Rcgp Enterprises Limited

Company 01984344 Active

Connected board network

The connection graph needs a free account.

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.

Board 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.

directors on the board

4.7y median 3.5y

average tenure

8.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Professional services 3Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rcgp Conferences Limited 3 shared directors
Multiple Sclerosis Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01984344
Status	Active
Type	Private Limited Company
Incorporated	30/01/1986
Address	30 EUSTON SQUARE, LONDON, NW1 2FB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (38)

Mr Ian Wilson British
ownership of shares 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr Chris Lake British
ownership of shares 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Dr Waqar Ahmed British
ownership of shares 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Dr Michael Alan Holmes British
ownership of shares 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Ms Vicky Sandry British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Dr Thomas Patel Campbell British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Dr Heather Ryan British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Dr Onyinye Nkeiruka Okonkwo British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Dr James Michael Terence Hynes British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Dr Kirsty Alexander British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Dr Victoria Tzortziou Brown British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Ms Louise Hanson British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Dr Stephen Huang Mowle ceased 2016 British
significant influence or control
Mr Mark Pemberton ceased 2016 British
significant influence or control
Mr Edward Criag Dove ceased 2018 British
right to appoint and remove directors
Dr John William Chisholm ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Dr Valerie Lemorn Vaughan-Dick ceased 2016 British
significant influence or control
Mr Jeremy Mark Reed ceased 2016 British
significant influence or control
Mr David Alan Pendleton ceased 2021 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Dr Colin Hunter ceased 2019 British,Scottish
right to appoint and remove directors
Dr Steve Mowle ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Doctor Christine Johnson ceased 2019 British
right to appoint and remove directors
Dr Jonathan Leach ceased 2020 British
right to appoint and remove directors
Dr Helen Jayne Stokes-Lampard ceased 2019 British
right to appoint and remove directors
Mr Simon Sapper ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Professor Simon David Gregory ceased 2023 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Doctor Miles Mack ceased 2020 British
right to appoint and remove directors
Mr Ian Jeffery ceased 2023 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Prof Nigel Mathers ceased 2021 British
ownership of shares 75-100% as trust
Mr Brendan John Russell ceased 2021 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Prof Martin Marshall ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Dr Margaret Mccartney ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Professor Kamila Hawthorne ceased 2025 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Dr Victoria Tzortziou-Brown ceased 2021 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Dr Michael Nial Connor Mulholland ceased 2025 British
ownership of shares 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mrs Marie Ann Coulson ceased 2025 British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Dr Imran Rafi ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Dr Sonali Kinra ceased 2025 British
ownership of shares 75-100% as trust voting rights 75-100% as trust

Officers (39)

John Anderson Secretary · appointed 2024
Patel Campbell, Thomas, Dr Director · appointed 2024
Benjamin Toby Clacy Director · appointed 2023
Singh, Dilsher, Dr Director · appointed 2017

Show 35 former officers

Mowle, Steve, Dr Director · appointed 2022 · resigned 2024
David Antony Bennett Director · appointed 2019 · resigned 2022
Harriet Kathryn Jones Director · appointed 2019 · resigned 2022
Gillian Amelia Galliano Director · appointed 2017 · resigned 2019
Stephen Thomas Bourke Director · appointed 2017 · resigned 2019
Vaughan-Dick, Valerie Lemorn, Dr Director · appointed 2014 · resigned 2023
Mark Pemberton Director · appointed 2014 · resigned 2020
Robert Edward Foster Secretary · appointed 2013 · resigned 2024
Edward Craig Dove Director · appointed 2013 · resigned 2020
Neil Philip Hunt Director · appointed 2013 · resigned 2017
Jeremy Mark Reed Director · appointed 2013 · resigned 2017
Chisholm, John William, Doctor Director · appointed 2013 · resigned 2022
Mowle, Stephen Huang, Doctor Director · appointed 2013 · resigned 2016
Andrew Napier Amory Bax Director · appointed 2013 · resigned 2014
Stokes-Lampard, Helen Jayne, Dr Director · appointed 2012 · resigned 2013
Neil Hunt Secretary · appointed 2011 · resigned 2013
Gerada, Clare, Dr Director · appointed 2009 · resigned 2013
Hunter, Colin Moffat, Dr Director · appointed 2009 · resigned 2013
Hilary Barbara De Lyon Secretary · appointed 2002 · resigned 2011
Mathie, Anthony George, Dr Director · appointed 1994 · resigned 2009
Sarah Anne Thewlis Secretary · appointed 1994 · resigned 2002
COX, Ivan George, Dr Director · resigned 1995
Newman, Lotte Therese, Dr Director · resigned 1995
Styles, William Mcneil, Doctor Director · resigned 1996
Koppel, Jozef Ivan, Dr Director · resigned 1995
Noakes, John Edward, Dr Director · resigned 1995
Maxwell, Richard, Dr Director · resigned 1995
Pereira Gray, Denis John, Professor Sir Director · resigned 2000
Irvine, Sally, Lady Secretary · resigned 1994
Mcbridge, Mary (Mollie), Dr Director · resigned 1995
Waine, Colin, Dr Director · resigned 1995
Rosemary Day Director · resigned 1995
Froggatt, Clive, Dr Director · resigned 1995
Horne, Richard Alan, Doctor Director · resigned 1994
Ball, John Geofrey, Dr Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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