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.
12
directors on the board
4y median 3.4y
average tenure
9.3y
longest tenure
3
directors past 6 years
5 vs 1 portfolio
first-time directors
4
also govern a charity
3
left in the last 12 months
Where else this board sits
Health and social care 3Business services 1Education 1Finance 1Professional services 1Property 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.
Related organisations
- Richmond Fellowship(the) 1 shared director
- Waythrough 1 shared director
- 51 Thornhill Road (1989) Limited 1 shared director
- The Reader Organisation 1 shared director
- Cambridge University Health Partners 1 shared director
- More Time (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01714937 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/04/1983 |
| Address | 8 SALISBURY SQUARE, LONDON, EC4Y 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (73)
- Graham, Kim Samantha, Professor Director · appointed 2025
- Reid, Karen Director · appointed 2025
- Westlake, Stian Director · appointed 2025
- Behan, David, Sir Director · appointed 2025
- Wintour, Rachel Director · appointed 2024
- Najsarek, Paul John Director · appointed 2023
- Sinker, James Roland Director · appointed 2023
- Edge, Dawn Ethilda, Professor Director · appointed 2021
- Blacklock, Katherine Victoria Director · appointed 2021
- Smart, David Eynon Director · appointed 2019
- Hussey, Ruth Mary, Dr Director · appointed 2018
- Hawkins, Loraine Director · appointed 2017
- Gurumurthy, Ravi Krishnan Former Director · appointed 2021 · resigned 2025
- Nebhrajani OBE, Sharmila Former Director · appointed 2018 · resigned 2021
- Taylor, Hugh Henderson, Sir Former Director · appointed 2017 · resigned 2025
- Gregory, Eric Allan Former Director · appointed 2017 · resigned 2025
- Smyth, Rosalind Louise, Professor Former Director · appointed 2016 · resigned 2025
- Jeffreys, Branwen Former Director · appointed 2015 · resigned 2024
- Dalton, David Nigel, Sir Former Director · appointed 2014 · resigned 2023
- Poole, Melloney Marina Caroline Former Director · appointed 2013 · resigned 2021
- Hole, Martyn Former Director · appointed 2012 · resigned 2021
- Zahn, David Former Director · appointed 2011 · resigned 2020
- Easton, Murray Simpson Former Director · appointed 2011 · resigned 2017
- Mcintyre, Bridget Fiona Former Director · appointed 2009 · resigned 2019
- Power, Maxine, Dr Former Director · appointed 2009 · resigned 2014
- Langlands, Alan Robert, Sir Former Director · appointed 2008 · resigned 2017
- Sheldon, Jonathan Richard Former Secretary · appointed 2008 · resigned 2012
- Goldman, Mark David Former Director · appointed 2007 · resigned 2011
- Morris, Andrew, Professor Former Director · appointed 2007 · resigned 2017
- Kelly, Deidre, Prof Former Director · appointed 2007 · resigned 2016
- Thornton, Stephen Former Secretary · appointed 2007 · resigned 2008
- Easton, James William Former Director · appointed 2006 · resigned 2009
- Goose, Margaret Elizabeth Former Director · appointed 2006 · resigned 2016
- Goodwin, Neil, Dr Former Director · appointed 2006 · resigned 2008
- HAM, Christoper John, Professor Former Director · appointed 2006 · resigned 2010
- Sobieraj, Jan Janusz Former Director · appointed 2005 · resigned 2014
- Wilford, John Maxwell Ashby Former Director · appointed 2005 · resigned 2014
- Black, Carol Mary, Professor Dame Former Director · appointed 2004 · resigned 2007
- Fresko, Adrienne Sheila Former Director · appointed 2004 · resigned 2013
- Roques, David John Seymour Former Director · appointed 2001 · resigned 2005
- Savill, John Stewart, Professor Former Director · appointed 2001 · resigned 2010
- Catto, Graeme Robertson Dawson, Proffessor Former Director · appointed 2001 · resigned 2002
- Carter, David Craig, Professor Former Director · appointed 2000 · resigned 2008
- Macintyre, Sarah Jane, Professor Former Director · appointed 2000 · resigned 2002
- Mcpherson, Klim, Professor Former Director · appointed 2000 · resigned 2006
- Cooke, Richard William Ingram, Professor Former Director · appointed 1999 · resigned 2005
- Gidoomal, Balram Former Director · appointed 1999 · resigned 2005
- Lady Vallance of Tummel, Elizabeth Mary Former Director · appointed 1999 · resigned 2008
- Carter, Yvonne Helen, Professor Former Director · appointed 1999 · resigned 2007
- Baum, John David Former Director · appointed 1999 · resigned 1999
- Swales, John Douglas, Professor Former Director · appointed 1999 · resigned 2000
- Banks, William Lawrence Former Director · appointed 1999 · resigned 2003
- Sheldon, Mark Hebberton Former Director · appointed 1998 · resigned 2002
- Asher, Bernard Harry Former Director · appointed 1998 · resigned 2006
- Peckham, Michael, Professor Sir Former Director · appointed 1998 · resigned 1999
- Peters, David Keith, Professor Sir Former Director · appointed 1998 · resigned 2002
- Sayers, Michael Bernard Former Director · appointed 1998 · resigned 2004
- Morris, Peter John, Sir Former Director · appointed 1998 · resigned 2003
- Renfrew, Andrew Colin, Professor Former Director · appointed 1998 · resigned 2002
- Blaxland, Richard Bryan Former Director · appointed 1998 · resigned 1999
- Grabham, Anthony Herbert, Sir Former Director · appointed 1998 · resigned 2001
- Probert, David Henry Former Director · appointed 1998 · resigned 1999
- Marshall, Mary Tara Former Director · appointed 1998 · resigned 2003
- Stephenson, Robin Former Secretary · appointed 1997 · resigned 2007
- Deeming, Nicholas Former Secretary · appointed 1996 · resigned 1997
- Newman, Lotte Therese, Dr Former Director · appointed 1996 · resigned 1999
- Gadsden, Peter Drury Haggerston, Sir Former Director · appointed 1996 · resigned 1999
- Pentecost, Brian Leonard, Professor Former Director · appointed 1993 · resigned 2004
- Lord, Peter Herent Former Director · resigned 2000
- Kidner, Geoffrey Thomas Former Director · resigned 1992
- Mcneilly, Robert Henry, Dr Former Director · resigned 2003
- Long, John Herbert Former Secretary · resigned 1996
- Bayliss, Richard Ian Samuel Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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