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
- Leather, Susan Catherine, Dame Director · appointed 2023
- Anthony Vaughan Battle Director · appointed 2024
- Anthony Lobo Director · appointed 2023
- Hugh Patrick Mckenna Director · appointed 2019
- Andrew James Doyle Director · appointed 2025
- Malhotra, Paresh Arjun, Professor Director · appointed 2025
- Caroline Elizabeth Fawcett Director · appointed 2019
- Susan Mary Allen Director · appointed 2021
- Banerjee, Subrata Sekhar, Professor Director · appointed 2021
- Gerhold, Malte Dirk Guy, Dr Director · appointed 2023
- Philip Richard Andrew Director · appointed 2023
Directors past 6 years
- Hugh Patrick Mckenna Director · appointed 2019
- Caroline Elizabeth Fawcett Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Leather, Susan Catherine, Dame Director · appointed 2023
- Malhotra, Paresh Arjun, Professor Director · appointed 2025
- Banerjee, Subrata Sekhar, Professor Director · appointed 2021
Portfolio (8)
- Anthony Vaughan Battle Director · appointed 2024
- Anthony Lobo Director · appointed 2023
- Hugh Patrick Mckenna Director · appointed 2019
- Andrew James Doyle Director · appointed 2025
- Caroline Elizabeth Fawcett Director · appointed 2019
- Susan Mary Allen Director · appointed 2021
- Gerhold, Malte Dirk Guy, Dr Director · appointed 2023
- Philip Richard Andrew Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Andrew Patrick Lynch Director · appointed 2019 · resigned 2025
- Christine Maddocks Director · appointed 2022 · resigned 2025
- Andrew Cornwall Director · appointed 2022 · resigned 2025
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.
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 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
- Alzheimer's Trading Limited 1 shared director
- Alzheimer's Foundation for Research Into Alzheimer's Disease 1 shared director
- Orbit Treasury Limited 1 shared director
- Orbit Homes (2020) Limited 1 shared director
- Thecityuk 1 shared director
- Lifesight Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02115499 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/03/1987 |
| Address | 43-44 CRUTCHED FRIARS, LONDON, EC3N 2AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Alzheimer's Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alzheimer's Foundation for Research Into Alzheimer's Disease
75-100% voting · notified 2016-04-06 - Alzheimer's Brain Bank UK
25-50% voting · notified 2016-04-06 - Charityshare Limited
25-50% shares, 25-50% voting · notified 2016-10-15 - UK DRI LTD ceased 2022-04-01
25-50% voting · notified 2017-11-02
Officers (148)
- Andrew James Doyle Director · appointed 2025
- Malhotra, Paresh Arjun, Professor Director · appointed 2025
- Anthony Vaughan Battle Director · appointed 2024
- Anthony Lobo Director · appointed 2023
- Gerhold, Malte Dirk Guy, Dr Director · appointed 2023
- Philip Richard Andrew Director · appointed 2023
- Leather, Susan Catherine, Dame Director · appointed 2023
- Susan Mary Allen Director · appointed 2021
- Banerjee, Subrata Sekhar, Professor Director · appointed 2021
- Hugh Patrick Mckenna Director · appointed 2019
- Caroline Elizabeth Fawcett Director · appointed 2019
Show 89 former officers
- Vikki Hall Secretary · appointed 2025 · resigned 2026
- Roma Grant Secretary · appointed 2025 · resigned 2025
- Samantha Geraldine Harrison Director · appointed 2024 · resigned 2024
- Gemma Louise Bourne Secretary · appointed 2022 · resigned 2025
- Patrick Adam Figgis Director · appointed 2022 · resigned 2023
- Christine Maddocks Director · appointed 2022 · resigned 2025
- Andrew Cornwall Director · appointed 2022 · resigned 2025
- Judith Stella Rhys Director · appointed 2021 · resigned 2023
- Currie, David Anthony, Lord Director · appointed 2019 · resigned 2020
- Andrew Patrick Lynch Director · appointed 2019 · resigned 2025
- Duncan Charles Allan Jones Director · appointed 2017 · resigned 2022
- Stephen Guy Hill Director · appointed 2016 · resigned 2023
- Alison Harrison Director · appointed 2016 · resigned 2022
- Paul Michael Bell Secretary · appointed 2016 · resigned 2022
- Wilcock, Gordon Keith, Prof Director · appointed 2015 · resigned 2020
- David William Kelham Director · appointed 2015 · resigned 2019
- Hazel Anne Blears Director · appointed 2015 · resigned 2017
- Susan Mary Redmond Director · appointed 2014 · resigned 2017
- Margaret Joy Allen Director · appointed 2014 · resigned 2018
- Jennifer Ann Owen Director · appointed 2014 · resigned 2019
- Roberts, Emyr Gordon, Dr Director · appointed 2014 · resigned 2020
