B.G.S. (Trading) Limited
Company 02013195 Active
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.
3
directors on the board
3y median 2.7y
average tenure
5.6y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
2
also govern a charity
1
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 2
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.
- British Geriatrics Society (the) 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02013195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1986 |
| Address | MARJORY WARREN HOUSE, 31 ST. JOHN'S SQUARE, LONDON, EC1M 4DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
- The British Geriatrics Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Gompertz, Deborah Alexandria, Dr Director · appointed 2025
- Tiwari, Divya, Dr Director · appointed 2023
- Lawn, Elizabeth Mary, Dr Director · appointed 2020
- Sarah Melanie Pearce Mistry Secretary · appointed 2019
Show 36 former officers
- LAW, Ruth Elizabeth, Dr Director · appointed 2023 · resigned 2025
- Hendry, Anne, Dr Director · appointed 2021 · resigned 2023
- David Attwood Director · appointed 2019 · resigned 2021
- Anderson, Frazer Hunter, Dr Director · appointed 2018 · resigned 2019
- Goldberg, Sarah Elizabeth, Dr Director · appointed 2017 · resigned 2023
- O'Hanlon, Shane, Dr Director · appointed 2016 · resigned 2018
- Williams, Andrew Anthony, Dr Director · appointed 2015 · resigned 2016
- David, Owen John, Dr Director · appointed 2014 · resigned 2020
- Colin Peter Nee Secretary · appointed 2014 · resigned 2019
- Gordon, Adam Lee, Dr Director · appointed 2013 · resigned 2015
- Pascual, Juanita Aurelia, Dr Director · appointed 2011 · resigned 2017
- Wyrko, Zoe Elizabeth, Dr Director · appointed 2009 · resigned 2013
- Vassallo, Michael, Dr Director · appointed 2009 · resigned 2014
- Conroy, Simon Paul, Dr Director · appointed 2007 · resigned 2011
- Cohen, David Leslie, Dr Director · appointed 2006 · resigned 2011
- Oliver, David, Professor Director · appointed 2005 · resigned 2009
- Smith, Thomas Keith, Dr Director · appointed 2005 · resigned 2009
- Alexander Grant Robertson Mair Secretary · appointed 2004 · resigned 2013
- Beaumont, David, Doctor Director · appointed 2003 · resigned 2007
- Elizabeth Susan Cox Secretary · appointed 2003 · resigned 2004
- Gosney, Margot Ann, Professor Director · appointed 2002 · resigned 2006
- Kelleher, Kevin, Doctor Director · appointed 2001 · resigned 2005
- Richard Godfrey Lynham Secretary · appointed 2001 · resigned 2003
- Sturgess, Ian, Doctor Director · appointed 1999 · resigned 2005
- Vellodi, Chandrika, Dr Director · appointed 1999 · resigned 2003
- Recia Jean Atkins Secretary · appointed 1998 · resigned 2001
- Dunn, Rebecca Barton, Dr Director · appointed 1997 · resigned 2001
- Shepherd, Robert John, Dr Director · appointed 1996 · resigned 2002
- Lubel, David Daniel, Dr Director · appointed 1995 · resigned 1999
- Potter, Jonathan Martin, Dr Director · appointed 1993 · resigned 1999
- Black, David Andrew, Prof Director · appointed 1993 · resigned 1997
- Dwarakanath Sastry, Bhadravati Subbaraya, Dr Director · appointed 1992 · resigned 1995
- Ian Robert Hastie Director · resigned 1992
- Ritch, Alistair Edward Sutherland, Dr Director · resigned 1993
- Gunther, Hugh Neville Carr, Doctor Director · resigned 1996
- Playfer, Jeremy, Doctor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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