Company details
| Number | 02400969 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/06/1989 |
| Address | 3RD FLOOR BRONZE BUILDING, THE FORGE, 105 SUMNER STREET, LONDON, SE1 9HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities86900 - Other human health activities96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
Officers (74)
- Nesmes, Anne-Francoise Michele Director · appointed 2025
- Bennett, David Jonathan Director · appointed 2025
- Kerr, Ronald James, Sir Director · appointed 2025
- Nicola, Sophia Secretary · appointed 2025
- Nader, Anas, Dr Director · appointed 2025
- Bakhai, Minal, Dr Director · appointed 2025
- Nyanin, Felicia Director · appointed 2023
- Abraham, Jean Elizabeth, Dr Director · appointed 2021
- Higham, Rachel Director · appointed 2020
- Owen, Nicholas Robson Director · appointed 2020
- Ware, Mark Morrell Director · appointed 2019
- Howe, Catherine Susannah Director · appointed 2019
- Willis, Andrew Charles Former Secretary · appointed 2024 · resigned 2025
- Stokes-Lampard, Helen Jayne, Dr Former Director · appointed 2021 · resigned 2024
- Mehmet, Mohammed Former Director · appointed 2019 · resigned 2025
- O'Brien, Una Noelle, Dame Former Director · appointed 2018 · resigned 2021
- Langley, Susan Carol Former Director · appointed 2017 · resigned 2021
- Murley, Richard Andrew Former Director · appointed 2017 · resigned 2026
- Ahluwalia, Jagjit Singh, Dr Former Director · appointed 2017 · resigned 2026
- Cornish, Iain Charles Andrew Former Director · appointed 2017 · resigned 2026
- Mackle, Feilim Former Director · appointed 2015 · resigned 2021
- Cummings, Jane Frances Former Director · appointed 2014 · resigned 2023
- Crosswell, Irene Patricia Former Director · appointed 2014 · resigned 2017
- Ahmed, Naeem, Dr Former Director · appointed 2014 · resigned 2016
- Strauss, Toby Emil Former Director · appointed 2013 · resigned 2022
- COX, Elspeth Former Secretary · appointed 2012 · resigned 2024
- Eisen, Timothy George Former Director · appointed 2011 · resigned 2021
- Hollingsworth, Clare Margaret Former Director · appointed 2011 · resigned 2014
- Thompson, Suki Frances Allison Former Director · appointed 2011 · resigned 2018
- Taylor, Hugh Henderson, Sir Former Director · appointed 2011 · resigned 2017
- Duff, Andrew James Former Director · appointed 2011 · resigned 2020
- Heale, Simon John Newton Former Director · appointed 2010 · resigned 2016
- Ramirez, Amanda-Jane, Professor Former Director · appointed 2008 · resigned 2011
- Slevin, Maurice Louis Former Director · appointed 2008 · resigned 2009
- Priestley, Christopher Severyn Somerville Former Secretary · appointed 2008 · resigned 2009
- Lacey, Kenneth Lee Former Director · appointed 2007 · resigned 2017
- Benson, Marina Victoria Former Secretary · appointed 2007 · resigned 2018
- Farrington, David John Former Secretary · appointed 2006 · resigned 2006
- Douglas, Derek Jack Former Director · appointed 2006 · resigned 2012
- Pilling, Joseph Grant, Sir Former Director · appointed 2005 · resigned 2015
- Lancaster, Judith Helene Former Director · appointed 2005 · resigned 2010
- Evered, David Charles, Dr. Former Director · appointed 2005 · resigned 2015
- Cline, Tara Jane Margaret Former Director · appointed 2005 · resigned 2015
- Moscrop, Emma Jane Former Secretary · appointed 2005 · resigned 2007
- Snowball, Priscilla Deborah Former Director · appointed 2004 · resigned 2008
- Tuckwell, Gareth David, Dr Former Director · appointed 2003 · resigned 2013
- Machale, Joseph Patrick Former Director · appointed 2002 · resigned 2012
- Palca, Julia Charlotte Former Director · appointed 2001 · resigned 2019
- Corner, Jessica, Professor Former Director · appointed 2000 · resigned 2004
- Prior-Palmer, Simon Erroll Former Director · appointed 2000 · resigned 2013
- Hassam, Ahmed Gulamabbas, Dr Former Director · appointed 2000 · resigned 2004
- Oliver, Gillian Frances, Dame Former Director · appointed 1999 · resigned 2000
- Petley, Victoria Former Director · appointed 1999 · resigned 2005
- Kirk, Susan Former Director · appointed 1999 · resigned 2014
- Calman, Kenneth, Professor Sir Former Director · appointed 1999 · resigned 2005
- Paton, David Romer Former Director · appointed 1999 · resigned 2005
- Kent, Katharine Lucy Mary, the Duchess of Kent Former Director · appointed 1998 · resigned 2001
- Zetland, Susan Rose, Marchioness of Former Director · appointed 1996 · resigned 1998
- Dundas, James Frederick Trevor Former Director · appointed 1996 · resigned 2010
- France, Christopher Walter, Sir Former Director · appointed 1996 · resigned 2004
- Benson, Christopher John, Sir Former Director · appointed 1995 · resigned 2000
- Scott, Thomas Hardy, the Rev Former Director · appointed 1993 · resigned 1997
- Hanks, Geoffrey Warren, Professor Former Director · resigned 2001
- Grosvenor, Jane Meriel Former Director · resigned 1993
- Wilson-Barnett, Jeanifer, Professor Former Director · resigned 1999
- Simonds-Gooding, Anthony James Joseph Former Director · resigned 2001
- Scott, Douglas Andrew Former Director · resigned 1995
- Beeley, Anthony Francis Mycroft, Captain Former Director · resigned 1996
- Hambro, Richard Alexander Former Director · resigned 2001
- Micklethwait, Jane Evelyn Former Director · resigned 1996
- Rossi, Paul Nigel Former Secretary · resigned 2004
- Male, David Ronald Former Director · resigned 2000
- Asquith, Jonathan Paul Former Director · resigned 2006
- Lewis, Martyn John Dudley Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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