- Manish Ratilal Shah Director · appointed 2014 · resigned 2023
- Alexander Godfrey Morley Secretary · appointed 2014 · resigned 2016
- Morgan, Gillian Margaret, Dame Director · appointed 2013 · resigned 2015
- Herdan, Bernard Laurence, Dr Director · appointed 2013 · resigned 2019
- Sarah Jane St Clair Weir Director · appointed 2013 · resigned 2022
- Jennifer Helen Burley Secretary · appointed 2013 · resigned 2014
- Richard Norman Chubb Ford Director · appointed 2012 · resigned 2017
- Powell, Christopher John, Sir Director · appointed 2012 · resigned 2018
- Philippa Jane Gough Director · appointed 2010 · resigned 2017
- Ian Kenneth Grant Sherriff Director · appointed 2010 · resigned 2016
- Patterson, Linda Joyce, Dr Director · appointed 2010 · resigned 2013
- Deirdre Watson Secretary · appointed 2010 · resigned 2013
- Jacoby, Robin John, Professor Director · appointed 2009 · resigned 2014
- Christine Mary Holloway Director · appointed 2009 · resigned 2012
- Alan Roy Wells Director · appointed 2009 · resigned 2014
- Ann Beasley Director · appointed 2009 · resigned 2016
- John Brian Grosvenor Director · appointed 2008 · resigned 2015
- Matthew Arthur Richard Sellen Secretary · appointed 2007 · resigned 2010
- Thomas Haverty Director · appointed 2007 · resigned 2014
- Alastair Gordon Balls Director · appointed 2007 · resigned 2013
- Carys Lloyd Howell Director · appointed 2007 · resigned 2010
- Joanna Mary Knowles Secretary · appointed 2006 · resigned 2007
- David Anthony Richardson Director · appointed 2006 · resigned 2013
- Wendy Jones Director · appointed 2006 · resigned 2009
- Annette Southcott Director · appointed 2006 · resigned 2012
- Victor Charles Watton Director · appointed 2005 · resigned 2008
- Stephanie Sandell Director · appointed 2005 · resigned 2006
- Corinne Clarke Director · appointed 2004 · resigned 2005
- Popham, Carolyn Mary, Dr Director · appointed 2004 · resigned 2010
- Richard Crace Director · appointed 2004 · resigned 2010
- John Mervyn Powell Director · appointed 2004 · resigned 2005
- Graham Dewhirst Director · appointed 2003 · resigned 2005
- Linda Margaret Webber Director · appointed 2003 · resigned 2006
- Robert Paginton Director · appointed 2003 · resigned 2003
- John Finnigan Director · appointed 2003 · resigned 2006
- Marilynne Ann Morgan Director · appointed 2003 · resigned 2009
- Alan Peters Director · appointed 2003 · resigned 2005
- William Samuel Alexander Megraw Director · appointed 2003 · resigned 2006
- Patricia Wilson Director · appointed 2003 · resigned 2005
- Joanne Schofield Director · appointed 2002 · resigned 2004
- Peter Laycock Director · appointed 2001 · resigned 2009
- Judith Thompson Director · appointed 2001 · resigned 2005
- Carey, Nicholas Anthony Dermot, Dr Director · appointed 2001 · resigned 2007
- Peter John Stapleton Ashley Director · appointed 2001 · resigned 2003
- Beryl Eileen Cave Director · appointed 2000 · resigned 2004
- Kenneth Petch Director · appointed 2000 · resigned 2003
- Derek Julian Podesta Director · appointed 2000 · resigned 2003
- Susie Symes Director · appointed 2000 · resigned 2003
- Gita Faux Director · appointed 1999 · resigned 2001
- Andrea Jones Director · appointed 1999 · resigned 2003
- Blackledge, Joseph, Dr Director · appointed 1999 · resigned 2005
- Anita Monteith Director · appointed 1999 · resigned 2003
- Lindsay Marguerite Ann Sartori Secretary · appointed 1999 · resigned 2006
- Hiltrud Erna Krizka Director · appointed 1999 · resigned 2000
- Eileen Winston Director · appointed 1998 · resigned 2012
- Allan Graham Director · appointed 1998 · resigned 2006
- Ann Smyth Director · appointed 1998 · resigned 2003
- Wendy Ann Bass Director · appointed 1998 · resigned 2003
- Kenneth Ernest Metcalfe Director · appointed 1998 · resigned 2000
- Josephine Hill Director · appointed 1997 · resigned 2002
- Rosalind Macbeth Director · appointed 1997 · resigned 2005
- Wallace, Daphne Rowena Duckworth, Doctor Director · appointed 1996 · resigned 2006
- Janet Marjorie Feary Director · appointed 1996 · resigned 1999
- Bill Jeff Director · appointed 1996 · resigned 1997
- Christiana Valerie Horrocks Director · appointed 1996 · resigned 1998
- Hugh Noel Quigley Director · appointed 1995 · resigned 1998
- William Mitchell Director · appointed 1995 · resigned 2005
- David William Sutcliffe Director · appointed 1995 · resigned 1998
Showing the 100 most recent of 148 officers (current first).
Directors and officers on the Companies House record, current and former.
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