- Brian Cowie Secretary · appointed 1999 · resigned 2016
- Copland, Alexander Nicol, Sc (Hons) Bvmcs Msc Mrcvs Director · appointed 1999 · resigned 2002
- John Patrick Callaghan Director · appointed 1999 · resigned 2001
- Kathryn Ann Horne Secretary · appointed 1998 · resigned 2000
- Jennifer Butt Director · appointed 1997 · resigned 1999
- Bedford, Peter George Courtney, Dr Director · appointed 1997 · resigned 2005
- Mugford, Roger Arthur, Dr Director · appointed 1997 · resigned 2000
- Emmanouil Alexakis Director · appointed 1996 · resigned 1999
- David William Barnes Secretary · appointed 1996 · resigned 1998
- Joy Lillian Leney Director · appointed 1996 · resigned 1999
- Margaret Ann Williams Director · appointed 1995 · resigned 1996
- Victor Watkins Director · appointed 1995 · resigned 1998
- Janice Cox Director · appointed 1995 · resigned 1998
- Vincent James Cartledge Director · appointed 1995 · resigned 1997
- Roger Maitland Director · appointed 1994 · resigned 1996
- Denis Charles Ostler Director · appointed 1994 · resigned 2004
- Janet Lorraine Eley Director · appointed 1994 · resigned 1995
- Kate Forey Director · appointed 1993 · resigned 1994
- William Bilton Teasdale Director · appointed 1993 · resigned 1996
- Caroline Reay Director · appointed 1993 · resigned 1994
- Jennifer Susan Andrews Secretary · appointed 1993 · resigned 1994
- Gwendolen Marie Ware Director · appointed 1992 · resigned 1996
- Alan Whittaker Secretary · appointed 1992 · resigned 1993
- Rhodes, Margaret, Lady Director · appointed 1991 · resigned 1994
- Ilya Marios Haritakis Director · resigned 1993
- Sutherland, Jeanne, Lady Director · resigned 1992
- Diana Reinie Lord Director · resigned 1992
- Joan Taylor Director · resigned 1996
- Lily Therese Venizelos Director · resigned 2012
- Eleanor Mary Close Director · resigned 1997
- Annabella Brough Billinghurst Director · resigned 1992
- Julian Covarr Director · resigned 1992
- Michael Sinclair Sutcliffe Director · resigned 1997
- Hill, Rosslind, Professor Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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