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.
12
directors on the board
3.6y median 3.8y
average tenure
6y
longest tenure
0
directors past 6 years
5 vs 4 portfolio
first-time directors
5
also govern a charity
2
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.
Health and social care 5Tech and media 5Professional services 4Arts and leisure 3Education 1Finance 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prostate Cancer Research Foundation 2 shared directors
- Prostate Cancer Trading Limited 2 shared directors
- Prostate Action 2 shared directors
- The Prostate Cancer Charity Limited 2 shared directors
- Football League Limited(the) 1 shared director
- Crown Agents Bank Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02653887 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/10/1991 |
| Address | THE COUNTING HOUSE FOURTH FLOOR, 53 TOOLEY STREET, LONDON, SE1 2QN |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.72200 - Research and experimental development on social sciences and humanities86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (74)
- Karen Amanda Bonner Mbe Director · appointed 2025
- Rebecca Louise Granger Director · appointed 2025
- West, Catharine Mary Louise, Professor Director · appointed 2023
- Hussain, Maha, Dr Director · appointed 2023
- Rajit Gholap Secretary · appointed 2023
- Jennifer Liebenberg Director · appointed 2022
- Doris Harriette Olulode Director · appointed 2022
- Caroline Elizabeth Artis Director · appointed 2022
- Michael John Mcgrath Director · appointed 2022
- Hicks, Nicholas Rooke, Dr Director · appointed 2021
- Paul Michael Stewart Director · appointed 2021
- Kenneth Ian Towle Director · appointed 2021
- Henry Awele Obi Director · appointed 2020
Show 61 former officers
- Susan Claire Hall Secretary · appointed 2022 · resigned 2023
- Nicola Jane Mathers Tallett Secretary · appointed 2022 · resigned 2022
- Neal, Richard David, Professor Director · appointed 2021 · resigned 2023
- Samia Al Qadhi Director · appointed 2020 · resigned 2026
- Cristian Cussen Director · appointed 2020 · resigned 2026
- George Jenkins Secretary · appointed 2019 · resigned 2022
- Simon Edward Peck Director · appointed 2018 · resigned 2024
- Lynne Robb Director · appointed 2018 · resigned 2024
- Neal, David Edgar, Professor Director · appointed 2017 · resigned 2023
- George Ruiz Secretary · appointed 2017 · resigned 2019
- Charles Max Packshaw Director · appointed 2016 · resigned 2022
- Marion Leslie Director · appointed 2016 · resigned 2022
- Stephen Graham Ford Director · appointed 2016 · resigned 2020
- Simon Peter Hammett Director · appointed 2016 · resigned 2022
- Andrew Darby Mitchell Director · appointed 2016 · resigned 2022
- Faithfull, Sara, Professor Director · appointed 2016 · resigned 2022
- Roland, Martin, Professor Director · appointed 2016 · resigned 2022
- Jacky Wright Director · appointed 2014 · resigned 2017
- Bland, Christopher, Sir Director · appointed 2014 · resigned 2016
- Tom Shropshire Director · appointed 2014 · resigned 2020
- Michael Tye Director · appointed 2014 · resigned 2022
- Angela Culhane Secretary · appointed 2014 · resigned 2017
- Christopher Smith Director · appointed 2012 · resigned 2014
- Laurance Louis Racke Director · appointed 2012 · resigned 2014
- Adams, Christopher Herbert Michael, Dr Director · appointed 2012 · resigned 2014
- David Andrew Pretty Director · appointed 2012 · resigned 2016
- Edward James Andrew Clucas Director · appointed 2012 · resigned 2012
- Kirby, Roger Sinclair, Professor Director · appointed 2012 · resigned 2016
- John Barry Anderson Director · appointed 2012 · resigned 2012
- Mark Douglas Britnell Director · appointed 2011 · resigned 2015
- Robert Griffith Humphreys Director · appointed 2011 · resigned 2018
- Sharon Julia Thorne Director · appointed 2011 · resigned 2015
- Vanessa Claire Vallely Director · appointed 2011 · resigned 2014
- Hugh Francis Richardson Director · appointed 2010 · resigned 2016
- Raymond Frank Kelly Director · appointed 2010 · resigned 2018
- Leung, Hing, Professor Director · appointed 2009 · resigned 2013
- Richard Whitley Secretary · appointed 2008 · resigned 2014
- Russell, William Anthony Bowater, Sir Director · appointed 2008 · resigned 2016
- Michael Paul Price Director · appointed 2008 · resigned 2011
- Elizabeth Ambekar Secretary · appointed 2007 · resigned 2008
- Susan Nixon Secretary · appointed 2006 · resigned 2007
- Andrew Charles Blessley Director · appointed 2006 · resigned 2012
- Athelston Sealey Obe Director · appointed 2006 · resigned 2011
- John Mcmurdo Wotherspoon Director · appointed 2006 · resigned 2011
- Walker, Timothy Edward Hanson, Dr Director · appointed 2006 · resigned 2013
- Frederick Ian Chate Director · appointed 2006 · resigned 2012
- Alfred Paul Forster Director · appointed 2003 · resigned 2013
- Susan Jocelyn Sayer Director · appointed 2002 · resigned 2012
- Jude Claire Bridge Director · appointed 2002 · resigned 2010
- Michael John Cook Director · appointed 2002 · resigned 2006
- Johnathan Hugh Rose` Director · appointed 1999 · resigned 2004
- Jeremy Gambrill Director · appointed 1999 · resigned 2002
- Neil Robert Bowman Director · appointed 1999 · resigned 2007
- David Ivor Bradley Body Director · appointed 1998 · resigned 2005
- Mason, Malcolm, Professor Director · appointed 1998 · resigned 2008
- Robert Harold Hawkins Director · appointed 1997 · resigned 2002
- Jonathan Giles Ashley Azis Director · appointed 1997 · resigned 2006
- Leslie Moffat Director · appointed 1997 · resigned 2008
- Grant Duncan Director · appointed 1996 · resigned 2010
- Sikora, Karol, Prof Director · appointed 1991 · resigned 1998
- Waxman, Jonathan, Professor Secretary · appointed 1991 · resigned 2022
Directors and officers on the Companies House record, current and former.
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