BJS Foundation Limited

Company 01248899 Active

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.

Board 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.

26 directors on the board

LAI, Paul Bo San, Professor Director · appointed 2018
Nicola Fearnhead Director · appointed 2024
Coolsen, Marielle Maria Etien, Dr Director · appointed 2025
Beyer, Katharina, Professor Director · appointed 2024
Post, Stefan, Professor Director · appointed 2008
Baigrie, Robert John, Professor Director · appointed 2017
Horisberger, Karoline Elisabeth, Professor Director · appointed 2022
Bergenfelz, Anders Olof Jonas, Professor Director · appointed 2016
David Michael Scott-Coombes Director · appointed 2018
Matthews, Jeffrey, Professor Director · appointed 2022
Almquist, Martin, Dr Director · appointed 2024
Henriksen, Nadia Abdelaal, Dr Director · appointed 2025
Banz Wuthrich, Vanessa Martine, Professor Director · appointed 2023
Mantziari, Styliani, Professor Director · appointed 2023
Fernandez, Rocio Anula, Professor Director · appointed 2023
Balibrea, Jose Maria, Dr Director · appointed 2018
Perez, Ines Rubio, Professor Director · appointed 2023
Boermeester, Marie Antoinette, Professor Director · appointed 2023
Daryll Baker Director · appointed 2025
Lobo, Dileepraj Namer, Professor Director · appointed 2022
Hellman, Per, Professor Director · appointed 2025
Christian Macutkiewicz Director · appointed 2023
Mayol, Julio, Professor Director · appointed 2015
Morton, Dion Gregory, Professor Director · appointed 2019
Wigmore, Stephen John, Prof Director · appointed 2018
Barcynski, Marcin, Professor Director · appointed 2020

5.1y median 3.5y

average tenure

18.2y

longest tenure

Directors past 6 years

LAI, Paul Bo San, Professor Director · appointed 2018
Post, Stefan, Professor Director · appointed 2008
Baigrie, Robert John, Professor Director · appointed 2017
Bergenfelz, Anders Olof Jonas, Professor Director · appointed 2016
David Michael Scott-Coombes Director · appointed 2018
Balibrea, Jose Maria, Dr Director · appointed 2018
Mayol, Julio, Professor Director · appointed 2015
Morton, Dion Gregory, Professor Director · appointed 2019
Wigmore, Stephen John, Prof Director · appointed 2018
Barcynski, Marcin, Professor Director · appointed 2020

First-time vs portfolio directors

First-time (22)

LAI, Paul Bo San, Professor Director · appointed 2018
Nicola Fearnhead Director · appointed 2024
Coolsen, Marielle Maria Etien, Dr Director · appointed 2025
Beyer, Katharina, Professor Director · appointed 2024
Post, Stefan, Professor Director · appointed 2008
Baigrie, Robert John, Professor Director · appointed 2017
Horisberger, Karoline Elisabeth, Professor Director · appointed 2022
David Michael Scott-Coombes Director · appointed 2018
Matthews, Jeffrey, Professor Director · appointed 2022
Almquist, Martin, Dr Director · appointed 2024
Henriksen, Nadia Abdelaal, Dr Director · appointed 2025
Banz Wuthrich, Vanessa Martine, Professor Director · appointed 2023
Mantziari, Styliani, Professor Director · appointed 2023
Fernandez, Rocio Anula, Professor Director · appointed 2023
Balibrea, Jose Maria, Dr Director · appointed 2018
Perez, Ines Rubio, Professor Director · appointed 2023
Boermeester, Marie Antoinette, Professor Director · appointed 2023
Lobo, Dileepraj Namer, Professor Director · appointed 2022
Hellman, Per, Professor Director · appointed 2025
Mayol, Julio, Professor Director · appointed 2015
Morton, Dion Gregory, Professor Director · appointed 2019
Barcynski, Marcin, Professor Director · appointed 2020

Portfolio (4)

Bergenfelz, Anders Olof Jonas, Professor Director · appointed 2016
Daryll Baker Director · appointed 2025
Christian Macutkiewicz Director · appointed 2023
Wigmore, Stephen John, Prof Director · appointed 2018

Also govern a charity

Left in the last 12 months

Alderson, Derek, Professor Director · appointed 2000 · resigned 2025
Scatton, Olivier, Professor Director · appointed 2020 · resigned 2025
Sonia Patricia De Silva Ribas Director · appointed 2024 · resigned 2025
Demartines, Nicolas, Professor Director · appointed 2014 · resigned 2025
Adham, Mustapha, Professor Director · appointed 2020 · resigned 2025
Naredi, Peter, Professor Director · appointed 2008 · resigned 2025
Besselink, Marc Gerard, Herman, Professor Director · appointed 2016 · resigned 2025

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.

