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.
12
directors on the board
4.7y median 4.7y
average tenure
11.7y
longest tenure
3
directors past 6 years
10 vs 1 portfolio
first-time directors
2
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.
Health and social care 1Manufacturing 1Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kidney Cancer Care Limited 1 shared director
- Arterlix Limited 1 shared director
- Aquamonitrix UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01793312 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/02/1984 |
| Address | 3 JUNCTION MEWS, LONDON, W2 1PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58141 - Publishing of learned journals
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (68)
- Lawrentschuk, Nathan, Professor Director · appointed 2026
- Chalwe, Mumba, Dr Director · appointed 2025
- Itam, Sarah, Dr Director · appointed 2024
- Maxine Tran Director · appointed 2023
- Brian Duggan Director · appointed 2023
- Robinson, Andrew, Dr Director · appointed 2022
- Mark, Stephen, Dr Director · appointed 2021
- Innes Mckeand Director · appointed 2021
- Sunjay Kumar Jain Director · appointed 2021
- CHU, Peggy, Dr Director · appointed 2019
- John Mcgrath Director · appointed 2018
- Alan Mcneill Director · appointed 2014
Show 56 former officers
- Ken Anson Director · appointed 2018 · resigned 2023
- David Winkle Director · appointed 2017 · resigned 2025
- Zondervan, Patricia, Dr Director · appointed 2016 · resigned 2024
- Simon Brewster Director · appointed 2016 · resigned 2017
- Anthony James Koupparis Director · appointed 2016 · resigned 2024
- Joanne Cresswell Director · appointed 2015 · resigned 2020
- Ruaraidh Peter Macdonagh Director · appointed 2014 · resigned 2021
- Malouf, David, Dr Director · appointed 2013 · resigned 2021
- Hamdy, Freddie, Prof Director · appointed 2012 · resigned 2018
- Pickard, Robert, Prof Director · appointed 2012 · resigned 2016
- Dasgupta, Prokar, Dr. Director · appointed 2009 · resigned 2011
- Sethia, Krishna Kumar, Professor Director · appointed 2009 · resigned 2022
- N'DOW, James Michael Olu, Professor Director · appointed 2009 · resigned 2014
- Michel, Maurice Stephan, Professor Director · appointed 2008 · resigned 2010
- Pearce, Ian, Professor Director · appointed 2008 · resigned 2012
- Robyn Webber Director · appointed 2006 · resigned 2007
- Schwaibold, Hartwig Eugen, Dr Director · appointed 2006 · resigned 2014
- Janet Whiteway Director · appointed 2006 · resigned 2009
- David Martin Quinlan Director · appointed 2005 · resigned 2015
- Irani, Jacques, Professor Director · appointed 2005 · resigned 2009
- Michael John Bailey Director · appointed 2005 · resigned 2006
- Francis Xavier Keeley Director · appointed 2004 · resigned 2013
- Mark Emberton Director · appointed 2004 · resigned 2007
- Mellon, John Kilian, Professor Director · appointed 2004 · resigned 2009
- Ekman, Peter, Professor Director · appointed 2002 · resigned 2004
- Derek Peter Fawcett Director · appointed 2002 · resigned 2004
- Artibani, Walter, Md Director · appointed 2001 · resigned 2002
- John Barry Anderson Director · appointed 2001 · resigned 2011
- Stenzl, Arnulf, Professor Director · appointed 2000 · resigned 2003
- Frank James Bramble Director · appointed 2000 · resigned 2002
- Thuroff, Joachim, Professor Director · appointed 1999 · resigned 2002
- Ian Eardley Secretary · appointed 1999 · resigned 2010
- Mouriquand, Pierre David Edward, Professor Director · appointed 1999 · resigned 2006
- Adrian Derrek Joyce Director · appointed 1999 · resigned 2008
- Robert Fletcher Deane Director · appointed 1998 · resigned 2000
- George Stuart Mark Harrison Director · appointed 1998 · resigned 2008
- Roger Sinclair Kirby Director · appointed 1997 · resigned 1998
- Nijman, Rien Yohan Marieu, Dr Director · appointed 1997 · resigned 2004
- Wiliam Forbes Hendry Director · appointed 1996 · resigned 1998
- Chapple, Christopher Reginald, Professor Director · appointed 1995 · resigned 2004
- Parsons, Keith Francis, Dr Director · appointed 1995 · resigned 1997
- Hjalmas, Kelm Sune, Professor Director · appointed 1994 · resigned 1997
- Christopher Richard James Woodhouse Director · appointed 1994 · resigned 2010
- Michael Ralph Handley Ashken Director · appointed 1994 · resigned 1996
- Abrams, Paul, Professor Director · appointed 1993 · resigned 2000
- Neal, David Edgar, Professor Director · appointed 1993 · resigned 1998
- Patrick O`Reilly Director · appointed 1993 · resigned 2004
- John Pembro Pryor Secretary · appointed 1991 · resigned 2000
- Michael Charles Bishop Director · resigned 1993
- Fitzpatrick, John Michael, Professor Director · resigned 1999
- Mundy, Anthony Richard, Professor Director · resigned 1999
- John Hofmeyr Steyn Secretary · resigned 1994
- John Peter Blandy Director · resigned 1992
- Robert John Morgan Director · resigned 1994
- Robert Edward Duncan Williams Director · resigned 1992
- Hall, Reginald Ross, Professor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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