Anthony Nolan Trading LTD

Company 02511952 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 5y

average tenure

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10Tech and media 10Business services 6Finance 5Property 5Health and social care 4Construction 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.

Related organisations

Anthony Nolan 2 shared directors
Grosvenor (Mayfair) Estate 1 shared director
Grosvenor Estate Belgravia 1 shared director
Grosvenor (Belgravia) Estate 1 shared director
Grosvenor Estate Management Limited 1 shared director
Grosvenor Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02511952
Status	Active
Type	Private Limited Company
Incorporated	14/06/1990
Address	THE ROYAL FREE HOSPITAL POND STREET, HAMPSTEAD, LONDON, NW3 2QG
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 (1)

Anthony Nolan
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (22)

LEE, Deborah Clare Director · appointed 2023
Horlick, Nicola Karina Christina Director · appointed 2021
Deans, David Ian Director · appointed 2020
Durling, Samantha Emily Secretary · appointed 2020
Braund, Henrietta Katherine Secretary · appointed 2009
Mackinnon, Carol Former Director · appointed 2021 · resigned 2023
Morgan, Gareth Peter Former Director · appointed 2018 · resigned 2020
Woollard, Caroline Sommerville Former Secretary · appointed 2018 · resigned 2019
Crawford, Caroline Sommerville Former Secretary · appointed 2018 · resigned 2018
Krieger, Ian Former Director · appointed 2015 · resigned 2021
Burgess, Hanah Munzer Former Secretary · appointed 2015 · resigned 2018
FOX, Timothy Beeley Former Director · appointed 2014 · resigned 2015
Bell, Jonathan James Former Secretary · appointed 2014 · resigned 2014
HOW, Alan Former Secretary · appointed 2009 · resigned 2013
HOW, Alan Former Director · appointed 2009 · resigned 2013
Farnfield, Anthony Former Secretary · appointed 2008 · resigned 2009
Cashin, Lionel Morrow Former Director · appointed 2003 · resigned 2021
Mcewan, Stephen Joseph, Doctor Former Secretary · appointed 1994 · resigned 2008
Napier, Catherine Jane Former Secretary · appointed 1994 · resigned 1994
Dyson, Simon Maxim Former Director · resigned 2017
Morland, Anthony Douglas, Brigadier Former Director · resigned 2003
Beck, Gordon David Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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