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.
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.
11 directors on the board
- Emma Smale Director · appointed 2022
- Morris, Kathryn, Dr Director · appointed 2022
- John Aneurin Trevor-Allen Director · appointed 2018
- Christopher Alan Nicholson Director · appointed 2019
- KAR, Sharmila Shamkant, Dr Director · appointed 2022
- Jason Hillel Nisse Director · appointed 2018
- Scourfield, Jonathan Bryn, Dr Director · appointed 2021
- Jeremy James Westhead Director · appointed 2018
- Stuart Robert Black Director · appointed 2019
- Matthew John Patterson Director · appointed 2024
- Katherine Onagh Tilley Director · appointed 2025
Directors past 6 years
- John Aneurin Trevor-Allen Director · appointed 2018
- Christopher Alan Nicholson Director · appointed 2019
- Jason Hillel Nisse Director · appointed 2018
- Jeremy James Westhead Director · appointed 2018
- Stuart Robert Black Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Emma Smale Director · appointed 2022
- Morris, Kathryn, Dr Director · appointed 2022
- Christopher Alan Nicholson Director · appointed 2019
- Scourfield, Jonathan Bryn, Dr Director · appointed 2021
- Katherine Onagh Tilley Director · appointed 2025
Portfolio (6)
- John Aneurin Trevor-Allen Director · appointed 2018
- KAR, Sharmila Shamkant, Dr Director · appointed 2022
- Jason Hillel Nisse Director · appointed 2018
- Jeremy James Westhead Director · appointed 2018
- Stuart Robert Black Director · appointed 2019
- Matthew John Patterson Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Jacqueline Campbell Director · appointed 2019 · resigned 2025
- Angela Maddalyna Frazer-Wicks Director · appointed 2021 · resigned 2025
- Ann Chavasse Director · appointed 2016 · resigned 2025
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
- Hanover Investors Limited 1 shared director
- Three Rings CIC 1 shared director
- Bilton Grange Foundation Limited 1 shared director
- Applied Neuroscience Solutions Limited 1 shared director
- Eldrida LTD 1 shared director
- Kalibrate Acquisition Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02702928 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/04/1992 |
| Address | 101 PENTONVILLE ROAD, 101 PENTONVILLE ROAD, LONDON, N1 9LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (72)
- Katherine Onagh Tilley Director · appointed 2025
- Matthew John Patterson Director · appointed 2024
- Emma Smale Director · appointed 2022
- Morris, Kathryn, Dr Director · appointed 2022
- KAR, Sharmila Shamkant, Dr Director · appointed 2022
- Scourfield, Jonathan Bryn, Dr Director · appointed 2021
- John Loveday Secretary · appointed 2020
- Christopher Alan Nicholson Director · appointed 2019
- Stuart Robert Black Director · appointed 2019
- John Aneurin Trevor-Allen Director · appointed 2018
- Jason Hillel Nisse Director · appointed 2018
- Jeremy James Westhead Director · appointed 2018
Show 60 former officers
- Zahra Kersi Printer Director · appointed 2024 · resigned 2024
- Angela Maddalyna Frazer-Wicks Director · appointed 2021 · resigned 2025
- Kevin Makwikila Director · appointed 2020 · resigned 2023
- Jacqueline Campbell Director · appointed 2019 · resigned 2025
- Angela Frazer-Wicks Director · appointed 2016 · resigned 2020
- Patricia Denney Director · appointed 2016 · resigned 2021
- Mark Christopher Gurrey Director · appointed 2016 · resigned 2022
- Elizabeth Cape Cowens Director · appointed 2016 · resigned 2021
- Ann Chavasse Director · appointed 2016 · resigned 2025
- Amana Dawadu-Wodu Director · appointed 2016 · resigned 2018
- Susan White Director · appointed 2012 · resigned 2021
- Christine Smart Director · appointed 2012 · resigned 2021
- Maureen Ngozi Obi-Ezekpazu Director · appointed 2012 · resigned 2018
- Caroline Felton Director · appointed 2012 · resigned 2014
- Martin George Pilgrim Director · appointed 2012 · resigned 2021
- Keith Ellis Director · appointed 2012 · resigned 2019
- Susan Woodcock Director · appointed 2009 · resigned 2018
- Rachel Harvey Director · appointed 2009 · resigned 2012
- Andrew John Couldrick Director · appointed 2009 · resigned 2012
- Raymond Harding Director · appointed 2005 · resigned 2011
- Monck, Elizabeth Mary, Dr Director · appointed 2005 · resigned 2015
- Charles Trevor Lambrick Director · appointed 2005 · resigned 2008
- Nigel Jonathan Priestley Director · appointed 2005 · resigned 2017
- Clio Whittaker Director · appointed 2005 · resigned 2017
- Steven Caldwell Secretary · appointed 2005 · resigned 2020
- Diane Christine Jackson Director · appointed 2004 · resigned 2016
- Robin Gwynne Derriman Director · appointed 2004 · resigned 2009
- Rita Stringfellow Director · appointed 2004 · resigned 2016
- Catherine Ashley Secretary · appointed 2004 · resigned 2005
- Rosemary Iris Jones Director · appointed 2002 · resigned 2012
- Ben Freeman Director · appointed 2002 · resigned 2005
- Susannah Mary Walker Director · appointed 2001 · resigned 2006
- Rhonda Maureen Flynn Director · appointed 2001 · resigned 2005
- Winnie Traynor Director · appointed 2001 · resigned 2005
- Ingrid Magdalen Robson Kalischer Director · appointed 2000 · resigned 2002
- Robert Wilfrid Tapsfield Secretary · appointed 1999 · resigned 2003
- Christine Carrick Director · appointed 1998 · resigned 1999
- Atul Patel Director · appointed 1998 · resigned 2001
- David Graham Edwards Secretary · appointed 1996 · resigned 1999
- Shahid Tilly Director · appointed 1996 · resigned 1999
- Elwyn Owens Director · appointed 1996 · resigned 2009
- Mary Patricia Theresa Isles Director · appointed 1994 · resigned 1998
- Yolande Marilynne Agble Director · appointed 1994 · resigned 1997
- Yolanda Corden Director · appointed 1994 · resigned 2003
- Owain Gethin Evans Director · appointed 1994 · resigned 1996
- Gloria Williams Director · appointed 1993 · resigned 2002
- Waveney Williams Director · appointed 1993 · resigned 1994
- Daniel Sebastian Conway Director · appointed 1992 · resigned 1993
- Una Marie Ridney Director · appointed 1992 · resigned 1994
- Mary Teresa Ryan Secretary · appointed 1992 · resigned 1996
- Michael Tait Director · appointed 1992 · resigned 2000
- Burke, Aggery, Dr Director · appointed 1992 · resigned 1994
- Angela Mary Price Director · appointed 1992 · resigned 2009
- Gerison Lansdown Director · appointed 1992 · resigned 1997
- Hazel Ewing Davies Director · appointed 1992 · resigned 1995
- Gurcharan Virdee Director · appointed 1992 · resigned 1998
- Suzanne Eve Tarlin Director · appointed 1992 · resigned 1992
- Josephine Anne Tunnard Secretary · appointed 1992 · resigned 1992
- Lesley Ann Taylor Director · appointed 1992 · resigned 1996
- Peter William Ackroyd Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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