Tech and media 3Dormant 2Health and social care 2Other 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.

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.

Related organisations

The British Journal of Surgery Society Limited 2 shared directors
BJS Academy Limited 2 shared directors

Connected through a shared director

Surgical Research Society 1 shared director
Association of Surgeons of Great Britain and Ireland Limited 1 shared director
Daryll Baker Limited 1 shared director
Macutkiewicz LTD 1 shared director

Deterministic, from public records.

Company details

Number	01248899
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	15/03/1976
Address	6TH FLOOR, 99 GRESHAM STREET, LONDON, EC2V 7NG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

85590 - Other education n.e.c.86101 - Hospital activities86220 - Specialists medical practice activities

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

BJS Academy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31

Officers (108)

Coolsen, Marielle Maria Etien, Dr Director · appointed 2025
Henriksen, Nadia Abdelaal, Dr Director · appointed 2025
Daryll Baker Director · appointed 2025
Hellman, Per, Professor Director · appointed 2025
Nicola Fearnhead Director · appointed 2024
Beyer, Katharina, Professor Director · appointed 2024
Almquist, Martin, Dr Director · appointed 2024
Banz Wuthrich, Vanessa Martine, Professor Director · appointed 2023
Mantziari, Styliani, Professor Director · appointed 2023
Fernandez, Rocio Anula, Professor Director · appointed 2023
Perez, Ines Rubio, Professor Director · appointed 2023
Boermeester, Marie Antoinette, Professor Director · appointed 2023
Christian Macutkiewicz Director · appointed 2023
Horisberger, Karoline Elisabeth, Professor Director · appointed 2022
Matthews, Jeffrey, Professor Director · appointed 2022
Lobo, Dileepraj Namer, Professor Director · appointed 2022
Barcynski, Marcin, Professor Director · appointed 2020
Morton, Dion Gregory, Professor Director · appointed 2019
LAI, Paul Bo San, Professor Director · appointed 2018
David Michael Scott-Coombes Director · appointed 2018
Balibrea, Jose Maria, Dr Director · appointed 2018
Wigmore, Stephen John, Prof Director · appointed 2018
Baigrie, Robert John, Professor Director · appointed 2017
Bergenfelz, Anders Olof Jonas, Professor Director · appointed 2016
Mayol, Julio, Professor Director · appointed 2015
Post, Stefan, Professor Director · appointed 2008

