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.
11 directors on the board
- Ian Dodd Director · appointed 2023
- Sharpe, Claire Catherine, Professor Director · appointed 2023
- Cunningham, John, Professor Sir Director · appointed 2021
- Powis, Stephen Huw, Professor Sir Director · appointed 2025
- Janet Margaret Downie Director · appointed 2025
- Saleem, Moin Alfsona, Professor Director · appointed 2024
- Victoria Panormo Director · appointed 2026
- John Eric Milad Director · appointed 2023
- Simon Davies Director · appointed 2023
- Tejal Patel Director · appointed 2024
- Newcombe-Ellis, Matthew, Mr. Director · appointed 2023
2.3y median 2.6y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Ian Dodd Director · appointed 2023
- Cunningham, John, Professor Sir Director · appointed 2021
- Janet Margaret Downie Director · appointed 2025
- Simon Davies Director · appointed 2023
- Tejal Patel Director · appointed 2024
Portfolio (6)
- Sharpe, Claire Catherine, Professor Director · appointed 2023
- Powis, Stephen Huw, Professor Sir Director · appointed 2025
- Saleem, Moin Alfsona, Professor Director · appointed 2024
- Victoria Panormo Director · appointed 2026
- John Eric Milad Director · appointed 2023
- Newcombe-Ellis, Matthew, Mr. Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Savage, Caroline Olive Sylvia, Professor Director · appointed 2005 · resigned 2026
- Lisa Chan Director · appointed 2021 · resigned 2025
- Angela Watt Director · appointed 2019 · resigned 2025
- Lightstone, Elizabeth Beatrice, Professor Director · appointed 2018 · resigned 2025
- Benjamin William Digby Director · appointed 2020 · 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 3Professional services 2Business services 1Education 1Finance 1Other services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Genome Research Limited 1 shared director
- Kidney Research Enterprises Limited 1 shared director
- Northern Venture Trust PLC 1 shared director
- The Cordwainers Educational and Training Charitable Trust Company 1 shared director
- Insight Capital & Advisory LTD 1 shared director
- NHS Professionals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00905963 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/05/1967 |
| Address | STUART HOUSE, CITY ROAD, PETERBOROUGH, PE1 1QF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (104)
- Victoria Panormo Director · appointed 2026
- Powis, Stephen Huw, Professor Sir Director · appointed 2025
- Janet Margaret Downie Director · appointed 2025
- Mike Bishop Secretary · appointed 2025
- Saleem, Moin Alfsona, Professor Director · appointed 2024
- Tejal Patel Director · appointed 2024
- Sharpe, Claire Catherine, Professor Director · appointed 2023
- John Eric Milad Director · appointed 2023
- Newcombe-Ellis, Matthew, Mr. Director · appointed 2023
- Simon Davies Director · appointed 2023
- Ian Dodd Director · appointed 2023
- Cunningham, John, Professor Sir Director · appointed 2021
Show 88 former officers
- Graham Jones Secretary · appointed 2023 · resigned 2025
- Peter Knight Secretary · appointed 2022 · resigned 2023
- Christopher Derek Rolfe Director · appointed 2021 · resigned 2022
- Lisa Chan Director · appointed 2021 · resigned 2025
- Benjamin William Digby Director · appointed 2020 · resigned 2026
- Davidson, Allan George Hamilton, Dr Director · appointed 2020 · resigned 2021
- Angela Watt Director · appointed 2019 · resigned 2025
- Lightstone, Elizabeth Beatrice, Professor Director · appointed 2018 · resigned 2025
- Hughes, David Alexius, Dr Director · appointed 2018 · resigned 2024
- Sharif, Adnan, Dr Director · appointed 2018 · resigned 2024
- Hughes, Jeremy, Professor Director · appointed 2018 · resigned 2024
- Adrian Christopher Akers Director · appointed 2017 · resigned 2024
- Norman, Jill Tessa, Dr Director · appointed 2017 · resigned 2023
- Julia Dorothy Moross Director · appointed 2017 · resigned 2020
- Bhandari, Sunil, Professor Director · appointed 2017 · resigned 2023
- Jennings, Deirdre Ellen, Dr Director · appointed 2017 · resigned 2023
- Brian Thomas Kelly Director · appointed 2016 · resigned 2021
- Tomson, Charles Richard Vernon, Dr Director · appointed 2016 · resigned 2023
- Anna-Maria Steel Director · appointed 2015 · resigned 2018
- Federica Pizzasegola Director · appointed 2015 · resigned 2020
- David Prosser Director · appointed 2014 · resigned 2021
- Pieter Van Aswegen Director · appointed 2014 · resigned 2015
