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Company 01181644 Active
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.
2
directors on the board
1.5y median 1.5y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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 27Professional services 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST John AID LTD 2 shared directors
- ST John Ambulance Trading Limited 2 shared directors
- ST John Trading Limited 2 shared directors
- ST John Ambulance Training Limited 2 shared directors
- ST John Training Limited 2 shared directors
- ST John Ambulance Transport Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01181644 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/08/1974 |
| Address | ST JOHN'S GATE,, CLERKENWELL,, LONDON, EC1M 4DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (15)
- St John Ambulance
voting rights 75-100% - Mr Michael Messinger ceased 2018 British
right to appoint and remove directors - Mrs Margaret Ellen Coleman ceased 2018 British
right to appoint and remove directors - Mrs Anne Jarvie ceased 2018 Scottish
right to appoint and remove directors - Ms Jayne Elizabeth Mee ceased 2018 British
right to appoint and remove directors - Canon Paul Denby ceased 2017 British
right to appoint and remove directors - Mr David John Springthorpe ceased 2018 British
right to appoint and remove directors - Mr Matthew Richard Patten ceased 2018 British
right to appoint and remove directors - Mr David Alan Reeves ceased 2018 British
right to appoint and remove directors - Very Reverend Nicholas Arthur Frayling ceased 2018 British
right to appoint and remove directors - Surgeon Rear Admiral Lionel John Jarvis ceased 2018 British
right to appoint and remove directors - Mr Matt Stevenson-Dodd ceased 2018 British
right to appoint and remove directors - Mr Mohan Mansigani ceased 2018 British
right to appoint and remove directors - Mrs Ann Elizabeth Cable ceased 2018 British
right to appoint and remove directors - Professor Keith Macdonald Porter ceased 2018 British
right to appoint and remove directors
Officers (33)
- Adrian Hodes Director · appointed 2025
- Samantha Mccann Director · appointed 2024
- Tommy Kyung Won Hyun Secretary · appointed 2020
Show 30 former officers
- Woods, George Thomas, Dr Director · appointed 2024 · resigned 2025
- James Gavin Radford Director · appointed 2024 · resigned 2024
- Yvonne Frances Smithers Director · appointed 2022 · resigned 2023
- Rachel Lorraine Chapman Secretary · appointed 2019 · resigned 2019
- Martin Houghton-Brown Director · appointed 2019 · resigned 2024
- Richard Royce Lee Director · appointed 2019 · resigned 2024
- Richard James Sims Secretary · appointed 2018 · resigned 2019
- Joanna Therese Keaney Director · appointed 2018 · resigned 2019
- Richard Sims Director · appointed 2017 · resigned 2019
- Gary Maydon Director · appointed 2010 · resigned 2018
- Susan Ann Killen Director · appointed 2008 · resigned 2017
- Roger Henry Chatterton Director · appointed 2006 · resigned 2010
- Spackman, Stanley Harry, Col Director · appointed 2006 · resigned 2006
- Menzies, Robert Clark, Lt General Director · appointed 2005 · resigned 2006
- Maydon, Gary, Dr Secretary · appointed 2005 · resigned 2018
- Josephine Alison Crabb Secretary · appointed 2004 · resigned 2005
- Peter Victor Brown Director · appointed 2003 · resigned 2005
- Jeremy George Mungo Campbell Director · appointed 2002 · resigned 2004
- Roger De Lacy Holmes Director · appointed 2002 · resigned 2007
- Debra Anne Wood Secretary · appointed 2000 · resigned 2002
- William Michael Thomas Fowle Director · appointed 2000 · resigned 2002
- Emerton, Audrey, Baroness Director · appointed 2000 · resigned 2002
- Lewis Vine Martin Director · appointed 1995 · resigned 2002
- Walter John Arrowsmith Secretary · appointed 1995 · resigned 2000
- Brian Frederick Rockell Director · appointed 1995 · resigned 2000
- Macphie, Duncan Love, Dr Director · appointed 1995 · resigned 1995
- Edward Stanhope Kyle Cholmondeley-Clarke Secretary · appointed 1992 · resigned 1997
- Timothy John Lund Gauvain Director · resigned 1995
- Michael Hebden Wainwright Director · resigned 2000
- Thomas Anthony John Scannell Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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