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.
8 directors on the board
- Eleanor Anne Underhill Director · appointed 2023
- Rachel Waterman Director · appointed 2020
- Adam Michael Sullivan Director · appointed 2023
- Stephen Law-Lyons Director · appointed 2022
- Robert Joseph Burchell Director · appointed 2025
- Deborah Louise Watson Director · appointed 2025
- Jonathan David Betts Director · appointed 2024
- Elaine Ann Smithies Director · appointed 2025
Directors past 6 years
- Rachel Waterman Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Eleanor Anne Underhill Director · appointed 2023
- Rachel Waterman Director · appointed 2020
- Robert Joseph Burchell Director · appointed 2025
- Deborah Louise Watson Director · appointed 2025
Portfolio (4)
- Adam Michael Sullivan Director · appointed 2023
- Stephen Law-Lyons Director · appointed 2022
- Jonathan David Betts Director · appointed 2024
- Elaine Ann Smithies Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Joseph Alexander Onions Director · appointed 2023 · resigned 2026
- Wogel, Jonathan Michael, Dr Director · appointed 2023 · resigned 2025
- Claire Thompson Director · appointed 2023 · resigned 2026
- Katherine Anne Morris-Bates Director · appointed 2023 · resigned 2026
- Iain Lancaster Director · appointed 2022 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Precision Surgical LTD 1 shared director
- Baywater Healthcare UK Limited 1 shared director
- Kent EBT Limited 1 shared director
- Amasing Arts 1 shared director
- Virtusium Performance Health LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02401068 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/07/1989 |
| Address | WYVERN HOUSE, THE DRUMBER, WINSFORD, CW7 1AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Jonathan David Betts
significant influence · notified 2024-10-01 - confirmed: also a director of this company - William Evans ceased 2023-06-30
significant influence, significant influence (trust) · notified 2020-06-08 - confirmed: also a director of this company - Martin Bryan Pearson ceased 2024-09-30
significant influence (trust) · notified 2023-07-01
Officers (72)
- Robert Joseph Burchell Director · appointed 2025
- Deborah Louise Watson Director · appointed 2025
- Elaine Ann Smithies Director · appointed 2025
- Jonathan David Betts Director · appointed 2024
- Eleanor Anne Underhill Director · appointed 2023
- Adam Michael Sullivan Director · appointed 2023
- Stephen Law-Lyons Director · appointed 2022
- Rachel Waterman Director · appointed 2020
Show 64 former officers
- Wogel, Jonathan Michael, Dr Director · appointed 2023 · resigned 2025
- Joseph Alexander Onions Director · appointed 2023 · resigned 2026
- Claire Thompson Director · appointed 2023 · resigned 2026
- Katherine Anne Morris-Bates Director · appointed 2023 · resigned 2026
- Simon Christopher Gerrard Director · appointed 2022 · resigned 2024
- Gale Butler Director · appointed 2022 · resigned 2023
- Iain Lancaster Director · appointed 2022 · resigned 2025
- Michelle Partington Director · appointed 2020 · resigned 2021
- Davinder Gill Director · appointed 2020 · resigned 2023
- Heather Barnes Director · appointed 2019 · resigned 2024
- Nigel Allman Director · appointed 2019 · resigned 2022
- Sandra Marie Wright Director · appointed 2018 · resigned 2019
- Evans, Graham Thomas, Lord Director · appointed 2018 · resigned 2022
- Margot Caine Director · appointed 2018 · resigned 2019
- Philip Bradley Greening Director · appointed 2018 · resigned 2019
- Susan Elisabeth Sellers Director · appointed 2017 · resigned 2023
- Carol Janine Clarke Director · appointed 2017 · resigned 2021
- Martin Bryan Pearson Director · appointed 2017 · resigned 2024
- Paul David Roger Hancock Director · appointed 2017 · resigned 2022
- Bunstone, Dan, Dr Director · appointed 2017 · resigned 2018
- David Neville Thompson Director · appointed 2016 · resigned 2017
- Gill Leslie Finlayson Holmes Director · appointed 2016 · resigned 2018
- Paul Andrew Mcgladrigan Director · appointed 2016 · resigned 2020
- Broomhead, Steven John, Professor Director · appointed 2016 · resigned 2019
- Simon Peter Whitehouse Director · appointed 2015 · resigned 2016
- Stuart Paul Davies Director · appointed 2014 · resigned 2019
- William Evans Director · appointed 2014 · resigned 2023
- Kathrine Helen Cowell Director · appointed 2014 · resigned 2017
- Mark David Greaves Director · appointed 2014 · resigned 2017
- Charles David Pollock Director · appointed 2013 · resigned 2017
- Nicky Clare Owen Director · appointed 2013 · resigned 2014
- Paula Cohen Director · appointed 2012 · resigned 2023
- Andrew James Worthington Director · appointed 2012 · resigned 2015
- Nicholas Frederick Wyn Rimmer Director · appointed 2012 · resigned 2014
- Anne Boyd Director · appointed 2010 · resigned 2011
- David Owen Pickering Director · appointed 2010 · resigned 2011
- Peter Hawkins Director · appointed 2009 · resigned 2012
- Mark Andrew Hardcastle Director · appointed 2009 · resigned 2012
- Neil Christopher Kelly Director · appointed 2009 · resigned 2016
- Claire Marguerite Wilson Director · appointed 2008 · resigned 2013
- Neil Francis Anderson Director · appointed 2008 · resigned 2011
- Julie Ann Webster Director · appointed 2008 · resigned 2012
- Anthony Richard Jackson Secretary · appointed 2007 · resigned 2015
- Stuart Philip Duff Secretary · appointed 2005 · resigned 2007
- Michael Dieter Darby Director · appointed 2004 · resigned 2016
- Rosemary Leach Director · appointed 2004 · resigned 2005
- Burwitz, Leslie, Professor Director · appointed 2003 · resigned 2007
- Sykes, Kevin, Professor Director · appointed 2002 · resigned 2007
- Judith Mary Sefton Director · appointed 2001 · resigned 2008
- Frank Brian Lloyd Director · appointed 2000 · resigned 2003
- Karen Margaret Tonge Obe Director · appointed 2000 · resigned 2014
- Terence George Harrop Director · appointed 2000 · resigned 2016
- Peter Anthony Kent Director · appointed 2000 · resigned 2000
- Anthony Peter Fitzimmons Director · appointed 1999 · resigned 2001
- David John Newton Director · appointed 1995 · resigned 2014
- Edward Kenneth Ingman Director · appointed 1995 · resigned 2000
- George Wardle Director · appointed 1995 · resigned 2001
- Marie Bernadette Birkenhead Director · appointed 1995 · resigned 2000
- James Robertson Cochrane Director · appointed 1993 · resigned 2007
- Herbert Leslie George Director · resigned 1995
- Simon Hamish Cussons Director · resigned 2010
- Moore, Peter Victor, Major Director · resigned 2004
- Apsley Julian Pellatt Secretary · resigned 1997
- George Arthur Edwards Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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