Ukactive
Company 02589238 Active
Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- Melinda Nicci Director · appointed 2026
- Adesara, Sonia, Dr Director · appointed 2025
- David Michael Stalker Director · appointed 1998
- Victoria Jane Elizabeth O'Byrne Director · appointed 2022
- John Robert Treharne Director · appointed 2018
- David Edward Courteen Director · appointed 2022
- Cameron Pascal Saunders Director · appointed 2026
- Jordan Reece Cummins Director · appointed 2025
- Kathryn Sara Cox Director · appointed 2022
Directors past 6 years
- David Michael Stalker Director · appointed 1998
- John Robert Treharne Director · appointed 2018
First-time vs portfolio directors
Portfolio (9)
- Melinda Nicci Director · appointed 2026
- Adesara, Sonia, Dr Director · appointed 2025
- David Michael Stalker Director · appointed 1998
- Victoria Jane Elizabeth O'Byrne Director · appointed 2022
- John Robert Treharne Director · appointed 2018
- David Edward Courteen Director · appointed 2022
- Cameron Pascal Saunders Director · appointed 2026
- Jordan Reece Cummins Director · appointed 2025
- Kathryn Sara Cox Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Huw Michael Edwards Director · appointed 2019 · resigned 2026
- Claudette Beverly Elliott Director · appointed 2025 · resigned 2026
- David Edward Wright Director · appointed 2023 · resigned 2025
- Mark Sesnan Director · appointed 2015 · resigned 2026
- Whyte, Greg, Professor Director · appointed 2019 · resigned 2026
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
- Health Sciences University 1 shared director
- Medact 1 shared director
- Clarice Leisure Limited 1 shared director
- Mosaic SPA and Health Clubs Limited 1 shared director
- Mosaic SPA and Health Club (Holmer Park) Limited 1 shared director
- Mosaic SPA and Health Club (Houghton Hall) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02589238 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/03/1991 |
| Address | FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Steven John Ward ceased 2019-06-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (111)
- Cameron Pascal Saunders Director · appointed 2026
- Melinda Nicci Director · appointed 2026
- Elizabeth Rankin Secretary · appointed 2025
- Adesara, Sonia, Dr Director · appointed 2025
- Jordan Reece Cummins Director · appointed 2025
- Victoria Jane Elizabeth O'Byrne Director · appointed 2022
- Kathryn Sara Cox Director · appointed 2022
- David Edward Courteen Director · appointed 2022
- John Robert Treharne Director · appointed 2018
- David Michael Stalker Director · appointed 1998
Show 90 former officers
- Claudette Beverly Elliott Director · appointed 2025 · resigned 2026
- Tracey Talbot Secretary · appointed 2025 · resigned 2025
- Christopher Martin Jonathan Halliday Secretary · appointed 2023 · resigned 2025
- David Edward Wright Director · appointed 2023 · resigned 2025
- Amy Joy Ham Director · appointed 2022 · resigned 2023
- Michael Farrar Director · appointed 2022 · resigned 2025
- Whyte, Greg, Professor Director · appointed 2019 · resigned 2026
- Huw Michael Edwards Director · appointed 2019 · resigned 2026
- Benjamin Andrew Shepherd Secretary · appointed 2017 · resigned 2023
- Adrian George Packer Director · appointed 2016 · resigned 2023
- Philip John Rumbelow Director · appointed 2016 · resigned 2021
- Sarah Anne Kendall Director · appointed 2016 · resigned 2022
- Leah Walland Secretary · appointed 2016 · resigned 2017
- Black, Carol Mary, Professor Dame Director · appointed 2016 · resigned 2024
- Steven John Ward Director · appointed 2016 · resigned 2019
- Bonfield, Peter William, Professor Director · appointed 2016 · resigned 2022
- Grey Thompson, Tanni Carys Davina, Baroness Director · appointed 2015 · resigned 2022
- Matthew Graham Merrick Director · appointed 2015 · resigned 2017
- Mark Sesnan Director · appointed 2015 · resigned 2026
- Sandra Dodd Director · appointed 2015 · resigned 2022
- Hamnett, Ewan, Dr Director · appointed 2015 · resigned 2019
- Andrew Gerald Matthew Mccabe Director · appointed 2013 · resigned 2014
- Nigel David Wallace Director · appointed 2013 · resigned 2014
- Martin Seibold Director · appointed 2013 · resigned 2014
- Susan Jane Anstiss Director · appointed 2011 · resigned 2014
- Martin Long Director · appointed 2011 · resigned 2014
