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Company · London

British Paediatric Services Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British Paediatric Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Paul Anthony Marchant 2022-2024 Director View profile
  2. Alexander James Brown 2021-2025 Director View profile
  3. Dr Elizabeth Marder 2019-2024 Director View profile
  4. Jonathan Miall 2018-2021 Director View profile
  5. David Martin Howley 2018-2021 Director View profile
  6. Anthony Gordon Dunnett 2017-2018 Director View profile
  7. Dr Lisa Angelica Dare Kauffmann 2013-2019 Director View profile
  8. Ian Kristen Maconochie 2013-2017 Director View profile
  9. Professor Hamish Wallace 2011-2013 Director View profile
  10. Dr David William Vickers 2008-2013 Director View profile
  11. Dr Hilary Dawn Cass 2006-2008 Director View profile
  12. Dr Patricia Anne Hamilton 2006-2009 Director View profile
  13. Dr Susan Hobbins 2006-2011 Director View profile
  14. Dr Man Leung Ben Ko 2004-2009 Director View profile
  15. Professor Sir Alan William Craft 2003-2006 Director View profile
  16. Dr Sheila Joan Shribman 2003-2005 Director View profile
  17. Dr Alun Cameron Elias Jones 2001-2006 Director View profile
  18. Professor David Hall 1999-2003 Director View profile
  19. John David Baum 1997-1999 Director View profile
  20. Dr John Paul Osborne 1996-2001 Director View profile
  21. Dr Marion Miles 1994-1998 Director View profile
  22. Professor Samuel Roy Meadow 1994-1997 Director View profile
  23. Dr Keith Lumley Dodd 1994-1999 Director View profile
  24. Dr Christopher Henry Nourse 1996 Director View profile
  25. Dr Peter Jaffe 1994 Director View profile
  26. Professor David Hull 1994 Director View profile
  27. Roderick Macfaul 1994 Director View profile
  28. Robert Okunnu 2022-2025 Secretary View profile
  29. Eve Joanne Revill 2018-2023 Secretary View profile
  30. Judith Ellis 2014-2018 Secretary View profile
  31. Dr Chris Hanvey 2010-2014 Secretary View profile
  32. Michael John Poole 1998-2010 Secretary View profile
  33. Michael Gordon Ray 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Other service activities n.e.c.
Incorporated
28/08/1987
Registered office
London

Ownership

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.

Group

  1. British Paediatric Services Limited is controlled by Royal College of Paediatrics and Child Health
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Royal College of Paediatrics and Child Health.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

1.5y median 1.7y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02158572
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data