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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Regenerative Clinic LTD 1 shared director
- Checkley Consulting LTD 1 shared director
- TRC Regen Holdings Limited 1 shared director
- Norn Distribution Partners UK Limited 1 shared director
- Checkley Group Holdings LTD 1 shared director
- Fitzrovia Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02646693 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/09/1991 |
| Address | UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr John Henry Walker ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mrs Caroline Lucy Hodgson ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Lesley Hall ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (26)
- Simon John Checkley Director · appointed 2021
Show 25 former officers
- Wilson, Adrian James, Professor Director · appointed 2021 · resigned 2025
- Khakha, Raghbir Singh, Dr Director · appointed 2021 · resigned 2024
- Neil James Bolton Director · appointed 2021 · resigned 2021
- Helen Trevorrow Director · appointed 2021 · resigned 2021
- Caroline Lucy Hodgson Director · appointed 2009 · resigned 2021
- David John Atkin Director · appointed 2006 · resigned 2015
- Ellen Sparkes Secretary · appointed 2004 · resigned 2013
- Angus Everett Strover Director · appointed 2004 · resigned 2009
- Elizabeth Cribbs Secretary · appointed 2004 · resigned 2004
- Lesley Hall Director · appointed 2003 · resigned 2021
- John Henry Walker Director · appointed 2001 · resigned 2016
- Wendy Gwilliam Director · appointed 2001 · resigned 2003
- Celinda Myatt Director · appointed 2000 · resigned 2006
- David Thomas Needham Director · appointed 2000 · resigned 2001
- Peter Edward Collins Secretary · appointed 1999 · resigned 2004
- Celia Mary Anderson Secretary · appointed 1998 · resigned 1999
- James Richard Howe Secretary · appointed 1996 · resigned 1998
- Celia Dorothy Hamer Director · appointed 1996 · resigned 1999
- Wilkes, Andrew Royston, Dr Director · appointed 1996 · resigned 2004
- Hugh Sean Torquil Mcleod Secretary · appointed 1995 · resigned 1995
- Patricia Joyce Thursfield Director · appointed 1991 · resigned 2004
- Angela Jacqueline Mcalpine Director · appointed 1991 · resigned 1997
- Christopher Graham Bevan Director · appointed 1991 · resigned 1998
- Matthew James Hickling Secretary · appointed 1991 · resigned 1995
- David John Terry Secretary · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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