Network
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Who leads it
- James Robert WongDirector · since 2026
- Dr Yogen AminDirector · since 2026
- Christopher John LangdonDirector · since 2025
- David James BurnsDirector · since 2025
- Neil Mathew DeelyDirector · since 2025
- Alon KubiDirector · since 2025
- Carole Michelle BarzilayDirector · since 2025
- Jonathan Paul CalleryDirector · since 2025
- Geraldine EastDirector · since 2025
Previous officers 47
- Bing Nam Dennis Tam 2025-2026 View profile
- Daniel Gideon Bloom 2025-2026 View profile
- Michael Neil Ezra 2025-2026 View profile
- Yasmin Khan 2025-2026 View profile
- Ivaylo Rumenov Dimitrov 2024-2025 View profile
- Sean Anthony O'Shaughnessy 2024-2025 View profile
- Michele Callery 2017-2025 View profile
- Benjamin Duart Maclean 2017-2025 View profile
- Pierson Edward Murray Austin 2014-2025 View profile
- Dr Alexander Florey Woolfson 2013-2025 View profile
- Mark Upson 2013-2017 View profile
- Graham Chapman 2011-2013 View profile
- Rona Robertson 2006-2025 View profile
- Arnold Eber 2002-2010 View profile
- Frank Wilhelm Herzog 2002-2002 View profile
- Stuart Ian March 2002-2021 View profile
- Doona Anne Labi 2000-2025 View profile
- Gwynneth Patricia Price 2000-2015 View profile
- Dov Ohrenstein 1999-2003 View profile
- Matthew Kiernan 1998-2016 View profile
- Peta Mcgrath 1998-2003 View profile
- Philip Bergman 1998-2012 View profile
- Maureen Harrison 1997-1999 View profile
- Daniel Louis Mendoza 1995-1997 View profile
- Kleinman, Matthew John, Doctor 1995-1998 View profile
- Louise Allison 1995-2002 View profile
- Dr Ian Trevor Webber 1994-1995 View profile
- Anne Cameron 1993-1995 View profile
- Peter Michael Boycott 1993-1997 View profile
- Antony Neville Casingena 1993-1993 View profile
- David Leslie Lipsey 1993-1995 View profile
- Nigel Thomas Mill 1993-1993 View profile
- Eric Stuart Schneider 1993-1998 View profile
- Aileen Barry 1993-1995 View profile
- Charles Alexander Reiss 1993-1995 View profile
- Sharon Lynne Jacobs 1993-1993 View profile
- Jason Osborn 1993-1996 View profile
- Walter Gerald Solomon 1992-1993 View profile
- Harold Samuel Robinson 1993 View profile
- Rushworth, Frank Derek, Doctor 1993 View profile
- Beth Petrie 1993 View profile
- Anne-Marie Zeki 1992 View profile
- Suha Zeki 1993 View profile
- Professor Eila Muriel Joice Campbell 1993 View profile
- Prof George Knnear 1993 View profile
- John Francis David Levite 1993-2025 View profile
- Robert James Finigan 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1976
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Buta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nugentways Limited
is controlled by Buta Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Buta Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,048,174
- Total assets
- £12,560,071
- Cash
- £715,960
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,849,294
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
9 directors on the board
- Christopher John Langdon Director · appointed 2025
- David James Burns Director · appointed 2025
- Neil Mathew Deely Director · appointed 2025
- Alon Kubi Director · appointed 2025
- James Robert Wong Director · appointed 2026
- Carole Michelle Barzilay Director · appointed 2025
- Dr Yogen Amin Director · appointed 2026
- Jonathan Paul Callery Director · appointed 2025
- Geraldine East Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Christopher John Langdon Director · appointed 2025
- David James Burns Director · appointed 2025
- Neil Mathew Deely Director · appointed 2025
- Alon Kubi Director · appointed 2025
- James Robert Wong Director · appointed 2026
- Carole Michelle Barzilay Director · appointed 2025
- Dr Yogen Amin Director · appointed 2026
- Jonathan Paul Callery Director · appointed 2025
- Geraldine East Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Bing Nam Dennis Tam Director · appointed 2025 · resigned 2026
- Daniel Gideon Bloom Director · appointed 2025 · resigned 2026
- Michael Neil Ezra Director · appointed 2025 · resigned 2026
- Yasmin Khan Director · appointed 2025 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01255368
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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