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.
11 directors on the board
- Lomas, David Arthur, Professor Director · appointed 2024
- Crystal Rolfe Wilde Director · appointed 2025
- Stephanie Vaughan Director · appointed 2025
- Victor Cholij Director · appointed 2023
- Caroline Beate Cartellieri Karlsen Director · appointed 2021
- Tamara Ingram Director · appointed 2022
- Duckers, James Matthew, Dr Director · appointed 2025
- Hannah Margaret Johnson Director · appointed 2025
- Hodson, Thomas George, Dr Director · appointed 2024
- Michael Cornelius O'Connor Director · appointed 2021
- John David Hannaford Director · appointed 2023
First-time vs portfolio directors
First-time (6)
- Lomas, David Arthur, Professor Director · appointed 2024
- Crystal Rolfe Wilde Director · appointed 2025
- Stephanie Vaughan Director · appointed 2025
- Victor Cholij Director · appointed 2023
- Duckers, James Matthew, Dr Director · appointed 2025
- Hannah Margaret Johnson Director · appointed 2025
Portfolio (5)
- Caroline Beate Cartellieri Karlsen Director · appointed 2021
- Tamara Ingram Director · appointed 2022
- Hodson, Thomas George, Dr Director · appointed 2024
- Michael Cornelius O'Connor Director · appointed 2021
- John David Hannaford Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Katherine Esther Morgan Director · appointed 2020 · resigned 2026
- James Sebastian Bowes Director · appointed 2020 · resigned 2025
- Hall, Ian Philip, Professor Director · appointed 2020 · resigned 2025
- Sabroe, Ian, Professor Director · appointed 2020 · resigned 2025
- Niren Ghanshyam Patel Director · appointed 2020 · resigned 2026
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.
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
- Almeida Theatre Company Limited 1 shared director
- Aluk Trading Limited 1 shared director
- Asthma UK 1 shared director
- Crocus Home Loans Limited 1 shared director
- Marks and Spencer Group P.L.C. 1 shared director
- Intertek Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01863614 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/11/1984 |
| Address | THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asthma Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asthma UK
significant influence · notified 2020-01-01 - Aluk Trading Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-01-10 - BLF Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-01-10 - Asthma UK and British Lung Partnership Limited
75-100% shares, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2025-08-01
Officers (117)
- Crystal Rolfe Wilde Director · appointed 2025
- Stephanie Vaughan Director · appointed 2025
- Duckers, James Matthew, Dr Director · appointed 2025
- Hannah Margaret Johnson Director · appointed 2025
- Mark Andrew Chapman Secretary · appointed 2025
- Hodson, Thomas George, Dr Director · appointed 2024
- Lomas, David Arthur, Professor Director · appointed 2024
- John David Hannaford Director · appointed 2023
- Victor Cholij Director · appointed 2023
- Tamara Ingram Director · appointed 2022
- Caroline Beate Cartellieri Karlsen Director · appointed 2021
- Michael Cornelius O'Connor Director · appointed 2021
Show 88 former officers
- Sarah Gillian Sleet Secretary · appointed 2024 · resigned 2025
- Katherine Esther Morgan Director · appointed 2020 · resigned 2026
- James Sebastian Bowes Director · appointed 2020 · resigned 2025
- Hall, Ian Philip, Professor Director · appointed 2020 · resigned 2025
- Jean-Francois Sylvain Bruno Bessiron Director · appointed 2020 · resigned 2021
- Benjamin Timothy Peter Clarkson Secretary · appointed 2020 · resigned 2024
- Sabroe, Ian, Professor Director · appointed 2020 · resigned 2025
- Niren Ghanshyam Patel Director · appointed 2020 · resigned 2026
- John Christopher Whiterow Secretary · appointed 2019 · resigned 2020
- Paul James Butler Secretary · appointed 2018 · resigned 2019
- Chilvers, Edwin, Professor Director · appointed 2018 · resigned 2023
- Blackstone, Tessa, Baroness Director · appointed 2017 · resigned 2022
- Teresa Burgoyne Director · appointed 2017 · resigned 2019
- John Philip Loots Director · appointed 2017 · resigned 2019
- Sharon Henley Secretary · appointed 2016 · resigned 2018
- John Martin Graham Director · appointed 2016 · resigned 2024
- Emily Jane Bushby Director · appointed 2016 · resigned 2022
- Isabel Divanna Director · appointed 2016 · resigned 2022
- Adam Leadbetter Secretary · appointed 2016 · resigned 2016
- Gilchrist, Francis, Dr Director · appointed 2016 · resigned 2019
- Shah, Pallav Lalji, Professor Director · appointed 2016 · resigned 2017