- Feehally, John, Professor Director · appointed 2014 · resigned 2018
- Ashok Patel Director · appointed 2013 · resigned 2016
- Janet Kate Cooper Director · appointed 2013 · resigned 2016
- Iain Charles Pearson Director · appointed 2013 · resigned 2019
- Andrew John Tripp Director · appointed 2012 · resigned 2018
- Lorna Palmer Marson Director · appointed 2012 · resigned 2017
- Sandra Currie Director · appointed 2012 · resigned 2012
- Goodship, Timothy Harold James, Professor Director · appointed 2012 · resigned 2015
- Woolf, Adrian Spencer, Professor Director · appointed 2012 · resigned 2018
- Karet, Fiona Eve, Professor Director · appointed 2011 · resigned 2018
- Pankaj Shashikant DavÉ Director · appointed 2011 · resigned 2013
- Tracey Elizabeth Rose Director · appointed 2010 · resigned 2016
- Maddy Warren Director · appointed 2009 · resigned 2014
- Alexander Peter Maxwell Director · appointed 2008 · resigned 2011
- Jeremy Nicholls Director · appointed 2008 · resigned 2014
- Andrew Martin Gaulter Director · appointed 2006 · resigned 2012
- John Harold Bartlett Director · appointed 2006 · resigned 2013
- Anne Marie Mc Carthy Secretary · appointed 2006 · resigned 2022
- Nicholson, Michael, Professor Director · appointed 2005 · resigned 2011
- Paula Hudson Secretary · appointed 2005 · resigned 2006
- Savage, Caroline Olive Sylvia, Professor Director · appointed 2005 · resigned 2026
- Bradley, John Andrew, Professor Director · appointed 2005 · resigned 2011
- Turner, Andrew Neil, Professor Director · appointed 2004 · resigned 2013
- Davison, Alexander Meikle, Professor Director · appointed 2003 · resigned 2009
- Diana Margaret Blass Director · appointed 2003 · resigned 2009
- Ali Bakran Director · appointed 2002 · resigned 2005
- Pusey, Charles Dickson, Professor Director · appointed 2002 · resigned 2007
- Craig Peck, Judy Howard, the Reverend Dr Director · appointed 2002 · resigned 2008
- Rupert Mark Caldecott Director · appointed 2002 · resigned 2008
- Graham Francis Badley Director · appointed 2001 · resigned 2007
- Bradley, John, Dr Director · appointed 2001 · resigned 2004
- Peters, David Keith, Professor Sir Director · appointed 2000 · resigned 2001
- Cameron, Stewart, Professor Director · appointed 2000 · resigned 2006
- Kerr, David Nicol Sharp, Professor Director · appointed 1999 · resigned 2003
- Michael Bunker Director · appointed 1999 · resigned 2002
- Kathryn Jayne Wood Director · appointed 1998 · resigned 2005
- Ratcliffe, Peter, Professor Director · appointed 1998 · resigned 2000
- Christopher David Thomas Secretary · appointed 1997 · resigned 2005
- Woolf, Adrian, Professor Director · appointed 1996 · resigned 1997
- Unwin, Robert John, Professor Director · appointed 1996 · resigned 1997
- Wraith, David Cameron, Professor Director · appointed 1995 · resigned 1997
- Williams, John David, Professor Director · appointed 1995 · resigned 1997
- Peter Waller Phillips Director · appointed 1995 · resigned 2002
- Hastie, Nicholas Dixon, Professor Director · appointed 1995 · resigned 1997
- Latham, Michael Anthony, Sir Director · appointed 1995 · resigned 1998
- Wood, Kathryn Jayne, Prof Director · appointed 1994 · resigned 1997
- Rees, Andrew Jackson, Professor Director · appointed 1994 · resigned 2000
- Stanley John White Director · appointed 1994 · resigned 1997
- Fleming, Stewart, Dr Director · appointed 1993 · resigned 1997
- Robert Wilkinson Director · appointed 1993 · resigned 1999
- Leslie Rout Secretary · appointed 1993 · resigned 1997
- Cohen, Robert, Professor Director · appointed 1993 · resigned 1998
- Cattell, Victoria, Dr Director · appointed 1993 · resigned 1998
- Walls, John, Professor Director · appointed 1992 · resigned 1997
- John Radcliffe Salaman Director · resigned 1991
- John Alan Cumming Director · resigned 1993
- Green, Roger, Professor Director · resigned 1993
- Mallick, Netar, Professor Sir Director · resigned 1995
- Brigos, James Douglas, Dr Director · resigned 1992
- Leszek Krzysztof Borysiewicz Director · resigned 1996
- Haycock, George Burdett, Professor Director · resigned 1995
- Fabre, John William, Professor Director · resigned 1994
- Andrew Bradley Director · resigned 1997
- Reid, John, Professor Director · resigned 1992
- Morley, Adrian, Dr Director · resigned 1992
- Daniel Gwyn Williams Director · resigned 1995
Showing the 100 most recent of 104 officers (current first).
Directors and officers on the Companies House record, current and former.
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