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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Computational Mechanics International Limited 1 shared director
- CM Beasy Limited 1 shared director
- WIT Press Limited 1 shared director
- SOS! Special Educational Needs 1 shared director
- Downes 105 LTD 1 shared director
- ASW Estates LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02143917 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/07/1987 |
| Address | THE ROYAL LONDON HOSPITAL, WHITECHAPEL ROAD, LONDON, E1 1BB |
| 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.
Officers (79)
- Sarah Lee Watson Director · appointed 2025
- Patrick Tonks Director · appointed 2023
- Annie Ward Director · appointed 2023
- Alexis Michelle Boothroyd Director · appointed 2022
- Downes, Robert, Dr Director · appointed 2018
- Matthew Holt Director · appointed 2016
- Alexander Carlos Brebbia Director · appointed 2015
- Elizabeth Jane Coleman Director · appointed 2014
- Ian Lindsay Ellington Director · appointed 2011
- Rose Marie Sexton Secretary · appointed 1996
Show 69 former officers
- Damien Yeo Director · appointed 2022 · resigned 2025
- Gemma Boggs Director · appointed 2018 · resigned 2025
- Parvizi, Sahar, Doctor Director · appointed 2018 · resigned 2019
- Ravi Kumar Gupta Director · appointed 2015 · resigned 2018
- Andrea Bonzano Director · appointed 2015 · resigned 2025
- Lorna Katharine Fraser Director · appointed 2015 · resigned 2019
- Amanda Moore Director · appointed 2014 · resigned 2022
- Edward Geoffrey Jedediah Stevenson Director · appointed 2014 · resigned 2017
- Butler, Ruth Elizabeth, Dr Director · appointed 2013 · resigned 2015
- Linden Smith Director · appointed 2013 · resigned 2014
- Lisa Helen Brown Director · appointed 2013 · resigned 2024
- Francis Walter Maskell Director · appointed 2012 · resigned 2016
- Rachel Harris Director · appointed 2012 · resigned 2015
- Benjamin Charles Revill Director · appointed 2011 · resigned 2016
- Oliver John Comyn Director · appointed 2011 · resigned 2018
- Ayesha Awan Director · appointed 2011 · resigned 2014
- Alice Meryl Hobbs Director · appointed 2011 · resigned 2014
- Brian Porter Thorogood Director · appointed 2011 · resigned 2014
- Andrew John Spillane Director · appointed 2009 · resigned 2012
- Lisa Margaret Aitken Neilson Director · appointed 2009 · resigned 2013
- Mark Percival Director · appointed 2008 · resigned 2010
- Stephen Andrew Tyler Director · appointed 2007 · resigned 2012
- Gary Atherton Director · appointed 2007 · resigned 2012
- Philip Wynford Moore Director · appointed 2007 · resigned 2013
- Ffion Miles Director · appointed 2006 · resigned 2016
- Stuart David Ball Director · appointed 2006 · resigned 2011
- Shane Anthony Bowen Director · appointed 2005 · resigned 2007
- Bagott, Mark James, Dr Director · appointed 2005 · resigned 2007
- Charley, Andrew, Doctor Director · appointed 2005 · resigned 2011
- Andrew Langford Director · appointed 2005 · resigned 2006
- Warren Jack Newman Director · appointed 2005 · resigned 2010
- Elizabeth Sallie Tilbury Director · appointed 2004 · resigned 2006
- Miller, Rowan, Dr Director · appointed 2001 · resigned 2014
- Geoffrey Stewart Atha Director · appointed 2001 · resigned 2007
- Wendy Joanna Hayeck Director · appointed 2001 · resigned 2004
- Roger Duclaud-Williams Director · appointed 2000 · resigned 2007
- Philippa Godden Director · appointed 2000 · resigned 2013
- David James Miller Director · appointed 2000 · resigned 2008
- Adrian Walker Director · appointed 1999 · resigned 2003
- Rosemary Nugara Director · appointed 1999 · resigned 2002
- Jill Miller Director · appointed 1999 · resigned 2008
- John Ramm Director · appointed 1998 · resigned 2002
- Robinson, Alexandra Louise, Dr Director · appointed 1998 · resigned 2001
- Carol Ann Lione Director · appointed 1998 · resigned 1999
- Mary Edith Lydia Digby Director · appointed 1998 · resigned 2001
- Joanna Catherine Read Director · appointed 1997 · resigned 1999
- Sally Varina Mowbray Director · appointed 1997 · resigned 2004
- Audrey Allen Director · appointed 1996 · resigned 2005
- Sandra Kay Jeffs Director · appointed 1995 · resigned 2000
- Harry Wood Director · appointed 1994 · resigned 1996
- William Bartholomew Hill Director · appointed 1994 · resigned 1997
- Allen, Janet Ann, Mrs. Director · appointed 1994 · resigned 2000
- Elizabeth Marian Halford Director · appointed 1993 · resigned 1998
- Mark Stanley Prouse Director · appointed 1993 · resigned 1999
- Margaret Eleanor Atkin Secretary · appointed 1993 · resigned 1996
- Bryony Claudette Lamb Director · appointed 1993 · resigned 1994
- Micheala Ann Aldred Director · appointed 1992 · resigned 2001
- Diane Lynn Atkins Director · appointed 1992 · resigned 1996
- Sarah Jane Hollyer Director · appointed 1992 · resigned 2011
- Francine White Director · resigned 1992
- Kingston, Judith, Doctor Director · resigned 1993
- Carolyn Susan Brebbia Director · resigned 1997
- Carolyn Dorward Director · resigned 1994
- Clive Richard Hollyer Director · resigned 1998
- Peter Calow Director · resigned 1999
- Jacqueline Janet Howe Director · resigned 1996
- Karen Staniforth Director · resigned 1993
- Judith Argyrakis Director · resigned 1998
- Louise Barrett Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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