- Maher, Toby Michael, Dr Director · appointed 2015 · resigned 2017
- Jason Paul Cater Director · appointed 2014 · resigned 2016
- Ian Anthony Kenworthy Director · appointed 2014 · resigned 2016
- Sandy Walmsley Director · appointed 2014 · resigned 2016
- Lenney, Warren, Professor Director · appointed 2014 · resigned 2015
- Graham Peter Colbert Director · appointed 2014 · resigned 2018
- Francoise Harris Secretary · appointed 2013 · resigned 2014
- Holgate, Stephen Townley, Professor Director · appointed 2013 · resigned 2018
- Alex Fowles Secretary · appointed 2012 · resigned 2016
- David Anthony Gill Director · appointed 2012 · resigned 2019
- Richard David Chappell Director · appointed 2012 · resigned 2016
- Robert Hugo Derrington Middlemas Director · appointed 2012 · resigned 2012
- Richard James Pettit Director · appointed 2012 · resigned 2019
- Floodpage, Patrick, Dr Director · appointed 2010 · resigned 2013
- Borwick, Geoffrey Robert James, Lord Director · appointed 2010 · resigned 2016
- Ralph Mitchell Bernard Director · appointed 2009 · resigned 2020
- Morrell, Nicholas, Prof Director · appointed 2009 · resigned 2010
- Christine Jane Lewis Secretary · appointed 2008 · resigned 2012
- Empey, Duncan William, Professor Director · appointed 2008 · resigned 2014
- Richard Pinckard Director · appointed 2008 · resigned 2014
- Peter Michael Corbett Director · appointed 2008 · resigned 2011
- Shovelton, Helena, Dame Secretary · appointed 2008 · resigned 2008
- Ruiz, Ramon Gregory Gary, Dr Director · appointed 2007 · resigned 2013
- Samantha Prigmore Director · appointed 2007 · resigned 2013
- Evans, Emrys Neil, Dr Director · appointed 2007 · resigned 2010
- David George Laughton Secretary · appointed 2006 · resigned 2008
- Peter Malcolm Dolphin Director · appointed 2006 · resigned 2017
- Hart, Graham Allan, Sir Director · appointed 2006 · resigned 2012
- Sabah Daoud Zubaida Director · appointed 2006 · resigned 2014
- Timothy Moore Secretary · appointed 2006 · resigned 2006
- Karamjit Singh Director · appointed 2006 · resigned 2009
- Gillian Anne Perkins Director · appointed 2006 · resigned 2009
- Endacott, Ruth, Professor Director · appointed 2006 · resigned 2012
- Haslett, Christopher, Prof Director · appointed 2006 · resigned 2008
- Graham Lancaster Director · appointed 2005 · resigned 2008
- Russell Wayne Hancock Director · appointed 2005 · resigned 2006
- Prowse, Keith, Doctor Director · appointed 2005 · resigned 2009
- Bellamy, David, Dr Director · appointed 2004 · resigned 2010
- Stephen George Spiro Director · appointed 2003 · resigned 2019
- Amanda Jacqueline Sater Director · appointed 2003 · resigned 2010
- Whyte, Moira Katherine Brigid, Professor Director · appointed 2003 · resigned 2006
- Ian John Hudson Director · appointed 2002 · resigned 2008
- Monica Silverstone Spiteri Director · appointed 2001 · resigned 2006
- Harrison, Brian, Dr Director · appointed 2001 · resigned 2004
- Christine Mary Fehrenbach Director · appointed 2001 · resigned 2006
- Eiser, Noemi Milena, Dr Director · appointed 2001 · resigned 2006
- Phyllida Lucy Noel Pyper Director · appointed 2000 · resigned 2006
- Winter, Robert James David, Dr Director · appointed 2000 · resigned 2002
- Restrick, Louise Jane, Dr Director · appointed 2000 · resigned 2006
- Max Van Der Schalk Director · appointed 2000 · resigned 2005
- William Guthrie Mcgregor Michie Director · appointed 2000 · resigned 2006
- John David Mackie Director · appointed 2000 · resigned 2001
- Britton, Mark Gordon, Dr Director · appointed 1999 · resigned 2005
- Paton, James, Dr Director · appointed 1995 · resigned 2000
- Moss, Fiona Mary, Dr Director · appointed 1995 · resigned 2000
- Peter Martin Anthony Calverley Director · appointed 1995 · resigned 1996
- Debbie Bernice Whatt Secretary · appointed 1995 · resigned 2006
- Angela Patricia Heslop Director · appointed 1994 · resigned 1996
- David John Abbott Director · appointed 1994 · resigned 1995
- Greening, Andrew Peter, Professor Director · appointed 1994 · resigned 1995
- Thomson, Neil Campbell, Dr Director · appointed 1994 · resigned 1998
- Richard Harry Reid Director · appointed 1993 · resigned 2002
- Peter Goldstraw Director · resigned 1996
- Reginald Trevor Clay Director · resigned 1994
- Green, Malcolm, Professor Sir Director · resigned 2000
- Anthony Michael Fry Director · resigned 2002
- Stockley, Robert Andrew, Prof. Director · resigned 2000
Showing the 100 most recent of 117 officers (current first).
Directors and officers on the Companies House record, current and former.
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