Connected board network
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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
3.5y median 2.1y
average tenure
12.8y
longest tenure
1
directors past 6 years
7 vs 2 portfolio
first-time directors
3
also govern a charity
6
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.
Health and social care 6Business services 2Property 2Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barker PR Limited 1 shared director
- Tree of Hope 1 shared director
- Aspire Orthodontics Limited 1 shared director
- Bloxdent Properties Limited 1 shared director
- Mercia Orthodontics LTD 1 shared director
- Banbury Orthodontics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01027338 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/10/1971 |
| Address | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, WARWICKSHIRE, CV3 2UB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (68)
- Kerry Louise Geldart Secretary · appointed 2026
- Sandom, Fiona, Dr Director · appointed 2025
- Banerjee, Avijit, Professor Director · appointed 2025
- Gemma Louise Barker Director · appointed 2025
- Jason Bunce Director · appointed 2024
- Ian Waller Director · appointed 2024
- Andrew John Hay Director · appointed 2024
- Catherine Bernadette Brady Director · appointed 2022
- Dattani, Soha, Dr Director · appointed 2022
- Tsakos, Georgios, Professor Director · appointed 2021
- Newton, Jonathon Timothy, Dr Director · appointed 2020
- Atkins, Ben, Dr Director · appointed 2013
Show 56 former officers
- Rattan, Ravindra, Dr Director · appointed 2023 · resigned 2025
- Lynch, Richard John Michael, Dr Director · appointed 2022 · resigned 2023
- Helen Mary Tomlinson Director · appointed 2022 · resigned 2025
- Janet Ruth Clarke Director · appointed 2020 · resigned 2023
- Lewis, Michael, Professor Director · appointed 2019 · resigned 2020
- Sarah Ethel Balser Director · appointed 2019 · resigned 2025
- Cotroneo, Emanuele, Dr Director · appointed 2019 · resigned 2022
- Juliette Reeves Director · appointed 2019 · resigned 2025
- Siddique, Zahid, Dr Director · appointed 2018 · resigned 2022
- Maureen Mary Bennett Director · appointed 2016 · resigned 2017
- David James Mason Director · appointed 2016 · resigned 2019
- Steve Hardiman Director · appointed 2016 · resigned 2021
- Tracy Posner Director · appointed 2015 · resigned 2021
- Trivedy, Chet, Dr Director · appointed 2015 · resigned 2019
- Edward James Martin Director · appointed 2015 · resigned 2018
- Mhari Faye Coxon Director · appointed 2014 · resigned 2025
- Wilson, Nairn Hutchinson Fulton, Professor Director · appointed 2012 · resigned 2018
- KAY, Elizabeth Jane, Professor Director · appointed 2012 · resigned 2021
- Kenneth Lavery Director · appointed 2011 · resigned 2015
- Janet Goodwin Director · appointed 2010 · resigned 2019
- Anthony Spencer Newton Director · appointed 2010 · resigned 2016
- Michael Graham Wheeler Director · appointed 2010 · resigned 2013
- Simon John Gambold Director · appointed 2010 · resigned 2014
- NHS Newham, Corporate-director · appointed 2009 · resigned 2009
- Lorna Grazette Director · appointed 2009 · resigned 2015
- Purdell-Lewis, David James, Dr Director · appointed 2007 · resigned 2010
- Janet Marjorie Heath Director · appointed 2007 · resigned 2010
- Jennifer Hall Director · appointed 2007 · resigned 2007
- Richard Horner Director · appointed 2007 · resigned 2012
- Carter, Nigel Lindsay, Dr Secretary · appointed 2005 · resigned 2026
- Susanna Jane Lewis Director · appointed 2004 · resigned 2006
- Mary Goode Director · appointed 2004 · resigned 2011
- Potts, Christopher, Dr Director · appointed 2003 · resigned 2012
- Mehta, James St John, Dr Director · appointed 2003 · resigned 2014
- Daniel Roger Davis Director · appointed 2003 · resigned 2013
- John Alun Siebert Director · appointed 2002 · resigned 2015
- Gloria Beatrice Pattinson Director · appointed 2001 · resigned 2007
- Stephen David Edward Byfield Director · appointed 2001 · resigned 2002
- Samantha Jane Stapley Director · appointed 2001 · resigned 2004
- KAY, Elizabeth, Professor Director · appointed 2000 · resigned 2006
- Penelope Ann Middleton Darby Secretary · appointed 2000 · resigned 2005
- David Digby Rendel Director · appointed 2000 · resigned 2002
- John Dennis Carroll Director · appointed 2000 · resigned 2009
- Feaver, Gerald Peter, Dr Director · appointed 2000 · resigned 2000
- Peter Dodd Secretary · appointed 2000 · resigned 2000
- Ivan Alan Peter Lee Director · appointed 1999 · resigned 2000
- Stuart Leslie Boulton Director · appointed 1999 · resigned 2007
- Michael Dennis Joy Director · appointed 1999 · resigned 2011
- Avril Joy Director · appointed 1999 · resigned 2008
- John Frederick Stroud Director · appointed 1999 · resigned 2001
- Catherine Fitzsimmons Secretary · appointed 1998 · resigned 1999
- Mushtaq, Tariq, Dr Secretary · appointed 1997 · resigned 1999
- Sally Goss Director · appointed 1997 · resigned 2001
- Colin Hall-Dexter Director · appointed 1994 · resigned 1998
- Stephen Leigh Selwyn Director · appointed 1994 · resigned 1999
- Graham John Barnby Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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