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.
7 directors on the board
- Bernice Michelle Rook Director · appointed 2015
- Caroline Tracey King Director · appointed 2021
- Janet Tapsell Director · appointed 2019
- Jennifer Jacinta Peart Director · appointed 2013
- Peter John Roberts Director · appointed 2022
- Michael John Islip Director · appointed 2019
- Jessica Rose Beale Director · appointed 2021
7.4y median 6.8y
average tenure
12.6y
longest tenure
Directors past 6 years
- Bernice Michelle Rook Director · appointed 2015
- Janet Tapsell Director · appointed 2019
- Jennifer Jacinta Peart Director · appointed 2013
- Michael John Islip Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Janet Tapsell Director · appointed 2019
- Peter John Roberts Director · appointed 2022
- Jessica Rose Beale Director · appointed 2021
Portfolio (4)
- Bernice Michelle Rook Director · appointed 2015
- Caroline Tracey King Director · appointed 2021
- Jennifer Jacinta Peart Director · appointed 2013
- Michael John Islip Director · appointed 2019
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 4Business services 2Health and social care 1Tech and media 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Eastside Consulting Limited 1 shared director
- Clockspeed Marketing Limited 1 shared director
- Eastside Primetimers Foundation 1 shared director
- Eastside Foundation CIC 1 shared director
- Affinity Trust 1 shared director
- DST Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01214251 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/05/1975 |
| Address | 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 30/09/2021 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (85)
- Ann Ruby Secretary · appointed 2022
- Peter John Roberts Director · appointed 2022
- Caroline Tracey King Director · appointed 2021
- Jessica Rose Beale Director · appointed 2021
- Janet Tapsell Director · appointed 2019
- Michael John Islip Director · appointed 2019
- Bernice Michelle Rook Director · appointed 2015
- Jennifer Jacinta Peart Director · appointed 2013
Show 77 former officers
- Kirsty Byarre Mcainsh Director · appointed 2022 · resigned 2024
- Matheson, Catherine, Dr Director · appointed 2021 · resigned 2023
- Tim Gent Director · appointed 2019 · resigned 2020
- Kate Simmons Director · appointed 2019 · resigned 2022
- Yetunde Omotola Aroloye Secretary · appointed 2018 · resigned 2022
- Clive Bowman Director · appointed 2016 · resigned 2022
- Stephen Elliot Davidson Director · appointed 2016 · resigned 2023
- Carol Anne Rue Director · appointed 2016 · resigned 2020
- Rosalind Louisa Ramsay Director · appointed 2015 · resigned 2022
- Dympna Margaret Ellen Cunnane Director · appointed 2015 · resigned 2018
- Evita Chiang Zanuso Director · appointed 2015 · resigned 2018
- Phil Cambria Lee Director · appointed 2013 · resigned 2017
- James Alexander Gare Director · appointed 2012 · resigned 2016
- Jonathan David Anthony Jewell Director · appointed 2011 · resigned 2012
- Cheryl Walters Director · appointed 2011 · resigned 2014
- Nicole Ruth Francis Director · appointed 2011 · resigned 2014
- Robin Kenneth More Thompson Director · appointed 2010 · resigned 2011
- Garry Mansfield Director · appointed 2010 · resigned 2013
- Adrian Scott Director · appointed 2009 · resigned 2013
- Stuart Holland Director · appointed 2009 · resigned 2015
- Peter Anthony Letley Director · appointed 2008 · resigned 2010
- Justyna Sugalska Secretary · appointed 2007 · resigned 2012
- Cheryl Louise Abraham Director · appointed 2007 · resigned 2014
- Nicola Koln Director · appointed 2007 · resigned 2007
