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.
10 directors on the board
- Prina Rasikbhai Patel Director · appointed 2024
- Patricia Gray Napier Director · appointed 2022
- Andrew John Gillam Director · appointed 2019
- Lois Muraguri Director · appointed 2024
- Simon Robert Gill Director · appointed 2022
- Timothy David Passey Director · appointed 2024
- Shallin Farai Chikoto Director · appointed 2024
- Karthikeyan Dasari Chinna Director · appointed 2024
- Jeffries, Peter John, Doctor Director · appointed 2023
- Elizabeth Sarah Brunwin Director · appointed 2022
Directors past 6 years
- Andrew John Gillam Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Prina Rasikbhai Patel Director · appointed 2024
- Patricia Gray Napier Director · appointed 2022
- Lois Muraguri Director · appointed 2024
Portfolio (7)
- Andrew John Gillam Director · appointed 2019
- Simon Robert Gill Director · appointed 2022
- Timothy David Passey Director · appointed 2024
- Shallin Farai Chikoto Director · appointed 2024
- Karthikeyan Dasari Chinna Director · appointed 2024
- Jeffries, Peter John, Doctor Director · appointed 2023
- Elizabeth Sarah Brunwin Director · appointed 2022
Also govern a charity
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.
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
- Chinese Wellbeing 1 shared director
- Group Risk Services Limited 1 shared director
- Passion for Life Healthcare (UK) Limited 1 shared director
- Aria Healthcare Limited 1 shared director
- Tern Capital Limited 1 shared director
- PFL Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02290024 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/08/1988 |
| Address | RUNWAY EAST / KINGS COURT, PARSONAGE LANE, BATH, BA1 1ER |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- John Geake ceased 2023-03-24
appoints directors (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ripple Effect Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08
Officers (59)
- Lois Muraguri Director · appointed 2024
- Prina Rasikbhai Patel Director · appointed 2024
- Timothy David Passey Director · appointed 2024
- Shallin Farai Chikoto Director · appointed 2024
- Karthikeyan Dasari Chinna Director · appointed 2024
- Jeffries, Peter John, Doctor Director · appointed 2023
- Simon Robert Gill Director · appointed 2022
- Patricia Gray Napier Director · appointed 2022
- Elizabeth Sarah Brunwin Director · appointed 2022
- Andrew John Gillam Director · appointed 2019
Show 49 former officers
- David Nathan Tendai Kuwana Director · appointed 2022 · resigned 2023
- Alison Jane Griffith Director · appointed 2020 · resigned 2024
- Simon Doherty Director · appointed 2019 · resigned 2024
- Alan Kerbey Director · appointed 2018 · resigned 2020
- Mubeezi-Magoola, Andrew Jimmy, Dr Director · appointed 2018 · resigned 2022
- Mounstephen, Philip, Canon Director · appointed 2015 · resigned 2019
- Stephanie Dennison Director · appointed 2015 · resigned 2024
- Fiona Crisp Director · appointed 2015 · resigned 2023
- Isabella Alethea Wemyss Director · appointed 2014 · resigned 2022
- Peter Frank Hinton Director · appointed 2014 · resigned 2023
- John Geake Director · appointed 2014 · resigned 2023
- Miriam Kanakulya Director · appointed 2014 · resigned 2016
- Christopher Joseph Alessandro Egitto Director · appointed 2013 · resigned 2021
- Sarah Ann Boyd Pinch Director · appointed 2013 · resigned 2014
- Andrew Obara Director · appointed 2011 · resigned 2014
- Michael Leslie Perreau Director · appointed 2010 · resigned 2015
- Timothy David Elliot Director · appointed 2009 · resigned 2011
- Florence Nambasa Masembe Kasirye Director · appointed 2009 · resigned 2018
- Osborne, Gerald Edward Richard, Reverend Director · appointed 2008 · resigned 2019
- Adrian Donald White Director · appointed 2007 · resigned 2016
- Jane Louise Rodger Director · appointed 2006 · resigned 2012
- Ann Victoria Cosstick Director · appointed 2006 · resigned 2009
- Jennifer Ann Hemming Secretary · appointed 2002 · resigned 2015
- Elizabeth Anne Hampshire Director · appointed 2002 · resigned 2011
- Alison Clare Blackwell Director · appointed 2002 · resigned 2015
- Jean Emily Makin Director · appointed 1999 · resigned 2001
- Ian Harvey Glasgow Director · appointed 1999 · resigned 2009
- Sheila Elizabeth Taylor Director · appointed 1998 · resigned 2000
- Philip Christopher Poulsom Director · appointed 1997 · resigned 2010
- Mark Hillman Director · appointed 1997 · resigned 2009
- Gillian Ann Skuse Director · appointed 1995 · resigned 1997
- Anne Beaton Muir Director · appointed 1995 · resigned 1996
- Kenneth Ian Howard Clarke Director · appointed 1993 · resigned 1997
- Edred Nigel Bowman Director · appointed 1993 · resigned 1999
- Andrew Ernest Friend Director · appointed 1991 · resigned 2000
- John Frederick Knight Longman Secretary · appointed 1991 · resigned 2006
- Katrina Anne Pennant Sudbury Secretary · appointed 1991 · resigned 1993
- Peter Frederick Reade Director · resigned 2010
- David Turner Director · resigned 2001
- Rosaline Christine May Addicott Director · resigned 1993
- Kenneth Darch Director · resigned 1991
- Theodore John Cracknell Director · resigned 1995
- Robert Vere Director · resigned 1998
- David Robinson Director · resigned 1991
- Gerald Addicott Secretary · resigned 1993
- David Bragg Director · resigned 2002
- Anthony James Bush Director · resigned 1993
- Gerald Alford Director · resigned 2004
- William Anthony Herbert Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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