Connected board network
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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.
4 directors on the board
- Nicholas Cobill Director · appointed 2024
- Sheena Fawcett Director · appointed 2017
- Nicholas Alexander Nicolaides Director · appointed 2017
- Helen Elizabeth Finch Director · appointed 2018
6.9y median 8.6y
average tenure
8.8y
longest tenure
Directors past 6 years
- Sheena Fawcett Director · appointed 2017
- Nicholas Alexander Nicolaides Director · appointed 2017
- Helen Elizabeth Finch Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sheena Fawcett Director · appointed 2017
Portfolio (3)
- Nicholas Cobill Director · appointed 2024
- Nicholas Alexander Nicolaides Director · appointed 2017
- Helen Elizabeth Finch Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Seargeant, Janet Muriel, Dr Director · resigned 2025
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.
Finance 2Education 1Health and social care 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Russell School Trust 1 shared director
- 22 Hampstead Lane Limited 1 shared director
- 8/12A Rookfield Close Limited 1 shared director
- Symvan Securities Limited 1 shared director
- Rookfield Management Limited 1 shared director
- Symvan Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01782119 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/01/1984 |
| Address | 58A HIGHGATE HIGH STREET, LONDON, N6 5HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health 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.
- Nicholas Cobill
significant influence · notified 2024-10-10 - Stephen Radford ceased 2024-10-10
significant influence · notified 2016-10-18 - confirmed: also a director of this company
Officers (33)
- Nicholas Cobill Director · appointed 2024
- Helen Elizabeth Finch Director · appointed 2018
- Sheena Fawcett Director · appointed 2017
- Nicholas Alexander Nicolaides Director · appointed 2017
- Vivien Wilkinson Secretary · appointed 2004
Show 28 former officers
- Natasha Harrison Director · appointed 2022 · resigned 2023
- Stephen Radford Director · appointed 2011 · resigned 2025
- Lindsey Jayne Newens Secretary · appointed 2010 · resigned 2025
- Nowell-Smith, Geoffrey, Professor Director · appointed 2008 · resigned 2010
- Elizabeth Rosemary West Dinnage Director · appointed 2004 · resigned 2005
- Kathleen May Joyce Preston Director · appointed 2003 · resigned 2016
- Jocelyn Lomax Secretary · appointed 2001 · resigned 2003
- Gyles Penry Cooper Secretary · appointed 2000 · resigned 2001
- Claudette Lilian Baker Director · appointed 1998 · resigned 1999
- Doris Sullivan Director · appointed 1998 · resigned 2001
- Andrew Francis Luck Secretary · appointed 1998 · resigned 2008
- Valerie Platt Director · appointed 1995 · resigned 1997
- Brian Christopher Farrell Director · appointed 1995 · resigned 1997
- Catharine Judith Rees Director · appointed 1994 · resigned 1997
- David Rupert Tillett Secretary · appointed 1994 · resigned 2000
- Batia Friedmann Director · appointed 1993 · resigned 2024
- Judy Price Director · appointed 1993 · resigned 1995
- Alice Bree Director · appointed 1993 · resigned 1995
- Valerie Ann Wilmot Director · resigned 1993
- Jillian Valerie Tallon Director · resigned 1998
- Winston Shapiro Director · resigned 1997
- Sheila Mary Griffiths Director · resigned 1994
- Daniel Gerard Bree Director · resigned 2010
- Richard Anthony Griffiths Secretary · resigned 1994
- Seargeant, Janet Muriel, Dr Director · resigned 2025
- Joyce Mary Hardee Director · resigned 1996
- Peter Henry Dean Director · resigned 2002
- Eva Jacobs Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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