British Paediatric Services Limited
Company 02158572 Active
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.
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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
- Ian Robert Parrett Director · appointed 2024
- Steele, Alison Mary, Dr Director · appointed 2024
- Ramjyot Kaur Dhaliwal Director · appointed 2026
1.5y median 1.7y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Ramjyot Kaur Dhaliwal Director · appointed 2026
Portfolio (2)
- Ian Robert Parrett Director · appointed 2024
- Steele, Alison Mary, Dr Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Alexander James Brown Director · appointed 2021 · 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.
Tech and media 2Other services 1Property 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 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.
Related organisations
- Rcpch Publications Limited 2 shared directors
Connected through a shared director
- Action 4 Equality (Scotland) Limited 1 shared director
- QC Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02158572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1987 |
| Address | 5-11 THEOBALDS ROAD, LONDON, WC1X 8SH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Royal College of Paediatrics and Child Health
75-100% shares · notified 2016-04-06
Officers (37)
- Ramjyot Kaur Dhaliwal Director · appointed 2026
- Graham Paul Sleight Secretary · appointed 2026
- Ian Robert Parrett Director · appointed 2024
- Steele, Alison Mary, Dr Director · appointed 2024
Show 33 former officers
- Robert Okunnu Secretary · appointed 2022 · resigned 2025
- Paul Anthony Marchant Director · appointed 2022 · resigned 2024
- Alexander James Brown Director · appointed 2021 · resigned 2025
- Marder, Elizabeth, Dr Director · appointed 2019 · resigned 2024
- Jonathan Miall Director · appointed 2018 · resigned 2021
- Eve Joanne Revill Secretary · appointed 2018 · resigned 2023
- David Martin Howley Director · appointed 2018 · resigned 2021
- Anthony Gordon Dunnett Director · appointed 2017 · resigned 2018
- Judith Ellis Secretary · appointed 2014 · resigned 2018
- Kauffmann, Lisa Angelica Dare, Dr Director · appointed 2013 · resigned 2019
- Ian Kristen Maconochie Director · appointed 2013 · resigned 2017
- Wallace, Hamish, Professor Director · appointed 2011 · resigned 2013
- Hanvey, Chris, Dr Secretary · appointed 2010 · resigned 2014
- Vickers, David William, Dr Director · appointed 2008 · resigned 2013
- Cass, Hilary Dawn, Dr Director · appointed 2006 · resigned 2008
- Hamilton, Patricia Anne, Dr Director · appointed 2006 · resigned 2009
- Hobbins, Susan, Dr Director · appointed 2006 · resigned 2011
- KO, Man Leung Ben, Dr Director · appointed 2004 · resigned 2009
- Craft, Alan William, Professor Sir Director · appointed 2003 · resigned 2006
- Shribman, Sheila Joan, Dr Director · appointed 2003 · resigned 2005
- Elias Jones, Alun Cameron, Dr Director · appointed 2001 · resigned 2006
- Hall, David, Professor Director · appointed 1999 · resigned 2003
- Michael John Poole Secretary · appointed 1998 · resigned 2010
- John David Baum Director · appointed 1997 · resigned 1999
- Osborne, John Paul, Dr Director · appointed 1996 · resigned 2001
- Miles, Marion, Dr Director · appointed 1994 · resigned 1998
- Meadow, Samuel Roy, Professor Director · appointed 1994 · resigned 1997
- Dodd, Keith Lumley, Dr Director · appointed 1994 · resigned 1999
- Nourse, Christopher Henry, Dr Director · resigned 1996
- Michael Gordon Ray Secretary · resigned 1998
- Jaffe, Peter, Dr Director · resigned 1994
- Hull, David, Professor Director · resigned 1994
- Roderick Macfaul Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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