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
- Jennifer Kiima Chimanga Director · appointed 2018
- Navita Yadav Director · appointed 2024
- Andrew Mcgowan Tuttle Director · appointed 2024
- Beverley Ann Jewell Director · appointed 2020
- Chandauka, Tinashe Brian, Dr Director · appointed 2020
- Jill Dawn Anderson Director · appointed 2024
- Paul Christopher Davey Director · appointed 2006
- Nicholas, Sally Ann, Dr Director · appointed 2022
- Bridie Layden Director · appointed 2020
6.2y median 5.9y
average tenure
20.5y
longest tenure
Directors past 6 years
- Jennifer Kiima Chimanga Director · appointed 2018
- Paul Christopher Davey Director · appointed 2006
First-time vs portfolio directors
First-time (5)
- Jennifer Kiima Chimanga Director · appointed 2018
- Beverley Ann Jewell Director · appointed 2020
- Chandauka, Tinashe Brian, Dr Director · appointed 2020
- Nicholas, Sally Ann, Dr Director · appointed 2022
- Bridie Layden Director · appointed 2020
Portfolio (4)
- Navita Yadav Director · appointed 2024
- Andrew Mcgowan Tuttle Director · appointed 2024
- Jill Dawn Anderson Director · appointed 2024
- Paul Christopher Davey Director · appointed 2006
0
also govern a charity
0
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.
Professional services 5Finance 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.
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
- Croda International Public Limited Company 1 shared director
- Modern Marketing Solutions Limited 1 shared director
- Spire Healthcare Group PLC 1 shared director
- Navisolve LTD 1 shared director
- JDS2 Property LTD 1 shared director
- Global Health Ecosystems LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00982544 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/06/1970 |
| Address | CANOPI 82, TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (84)
- Andrew Mcgowan Tuttle Director · appointed 2024
- Jill Dawn Anderson Director · appointed 2024
- Navita Yadav Director · appointed 2024
- Nicholas, Sally Ann, Dr Director · appointed 2022
- Beverley Ann Jewell Director · appointed 2020
- Chandauka, Tinashe Brian, Dr Director · appointed 2020
- Bridie Layden Director · appointed 2020
- Helen Blake Secretary · appointed 2020
- Jennifer Kiima Chimanga Director · appointed 2018
- Paul Christopher Davey Director · appointed 2006
Show 74 former officers
- Simon Hammett Director · appointed 2020 · resigned 2023
- Lightfoot, Nigel Francis, Dr Director · appointed 2018 · resigned 2019
- Stephen Thomas Hindle Secretary · appointed 2017 · resigned 2020
- Mark Richard Chambers Director · appointed 2016 · resigned 2019
- Stella Broleen Helps Secretary · appointed 2016 · resigned 2017
- Ian Craig Pollard Director · appointed 2015 · resigned 2018
- Amanda Caine Director · appointed 2014 · resigned 2024
- Alistair John Smith Director · appointed 2014 · resigned 2020
- Susan Hunt Director · appointed 2013 · resigned 2022
- Katy Mary Steward Director · appointed 2012 · resigned 2015
- Ruwende, Josephine, Dr Director · appointed 2012 · resigned 2015
- Samara Louise Hammond Director · appointed 2011 · resigned 2012
- Ian Martin Gill Secretary · appointed 2011 · resigned 2016
- Sally James Director · appointed 2011 · resigned 2017
- Liam David Fisher Jones Director · appointed 2009 · resigned 2015
- James Murray Grant Director · appointed 2009 · resigned 2015
- Fiona Almyrie Napier Director · appointed 2009 · resigned 2010
- Senait Fassil-Kiflezghi Secretary · appointed 2008 · resigned 2011
- Inosi Mary Nyatta Director · appointed 2008 · resigned 2011