Show 74 former officers

Sonia Patricia De Silva Ribas Director · appointed 2024 · resigned 2025
Moug, Susan Joan, Professor Director · appointed 2021 · resigned 2023
DE Beaux, Andrew Charles, Professor Director · appointed 2020 · resigned 2024
Scatton, Olivier, Professor Director · appointed 2020 · resigned 2025
Lundgren, Catharina Ihre, Professor Director · appointed 2020 · resigned 2024
Adham, Mustapha, Professor Director · appointed 2020 · resigned 2025
Sarr, Michael Gregory, Professor Director · appointed 2017 · resigned 2022
Papalois, Vassilios, Professor Director · appointed 2017 · resigned 2021
Jonsson, Claes-Olof Walter, Professor Director · appointed 2017 · resigned 2020
Blazeby, Jane Miranda, Professor Director · appointed 2017 · resigned 2019
Carlson, Gordon Lawrence, Professor Director · appointed 2017 · resigned 2024
Besselink, Marc Gerard, Herman, Professor Director · appointed 2016 · resigned 2025
Bruns, Christiane, Professor Director · appointed 2016 · resigned 2021
Davies, Alun Huw, Professor Director · appointed 2015 · resigned 2017
Breiteinstein, Stefan, Professor Director · appointed 2015 · resigned 2023
Farges, Olivier, Professor Director · appointed 2015 · resigned 2020
REW, David Anthony, Dr Director · appointed 2014 · resigned 2017
Demartines, Nicolas, Professor Director · appointed 2014 · resigned 2025
Ian Gardner Finlay Director · appointed 2013 · resigned 2016
DE OCA Burguete, Javier, Professor Director · appointed 2012 · resigned 2018
Robert James Hinchliffe Director · appointed 2012 · resigned 2015
Vallet, Cedric Jean Olivier, Dr Director · appointed 2011 · resigned 2015
Morino, Mario, Professor Director · appointed 2011 · resigned 2016
Montgomery, Agneta Kerstin, Dr Director · appointed 2011 · resigned 2024
Sitges Serra, Antonio, Professor Director · appointed 2010 · resigned 2015
Tollenaar, Robertus Alexandre Eduard Mattheus, Professor Director · appointed 2010 · resigned 2013
Tiret, Emmanuel, Professor Director · appointed 2010 · resigned 2015
Jaeck, Daniel, Professor Director · appointed 2009 · resigned 2011
O'Connell, Ronan, Professor Director · appointed 2009 · resigned 2018
Legemate, Dink, Professor Director · appointed 2009 · resigned 2012
Naredi, Peter, Professor Director · appointed 2008 · resigned 2025
Madoff, Robert David, Dr Director · appointed 2007 · resigned 2017
Michael Graham Wyatt Director · appointed 2006 · resigned 2020
Clavien, Pierre Alain, Professor Director · appointed 2004 · resigned 2014
Givel, Jean Claude, Professor Director · appointed 2004 · resigned 2013
John Macfie Director · appointed 2004 · resigned 2008
Grace, Pierce Anthony, Professor Director · appointed 2003 · resigned 2009
Pahlman, Lars Avril, Professor Director · appointed 2002 · resigned 2011
Stewart Nicholson Director · appointed 2002 · resigned 2009
Abraham Johannes Pieter Maria Overbeke Director · appointed 2002 · resigned 2010
Haglund, Ulf Harald, Professor Director · appointed 2002 · resigned 2013
Nigel James Bundred Director · appointed 2002 · resigned 2006
Garden, Olivier James, Professor Secretary · appointed 2002 · resigned 2019
Martin John Rathbone Lee Director · appointed 2002 · resigned 2004
Alderson, Derek, Professor Director · appointed 2000 · resigned 2025
Victor Warren Fazio Director · appointed 2000 · resigned 2007
Cornelius Van De Velde Director · appointed 2000 · resigned 2009
Rothmund, Matthias, Professor Director · appointed 2000 · resigned 2008
Obertop, Hugo, Professor Director · appointed 1999 · resigned 2004
Peter Marshall Lamont Director · appointed 1999 · resigned 2002
Buchler, Markus, Professor Director · appointed 1998 · resigned 2009
John Bancewicz Director · appointed 1997 · resigned 2002
Pera, Cristobaz, Professor Director · appointed 1997 · resigned 1998
Neoptolemoss, John Phitoyiannis, Professor Director · appointed 1997 · resigned 2002
Herfarth, Christian Heinrich, Professor Director · appointed 1997 · resigned 1998
O'Connell, Patrick Ronan, Professor Secretary · appointed 1996 · resigned 2018
Monson, John Rowat Telford, Professor Director · appointed 1996 · resigned 2000
Kenneth Christopher Howard Fearon Director · appointed 1996 · resigned 2002
Andrew Norman Kingsnorth Director · appointed 1996 · resigned 1999
Lloyd, David Allden, Professsor Director · appointed 1994 · resigned 1996
Mansel, Robert Edward, Professor Director · appointed 1994 · resigned 1994
Colin David Johnson Director · appointed 1993 · resigned 1997
Keane, Francis Brian Vincent, Prof Director · appointed 1993 · resigned 1998
Mortensen, Neil James Mccready, Sir Director · appointed 1993 · resigned 2012
Ronald Christopher Gordon Russell Director · appointed 1993 · resigned 2004
Cook, Timothy Gordon, Professor Director · appointed 1992 · resigned 1999
John Richard Cochrane Sainsbury Secretary · appointed 1992 · resigned 2003
Michael Horrocks Director · appointed 1992 · resigned 1996
Farndon, John Richard, Professor Director · appointed 1991 · resigned 1997
John Andrew Murie Director · appointed 1991 · resigned 1997
Taylor, Irving, Professor Director · resigned 1992
Hugh Brendan Devlin Director · resigned 1993
Johnson, Alan Godfrey, Professor Director · resigned 1992
Eremin, Oleg, Professor Director · resigned 1996

Showing the 100 most recent of 108 officers (current first).

Directors and officers on the Companies House record, current and former.

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