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.
9
directors on the board
7y median 5.5y
average tenure
22.3y
longest tenure
4
directors past 6 years
6 vs 1 portfolio
first-time directors
3
also govern a charity
2
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.
Business services 1Health and social care 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.
- Wyvern Park Management Company Limited 1 shared director
- The Virtual Doctors 1 shared director
- Qomity Limited 1 shared director
- Peter J Brunskill Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01921087 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/06/1985 |
| Address | 19 TABERNACLE GARDENS, LONDON, E2 7DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (58)
- Hutchinson, Pauline Grace, Dr Director · appointed 2025
- Mcneill, Jane May, Dr Director · appointed 2024
- Laura Hayes Director · appointed 2021
- Clark, Ian Fredric David, Captain Director · appointed 2021
- Peter John Brunskill Director · appointed 2021
- Geoff Coleman Secretary · appointed 2020
- Lorna Christina Priddle Director · appointed 2019
- Naggib Chakhane Director · appointed 2019
- Carol Stone Director · appointed 2018
- Richardson, John Stephen, the Very Revd Director · appointed 2004
Show 48 former officers
- Hugh Edward James Director · appointed 2024 · resigned 2025
- Andrew Charles Wiles Director · appointed 2020 · resigned 2023
- Anthony John Curwen Director · appointed 2019 · resigned 2025
- Jennifer Dean Secretary · appointed 2018 · resigned 2020
- Forrest, Diana Rosemary, Dr Director · appointed 2017 · resigned 2019
- Anna Turco Director · appointed 2017 · resigned 2018
- Barry Harold Rowan Director · appointed 2017 · resigned 2023
- Andrew William Warrilow Director · appointed 2016 · resigned 2026
- Emma Katie Buchan Director · appointed 2016 · resigned 2019
- Carol Lesley Stone Director · appointed 2015 · resigned 2018
- James Duncan Bennett Director · appointed 2015 · resigned 2019
- Christabel Kunda Director · appointed 2013 · resigned 2021
- Robert David Howells Director · appointed 2012 · resigned 2016
- Eunice Kasirye Director · appointed 2012 · resigned 2015
- Mary Winnie Ssanya Sseruma Director · appointed 2010 · resigned 2012
- Ross Paul White Secretary · appointed 2009 · resigned 2018
- Philip James Cooper Winter Director · appointed 2008 · resigned 2016
- David Howells Director · appointed 2008 · resigned 2009
- David Wilfred Race Director · appointed 2008 · resigned 2015
- Swan, Ronald Frederick, Reverend Director · appointed 2008 · resigned 2021
- Adrian Joseph Mezzetti Secretary · appointed 2006 · resigned 2012
- David Leslie Norton Heron Director · appointed 2005 · resigned 2010
- Clift, Simon, Dr Director · appointed 2005 · resigned 2011
- Furlong, Rosalind Claire Spenser, Dr Director · appointed 2005 · resigned 2023
- Hilborn, Mia Alison Kyte, Revd Director · appointed 2004 · resigned 2007
- James Keith William Gardiner Director · appointed 2004 · resigned 2007
- Steven Howard Small Secretary · appointed 2002 · resigned 2009
- Stuart Malcolm Greengrass Director · appointed 2002 · resigned 2008
- Janet Anne Bradshaw Director · appointed 2002 · resigned 2004
- Francis Stuart Jackson Director · appointed 2001 · resigned 2004
- Margaret Mugabi Sentamu Director · appointed 2001 · resigned 2002
- Clarke, Peter, Reverend Director · appointed 1998 · resigned 2010
- Ruth Sims Director · appointed 1997 · resigned 2002
- Moss, Veronica Ann, Dr Director · appointed 1997 · resigned 2000
- Atkinson, David John, the Ven Director · appointed 1995 · resigned 1997
- Barbara Gladys Dicks Director · appointed 1995 · resigned 1998
- Mccoll of Dulwich, Ian, Lord Director · appointed 1994 · resigned 2001
- Humphrey Thomas Norrington Obe Director · appointed 1992 · resigned 2007
- Peter David Sandwith Dale Director · appointed 1992 · resigned 1993
- Rees, Peter John, Doctor Director · appointed 1992 · resigned 2005
- Christopher John Moore Maxwell Director · resigned 1992
- Derek John Salsbury Director · resigned 1992
- Anthony John Sheldrake Secretary · resigned 2002
- Gauntlett, Sidney Leonard, Dr Director · resigned 1992
- Peter David Frymann Director · resigned 1997
- Margaret Elizabeth Crispin Director · resigned 1992
- Helen Margaret Taylor-Thompson Director · resigned 1994
- Elsie Lilian Gilding Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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