Connected board network
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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.
7
directors on the board
3.8y median 3.1y
average tenure
8.3y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Professional services 3Business services 1Health and social care 1Other services 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Business Disability Forum 1 shared director
- Roeheath Residents Association Limited 1 shared director
- Wings for Life UK Spinal Cord Research Foundation 1 shared director
- Tanner Fresel LTD 1 shared director
- Wheelchair Alliance Community Interest Company 1 shared director
- RUD Pedersen UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02444520 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/11/1989 |
| Address | 30 PARK STREET, LONDON, SE1 9EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Joanne Claire Tanner Director · appointed 2026
- Neil John Edwards Director · appointed 2025
- Gordon, Anne, Dr Director · appointed 2023
- Stephen John Ingham Director · appointed 2023
- Arunima Misra Director · appointed 2022
- Fiona Elizabeth Mcswein Director · appointed 2020
- Daniel John Mathews Director · appointed 2018
Show 40 former officers
- Keith Richard Moss Secretary · appointed 2021 · resigned 2024
- Davis, Crispin Henry, Sir Director · appointed 2019 · resigned 2025
- Rahul Nath Moodgal Director · appointed 2016 · resigned 2021
- Richard James Verden Director · appointed 2014 · resigned 2019
- Pamela Mary Garside Director · appointed 2013 · resigned 2022
- Fairhurst, Charles Benjamin Richard, Dr Director · appointed 2013 · resigned 2026
- Robert Alastair Mathieson Director · appointed 2013 · resigned 2023
- Matthew Bell Director · appointed 2011 · resigned 2016
- Steven Andrew John Director · appointed 2010 · resigned 2017
- Paul Harry Weinberger Director · appointed 2010 · resigned 2016
- Cass, Hilary Dawn, Dr Director · appointed 2010 · resigned 2013
- Simon Shelford Burne Director · appointed 2010 · resigned 2013
- Adrian Pitts Director · appointed 2010 · resigned 2021
- Francis James Walsh Secretary · appointed 2010 · resigned 2021
- Ian Alistair Mcgregor Secretary · appointed 2009 · resigned 2010
- Andrew Stuart Granger Director · appointed 2009 · resigned 2024
- David Lantry Secretary · appointed 2008 · resigned 2009
- David Edward Reid Director · appointed 2008 · resigned 2019
- Proctor, Susan Ruth, Dr Director · appointed 2007 · resigned 2011
- Brendan Patrick Dominic Osborne Director · appointed 2007 · resigned 2013
- Zara Todd Director · appointed 2007 · resigned 2009
- Julia Kaufmann Director · appointed 2006 · resigned 2008
- Noyes, Jane, Professor Director · appointed 2005 · resigned 2009
- David John Breen Secretary · appointed 2005 · resigned 2008
- Sarah Joan Molony Director · appointed 2005 · resigned 2009
- Hall, David Michael Baldock, Professor Director · appointed 2004 · resigned 2006
- Charles Mark Gurassa Director · appointed 2003 · resigned 2009
- Alison Clare Reed Director · appointed 2002 · resigned 2016
- Anthony Kim Illsley Director · appointed 2002 · resigned 2009
- Robert Charles Michael Wigley Director · appointed 2002 · resigned 2005
- Borwick, Geoffrey Robert James, Lord Director · appointed 2002 · resigned 2007
- Gary Iceton Director · appointed 1998 · resigned 2005
- Paul Joseph Scherer Director · appointed 1996 · resigned 2002
- Peter Neville Scott Director · appointed 1996 · resigned 2016
- Malcolm Spencer Humbert Ring Director · appointed 1994 · resigned 2005
- Michael Dickson Director · appointed 1994 · resigned 1995
- Ross, Euan Macdonald, Prof Director · appointed 1994 · resigned 2007
- Peter Macleod Benson Director · appointed 1993 · resigned 1995
- Richardson, Richard James, Doctor Director · resigned 2004
- Shuna Mackinnon Kennedy Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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