- Neville Kenneth Watson Director · appointed 2007 · resigned 2009
- John David Googe Secretary · appointed 2006 · resigned 2007
- Barbara Mary Griffiths Director · appointed 2006 · resigned 2010
- Margaret Elizabeth Jefford Director · appointed 2005 · resigned 2009
- Sherna Ghyara Chatterjee Director · appointed 2005 · resigned 2010
- Anthony Vincent Oliva Director · appointed 2005 · resigned 2013
- Overgaard Nielsen, Henrik Eyser, Dr Director · appointed 2004 · resigned 2006
- Dempsey, Helen Maureen, Sister Director · appointed 2004 · resigned 2010
- Simone Georgina Warner Director · appointed 2004 · resigned 2013
- Ian Robert Wiseman Director · appointed 2004 · resigned 2006
- Fuller, Michael George, Reverend Director · appointed 2003 · resigned 2007
- Mark John Weedon Director · appointed 2002 · resigned 2008
- David Macleod Black Director · appointed 2000 · resigned 2010
- Brian Rex Green Director · appointed 2000 · resigned 2004
- Elizabeth Sarah Wilson Bowler Director · appointed 2000 · resigned 2007
- Costigane, Helen Bernadette, Sister Director · appointed 2000 · resigned 2002
- Elizabeth Marin-Curtoud Director · appointed 1998 · resigned 2013
- Christopher David Roles Director · appointed 1998 · resigned 2003
- Semper, Colin Douglas, the Very Reverend Director · appointed 1998 · resigned 2001
- Meehan, John Patrick, Doctor Director · appointed 1996 · resigned 2009
- Catherine Mary Nowlan Director · appointed 1996 · resigned 2002
- Azhar Moin Secretary · appointed 1996 · resigned 2006
- Joanna De Bertodano Director · appointed 1995 · resigned 1997
- Gatty, Jessica, Sister Director · appointed 1994 · resigned 2003
- Robert Neil Salmon Director · appointed 1992 · resigned 2003
- Nigel Patrick Gray Boardman Director · appointed 1992 · resigned 1994
- Deeks, David Gerald, Reverend Director · appointed 1992 · resigned 1993
- John Joseph Mcniff Director · appointed 1992 · resigned 2000
- David Roderick Michael Pennock Director · appointed 1992 · resigned 2000
- Marjorie Hudson Director · appointed 1992 · resigned 1995
- Craig, Jean, Councillor Director · appointed 1992 · resigned 1935
- Astor, Philippa Victoria, Viscountess Director · appointed 1992 · resigned 2002
- Benita Mary Kyle Director · appointed 1992 · resigned 2008
- Dove, Elizabeth, Sister Director · appointed 1992 · resigned 1994
- Bridgett, Christopher Kenneth, Dr Director · appointed 1992 · resigned 1992
- David Westcott Director · appointed 1992 · resigned 1997
- Hughes, John George, the Right Reverend Director · appointed 1992 · resigned 1992
- Robert Walter Lord Director · appointed 1992 · resigned 1992
- Coghlan, Mary, Dr Director · appointed 1992 · resigned 1993
- Thorgood, Bernard, Reverend Director · appointed 1992 · resigned 1992
- Duddington, Alexander, Doctor Director · appointed 1992 · resigned 1997
- Burke, Aggery, Dr Director · appointed 1992 · resigned 1994
- Alan Taylor Director · appointed 1992 · resigned 1998
- Julian Broad Director · appointed 1992 · resigned 2004
- Liddell, Peter Gregory, the Reverend Dr Director · appointed 1992 · resigned 2000
- Duckworth, Brian, Reverand Director · appointed 1992 · resigned 1992
- Vera Elizabeth Gowers Director · appointed 1992 · resigned 1992
- John Mervyn Phillips Director · appointed 1992 · resigned 1998
- Donnelly, Patrick, Reverend Director · appointed 1992 · resigned 1997
- Iaven Weeks Director · appointed 1930 · resigned 1994
- William Stephens Director · appointed 1930 · resigned 2000
- Sandra June Wheatley Director · resigned 1993
- Beryl Braitwaite Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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