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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Derby Aluminium Company Limited 1 shared director
- Tamwalt Limited 1 shared director
- Ashbourne Court Management Company Limited 1 shared director
- Symposium Mammographicum 1 shared director
- Wyvern Management (Phase I) Limited 1 shared director
- Springweald Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01751791 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/09/1983 |
| Address | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Emanuele Garreffa Director · appointed 2025
- Jethwa, Ketan, Dr Director · appointed 2024
- Faraj, Lana Akram, Dr Director · appointed 2023
- Carol-Ann Courtney Director · appointed 2023
- Alexander James Brent Director · appointed 2023
- Shama Puri Director · appointed 2023
- Clarke, Dominic, Doctor Director · appointed 2019
- DEB, Rahul, Dr Director · appointed 2017
- John Graham Russell Rudd Director · appointed 2013
- David Mark Sibbering Director · appointed 2001
- COX, Anne Elizabeth, Dr Director · appointed 2000
- Dyan Holland Director · appointed 1995
Show 27 former officers
- Bagnell, Mark John, Dr Director · appointed 2015 · resigned 2024
- DE Nunzio, Mario, Dr Director · appointed 2013 · resigned 2018
- Hean-Choon Choon Chen Director · appointed 2013 · resigned 2022
- Jane Helen Youde Director · appointed 2010 · resigned 2015
- Pamela Louise Woodings Director · appointed 2010 · resigned 2024
- Holden, Roger, Dr Director · appointed 2008 · resigned 2023
- Neil Tait Cumming Director · appointed 2008 · resigned 2013
- Howard Max Lewis Jenkins Director · appointed 2004 · resigned 2015
- Timothy James Wilton Director · appointed 2001 · resigned 2002
- Keeley, Vaughan Laurence, Dr Director · appointed 1999 · resigned 2002
- Fluck, Richard James, Dr Director · appointed 1999 · resigned 2008
- Gregory Dominic Summers Director · appointed 1998 · resigned 2016
- Smith, Frederick Duncan, Dr Director · appointed 1995 · resigned 2004
- Roger Laurence Kenneth Chapman Director · appointed 1995 · resigned 2004
- Ian Dugald Gardner Director · appointed 1994 · resigned 2012
- Albert Benghiat Director · resigned 1998
- David Richard Thomas Director · resigned 1998
- Peter Roger Golding Director · resigned 1998
- Thomas Gwilyn George Davies Director · resigned 1997
- Jan George Freeman Director · resigned 1999
- Margaret Cohen Director · resigned 2000
- Rose Agnes Jean Whitelaw Director · resigned 2000
- Alan Fennell Bushby Director · resigned 1995
- Leslie Peter Marples Secretary · resigned 1995
- John Collins Director · resigned 1994
- Kenneth Gordon Callum Director · resigned 1999
- Alistair Fraser-Moodie Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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