- James Simon Roy Preece Director · appointed 2011 · resigned 2014
- David John Bibby Director · appointed 2011 · resigned 2014
- John David Oxley Director · appointed 2011 · resigned 2014
- Peter Anthony Todd Director · appointed 2011 · resigned 2014
- Malcolm Mcphail Director · appointed 2011 · resigned 2014
- David Vaughan Pugh Director · appointed 2011 · resigned 2014
- Campbell Innes Kerr Director · appointed 2011 · resigned 2013
- Debra-Lynn Lynn Stuart Director · appointed 2011 · resigned 2015
- Jonathan Bradley Cleland Director · appointed 2011 · resigned 2011
- Kendall, Ian Jeffrey, Mr. Director · appointed 2010 · resigned 2011
- Heather Jane Frankham Director · appointed 2009 · resigned 2013
- Nicola Jane Keene Director · appointed 2009 · resigned 2011
- John William Gamble Director · appointed 2009 · resigned 2012
- Robin Gardner Johnson Director · appointed 2008 · resigned 2011
- Anthony Gerard Majakas Director · appointed 2008 · resigned 2014
- Blane Norman Dodds Director · appointed 2008 · resigned 2011
- Neil Graham King Director · appointed 2008 · resigned 2011
- Graeme John Hinde Director · appointed 2008 · resigned 2014
- Scott Anthony Lloyd Director · appointed 2007 · resigned 2014
- Rosemary Jill Prescott Director · appointed 2006 · resigned 2009
- Stephen Richard Williams Secretary · appointed 2005 · resigned 2016
- Richard Anthony John Durrant Director · appointed 2004 · resigned 2011
- Andrew David Jackson Director · appointed 2004 · resigned 2012
- Stewart Miller Director · appointed 2004 · resigned 2005
- Michael John Dickenson Director · appointed 2004 · resigned 2008
- Kevin Moore Secretary · appointed 2004 · resigned 2005
- Thurso, John Archibald, the Right Honourable Viscount Director · appointed 2003 · resigned 2006
- Helen Elizabeth Whitrod Brown Director · appointed 2003 · resigned 2006
- Clare Margaret Kennedy Director · appointed 2003 · resigned 2005
- Fred Turok Director · appointed 2003 · resigned 2015
- Paul Victor Harvey Director · appointed 2002 · resigned 2004
- Jeremy Taylor Director · appointed 2002 · resigned 2003
- John Marsden Director · appointed 2002 · resigned 2003
- Christopher Robert O'Connor Director · appointed 2002 · resigned 2005
- Carlyle Beverley Ward Director · appointed 2002 · resigned 2003
- Sean Phillips Director · appointed 2002 · resigned 2003
- Arthur Mccoll Director · appointed 2001 · resigned 2002
- Barry John Cronin Director · appointed 2001 · resigned 2002
- Robert James Barker Director · appointed 2001 · resigned 2014
- Nicholas James Smith Director · appointed 2001 · resigned 2004
- Martin Skivington Director · appointed 2001 · resigned 2004
- Martin Timothy Oliver Director · appointed 2000 · resigned 2001
- Kristine Tynan Director · appointed 2000 · resigned 2003
- Lynne Briggs Director · appointed 2000 · resigned 2002
- Andree Denise Deane Director · appointed 2000 · resigned 2003
- Michael Charles Rollason Director · appointed 1999 · resigned 2006
- Craig William Ahern Director · appointed 1999 · resigned 2002
- Brent William Hallo Director · appointed 1999 · resigned 2001
- Stuart Paul Broster Director · appointed 1999 · resigned 2001
- Helen Mary Marais Secretary · appointed 1999 · resigned 2000
- Stuart Douglas Parker Director · appointed 1998 · resigned 2000
- Cynthia Ann Robinson Director · appointed 1998 · resigned 1999
- Harm Bartholomew Tegelaars Director · appointed 1998 · resigned 2010
- Pauline Muldoon Director · appointed 1997 · resigned 1998
- Stephen John Randall Philpott Director · appointed 1997 · resigned 2003
- Elizabeth Katherine Dicker Director · appointed 1996 · resigned 2000
- Mark Ian Bremner Secretary · appointed 1996 · resigned 2004
- Timothy William Webster Director · appointed 1995 · resigned 1999
- Paul Douglas Hanson Director · appointed 1994 · resigned 1996
- John William Gamble Director · appointed 1994 · resigned 1996
- Patrick Henchoz Director · appointed 1993 · resigned 1998
- Carol Lesley Pearce Director · appointed 1993 · resigned 1996
- Robert Carr Director · appointed 1992 · resigned 1993
- Robert James Paton Secretary · appointed 1992 · resigned 1997
Showing the 100 most recent of 111 officers (current first).
Directors and officers on the Companies House record, current and former.
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