- Mark Goldring Director · appointed 2008 · resigned 2013
- Ian Michael David Edwards Director · appointed 2007 · resigned 2009
- Susan Mary Hollick Director · appointed 2007 · resigned 2011
- Gautam Shashichandra Dalal Director · appointed 2007 · resigned 2016
- Sarah Roberta Watts Secretary · appointed 2006 · resigned 2008
- Katherine Mathers Director · appointed 2006 · resigned 2009
- Matthew John Edwards Director · appointed 2006 · resigned 2012
- James, Jeffrey Russell, Sir Director · appointed 2006 · resigned 2008
- Claire Davidson Director · appointed 2004 · resigned 2008
- Ian Martin Gill Secretary · appointed 2004 · resigned 2013
- Samara Hammond Director · appointed 2003 · resigned 2009
- John Arthur Pool Director · appointed 2003 · resigned 2008
- Michael Duncan Buerk Director · appointed 2002 · resigned 2005
- Bhatia, Amirali Alibhai, Lord Director · appointed 2002 · resigned 2005
- Petrie Bowen Wells Director · appointed 2001 · resigned 2007
- Butler Sloss, Ann Elizabeth, Baroness Director · appointed 2000 · resigned 2005
- Joel Serunkuma Kibazo Director · appointed 2000 · resigned 2008
- Francis Christopher Winnington-Ingram Director · appointed 2000 · resigned 2003
- Susan Ann Calveley Director · appointed 1999 · resigned 2005
- Paul Sebastian Zuckerman Director · appointed 1999 · resigned 2005
- Peter Charles Pratt Director · appointed 1999 · resigned 2004
- Alistair Boyd Director · appointed 1999 · resigned 2007
- Lindsay Ross Director · appointed 1998 · resigned 2002
- Peter Maguire Thwaite Director · appointed 1998 · resigned 2007
- Daryll Bancroft Cooke Director · appointed 1997 · resigned 2004
- Jonathan Paul Beacon Director · appointed 1997 · resigned 2005
- Chalker of Wallasey, Lynda, the Rt Hon Baroness Director · appointed 1997 · resigned 2005
- Philip Harari Director · appointed 1997 · resigned 1999
- Craven, John Anthony, Sir Director · appointed 1997 · resigned 2001
- John Roger Broughton Phillimore Director · appointed 1997 · resigned 2004
- Mary Anne Fitzgerald Director · appointed 1997 · resigned 1998
- Fergusson, Ewen Alastair John, Sir Director · appointed 1997 · resigned 1998
- Alexander Badenoch Marshall Director · appointed 1996 · resigned 1999
- Deedes, William Frances, the Rt Hon Lord Director · appointed 1996 · resigned 2005
- Lansdown, Richard George, Dr Director · appointed 1996 · resigned 1998
- Anne Allport Director · appointed 1996 · resigned 2004
- John Coates Edwards Director · appointed 1995 · resigned 2007
- Arthur Rennie Barnes Director · appointed 1994 · resigned 2004
- Alexander Heroys Secretary · appointed 1994 · resigned 2006
- Rosemary Ann Shakerley Director · appointed 1994 · resigned 1997
- Kenneth Robin Somerled Mackichan Director · appointed 1993 · resigned 1997
- David Bradley Director · appointed 1992 · resigned 1995
- Lucy Brooke Barlow Director · appointed 1992 · resigned 1997
- Primrose Havelock Stobbs Director · resigned 2007
- Kevin Leslie Lawes Director · resigned 1994
- Michael Melville Colborne Director · resigned 1992
- Elliott, Katherine, Dr Director · resigned 1992
- Iain Mac Donald Sproat Director · resigned 1991
- Alban Campbell Davies Director · resigned 1993
- Elizabeth Ann Nanita Young Secretary · resigned 1993
- Patsy Robertson Director · resigned 1991
- Lacey, Terence John, Doctor Director · resigned 1991
- Louis Robert Christopher Lethbridge Director · resigned 1995
- Prafulbhai Raojibhai Chaturbhai Patel Director · resigned 1996
- Francis John Adrian Howard Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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