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.
10 directors on the board
- Grieve, Susan Jane, Dr Director · appointed 2020
- Gary Nigel Withers Director · appointed 2020
- Iain Bernard Newman Director · appointed 2025
- Sara Jane Nelson Director · appointed 2025
- Palmer, Tim, Dr Director · appointed 2023
- Long, Andrew Martin, Dr Director · appointed 2023
- Linda King Director · appointed 2022
- Stevenson, Paul, Mr. Director · appointed 2023
- Helen Margaret Pullen Director · appointed 2024
- Jacqueline Nicola Churchward-Cardiff Director · appointed 2025
3.1y median 2.8y
average tenure
6.1y
longest tenure
Directors past 6 years
- Grieve, Susan Jane, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Grieve, Susan Jane, Dr Director · appointed 2020
- Sara Jane Nelson Director · appointed 2025
- Palmer, Tim, Dr Director · appointed 2023
- Long, Andrew Martin, Dr Director · appointed 2023
- Linda King Director · appointed 2022
- Jacqueline Nicola Churchward-Cardiff Director · appointed 2025
Portfolio (4)
- Gary Nigel Withers Director · appointed 2020
- Iain Bernard Newman Director · appointed 2025
- Stevenson, Paul, Mr. Director · appointed 2023
- Helen Margaret Pullen Director · appointed 2024
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 3Retail and trade 3Finance 2Other 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.
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
- Hospice in the Weald (Trading) Limited 3 shared directors
Connected through a shared director
- Unilever Pension Trust Limited 1 shared director
- Gulf International Bank (UK) Limited 1 shared director
- International Institute for Environment and Development 1 shared director
- Patrizia Infrastructure LTD 1 shared director
- PER Ardua Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01499846 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/06/1980 |
| Address | MAIDSTONE ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86220 - Specialists medical practice activities
Owned by (2) 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.
- Gary Nigel Withers
significant influence · notified 2020-12-08 - Simon Philip Guy Lee ceased 2020-12-08
significant influence · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hospice in the Weald (Trading) Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (94)
- Iain Bernard Newman Director · appointed 2025
- Sara Jane Nelson Director · appointed 2025
- Jacqueline Nicola Churchward-Cardiff Director · appointed 2025
- Helen Margaret Pullen Director · appointed 2024
- Palmer, Tim, Dr Director · appointed 2023
- Long, Andrew Martin, Dr Director · appointed 2023
- Stevenson, Paul, Mr. Director · appointed 2023
- Sarah Winn Secretary · appointed 2023
- Linda King Director · appointed 2022
- Gary Nigel Withers Director · appointed 2020
- Grieve, Susan Jane, Dr Director · appointed 2020
Show 83 former officers
- Claire Ratnayake Director · appointed 2022 · resigned 2025
- Angus Robert Lockhart Bogle Director · appointed 2022 · resigned 2022
- Halbert, Jay, Dr Director · appointed 2022 · resigned 2022
- Suzanne Cockaday Director · appointed 2019 · resigned 2024
- Edward Wesson Director · appointed 2018 · resigned 2024
- Benson, Nicholas Eric, Dr Director · appointed 2018 · resigned 2023
- Susan Pinkney Director · appointed 2017 · resigned 2023
- Joanna Felicity Ford Director · appointed 2017 · resigned 2024
- Christine Freshwater Director · appointed 2017 · resigned 2023
- Timothy Miles Rolfe Director · appointed 2016 · resigned 2022
- Clare Wykes Director · appointed 2016 · resigned 2022
- Yvonne Lindsay Director · appointed 2015 · resigned 2017
- Simon Philip Guy Lee Director · appointed 2014 · resigned 2020
- Joanne Lavender Secretary · appointed 2013 · resigned 2023
- Walter Michael James Partridge Director · appointed 2012 · resigned 2017
- Michael John Wheatley Director · appointed 2012 · resigned 2019
- Potter, Caroline Ruth, Dr Director · appointed 2012 · resigned 2014
- Briers, Peter John, Doctor Director · appointed 2012 · resigned 2017
- John Philip Corneille Director · appointed 2012 · resigned 2017
