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.
15
directors on the board
5y median 4.5y
average tenure
14.8y
longest tenure
5
directors past 6 years
6 vs 4 portfolio
first-time directors
3
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 8Property 6Retail and trade 4Business services 2Professional services 2Construction 1Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sycamore Securities Limited 1 shared director
- Raygreen Development Limited 1 shared director
- North London Hospice (Trading) Limited 1 shared director
- Jewish Care Pension Trustees Limited 1 shared director
- Alzheimer's Trading Limited 1 shared director
- Alzheimer's Foundation for Research Into Alzheimer's Disease 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01654807 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/07/1982 |
| Address | 47 WOODSIDE AVENUE, LONDON, N12 8TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (57)
- Hayley Michelle Pannick Director · appointed 2025
- Samuel Marc Shaerf Director · appointed 2024
- Joels, Suzanne Lea, Dr Director · appointed 2024
- Marsha La-Toya Tamara Jones Director · appointed 2024
- Samantha Emily Durling Director · appointed 2023
- Robert Benjamin Tobin Director · appointed 2023
- Saurabh Khare Director · appointed 2022
- Sarkar, Ujjal, Dr Director · appointed 2022
- Anna Bokobza Director · appointed 2022
- Andrew Jonathan Harris Secretary · appointed 2021
- Andrew Jonathon Harris Director · appointed 2021
- Woodwark, Catherine, Dr Director · appointed 2020
- Beverley Jane Taylor Director · appointed 2019
- Henry Thomas Fairfax Easterling Director · appointed 2019
- John Francis Reid Director · appointed 2017
- Simon Benedict Morris Director · appointed 2011
Show 41 former officers
- Parmar, Mohini Ghai, Dr Director · appointed 2022 · resigned 2023
- Simon Males Director · appointed 2020 · resigned 2025
- Jennifer Walters Director · appointed 2020 · resigned 2023
- Davidson, Lynn, Reverend Director · appointed 2018 · resigned 2020
- Michael Patrick Stearns Director · appointed 2017 · resigned 2017
- Julia Rachel Brown Director · appointed 2015 · resigned 2021
- Carol Miriam Holmes Director · appointed 2014 · resigned 2023
- Tobin, Judith Ann, Dr Director · appointed 2013 · resigned 2024
- Lesley Ann Nash Director · appointed 2013 · resigned 2021
- Sanjay Kumar Bhaduri Director · appointed 2011 · resigned 2020
- Elisabeth Burgess Jones Director · appointed 2009 · resigned 2024
- Gareth William Wilson Director · appointed 2009 · resigned 2019
- FOX, Anthony John, Prof Director · appointed 2007 · resigned 2015
- Allen, Isobel Mary, Professor Director · appointed 2006 · resigned 2009
- Mahtab Ahmad Director · appointed 2005 · resigned 2011
- Dudley Stephen Leigh Director · appointed 2004 · resigned 2014
- Gorande Bhatt Director · appointed 2003 · resigned 2007
- Penelope Clare Gluckstein Director · appointed 2002 · resigned 2013
- John Pattie Bennet Bryce Director · appointed 2000 · resigned 2018
- Jerome Karet Director · appointed 1998 · resigned 2013
- Wittenberg, Jonathan Theodore, Rabbi Director · appointed 1996 · resigned 2002
- Page, Christopher Murray, Dr Director · appointed 1995 · resigned 2013
- Geoffrey Stanley Hill Secretary · appointed 1995 · resigned 2022
- Martin Victor Caldwell Director · appointed 1993 · resigned 1996
- Judith Henley Sear Director · appointed 1992 · resigned 2010
- Peter Maximilian Kraushar Director · appointed 1992 · resigned 2012
- Elizabeth Swift Director · appointed 1992 · resigned 1994
- Skitt, David Martin Mclellan, Reverend Director · appointed 1992 · resigned 1993
- Freedman, Louis, Dr Director · resigned 1994
- Hindley, Christopher Paton, Dr Director · resigned 2012
- Peter Regan Director · resigned 2002
- Howard Freedman Director · resigned 1997
- Jonathan Walter Peter Hazell Director · resigned 2002
- Michael Bunker Director · resigned 1992
- Hyman, Israel Geoffrey, Rabbi Director · resigned 1992
- Bowden, Ruth Elizabeth Mary, Professor Director · resigned 1999
- Patrick John Power Waring Marsh Secretary · resigned 1998
- Howard Francis Doe Director · resigned 1997
- John De Fraine Enderby Director · resigned 1993
- Melvyn Ian Carlowe Director · resigned 2004
- Brian Kemp Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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