- Brian Dudley Director · appointed 2012 · resigned 2018
- Downing, Julia Dorothy, Professor Director · appointed 2012 · resigned 2019
- Jonathan Burnell Roper Director · appointed 2012 · resigned 2017
- Angela Wynne Sherjan Secretary · appointed 2011 · resigned 2013
- Claire Ann Bryce-Smith Director · appointed 2011 · resigned 2015
- Peter Donald Lewis Director · appointed 2011 · resigned 2014
- John Robert Bowden Secretary · appointed 2010 · resigned 2011
- Jacqueline Mary Matthias Director · appointed 2010 · resigned 2015
- Mary Elizabeth Marshall Director · appointed 2010 · resigned 2016
- David Keir Ewart Morgan Director · appointed 2010 · resigned 2015
- Ironmonger, Mark, Dr Director · appointed 2008 · resigned 2014
- Barnes, Mark Hodson, Dr Director · appointed 2007 · resigned 2012
- Paula Marion Wilkins Director · appointed 2007 · resigned 2007
- Jonathan Nicholas Bryant Director · appointed 2007 · resigned 2011
- John Robert Bowden Director · appointed 2006 · resigned 2011
- Taylor, Colin George, Dr Director · appointed 2006 · resigned 2011
- Martin, Peter Henry Edward, Dr Director · appointed 2005 · resigned 2007
- Katrina Anne Sigston Director · appointed 2005 · resigned 2012
- Martin Robert Dace Director · appointed 2005 · resigned 2016
- Peter Marcus Counsell Director · appointed 2005 · resigned 2012
- Jill Milner Director · appointed 2005 · resigned 2008
- Alison Elizabeth Petit Director · appointed 2005 · resigned 2011
- John Anthony Gosnell Director · appointed 2004 · resigned 2011
- Gough, Charles Brandon, Sir Director · appointed 2003 · resigned 2010
- Elwes, Jeremy Vernon, Sir Director · appointed 2003 · resigned 2011
- Archibald Bruce Ballantine Director · appointed 2002 · resigned 2005
- John Leonard Ashelford Secretary · appointed 2002 · resigned 2010
- James Montserrat Walker Director · appointed 2000 · resigned 2006
- Membrey, Anthony John, Dr Director · appointed 2000 · resigned 2006
- Peter John Bennellick Director · appointed 2000 · resigned 2007
- Cheryl Margaret Parker Secretary · appointed 2000 · resigned 2001
- Helen Lewis Director · appointed 2000 · resigned 2002
- Beesley, Sharon, Dr Director · appointed 1999 · resigned 2004
- Ann Mcmurray Director · appointed 1999 · resigned 2003
- Lawrence Amiel Leporte Director · appointed 1999 · resigned 2006
- Maureen Janet Packwood Director · appointed 1998 · resigned 2006
- Gillian Rachel Ford Director · appointed 1997 · resigned 2002
- Cynthia Ann Hemming Director · appointed 1997 · resigned 2006
- Bowden, Alison Stella, Dr Director · appointed 1997 · resigned 2000
- Roger Paul Ward Director · appointed 1997 · resigned 2005
- Adam Skinner Director · appointed 1995 · resigned 2002
- Terry Ludgrove Director · appointed 1995 · resigned 2002
- Janice Rowena Margaret Holmes Director · appointed 1994 · resigned 1997
- Salter, John Rotherham, Professor Director · appointed 1994 · resigned 2001
- Michael Francis Stevens Director · appointed 1994 · resigned 1999
- Watney, Duncan Martyn, Dr Director · appointed 1992 · resigned 1998
- Penelope Lissa Hargreaves Director · appointed 1992 · resigned 1998
- David John Payne Secretary · appointed 1992 · resigned 2000
- Derek Shirley Alexander Director · resigned 1993
- Hutchinson, Hamish Torrie, Doctor Director · resigned 1995
- Sybil Mary Law Director · resigned 1992
- James Thompson Director · resigned 1997
- Raymond Victor Stephens Director · resigned 1993
- Jack Lowe Director · resigned 1993
- Joyce Anne Beak Director · resigned 1992
- Ford, John Michael Tipping, Doctor Director · resigned 1991
- Pickering, David George Lothian, Doctor Director · resigned 1997
- Sheila Agnes Graham Garrett Director · resigned 1991
- Vera Hannah Darling Director · resigned 1994
- Derek David Dennard Director · resigned 1999
- King, Ronald Charles, Doctor Director · resigned 1992
- VAN Zinderen Bakker, Rindert Dirk, Doctor Director · resigned 1995
- Joan Noreen Waters Director · resigned 1992
- Mcguire, Edward John, Dr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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