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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H.Abbott Limited 1 shared director
- NJL Healthcare Limited 1 shared director
- Steel Healthcare LTD 1 shared director
- GZ Marine Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02710440 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/1992 |
| Address | THE CIRCLE, 33 ROCKINGHAM LANE, SHEFFIELD, S1 4FW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (57)
- Clarke, Caroline Louise Director · appointed 2025
- VAN Eeden, Simon Peter Director · appointed 2024
- Sheth, Amit Director · appointed 2024
- Pryke, Helen Kate Weir Director · appointed 2024
- Gizzi, Monica Louise Campbell, Mrs. Director · appointed 2021
- Cohn, Tiwonge Lucia Director · appointed 2021
- Holme, Elissa Director · appointed 2019
- LEE, Nicholas Jeremy Director · appointed 2019
- Carter, Helen Patricia Former Director · appointed 2024 · resigned 2025
- Ashcroft, John Former Director · appointed 2021 · resigned 2026
- Morris, Richard Former Director · appointed 2019 · resigned 2020
- Thompson, Andrew Robert, Professor Former Director · appointed 2019 · resigned 2024
- Kapasi, Farhana Former Director · appointed 2019 · resigned 2023
- Howard, Emma Former Director · appointed 2019 · resigned 2024
- Gardiner, Bridget Former Secretary · appointed 2019 · resigned 2024
- Gravestock, Helen Former Director · appointed 2019 · resigned 2023
- Hunt, Victoria Clare Former Director · appointed 2015 · resigned 2025
- Clayton, David Hugh Former Director · appointed 2015 · resigned 2024
- Sawford, Nicola Mary Former Director · appointed 2013 · resigned 2020
- Cline, Tony Ian, Professor Former Director · appointed 2013 · resigned 2020
- Harrison, Susan Margaret Former Director · appointed 2013 · resigned 2025
- Castle, Richard Anthony John, Dr Former Director · appointed 2013 · resigned 2019
- King, Catharin Lisa Former Director · appointed 2012 · resigned 2014
- Glover, Mary Teresa, Dr Former Director · appointed 2012 · resigned 2016
- Rough, David Former Director · appointed 2011 · resigned 2019
- Hobson, Anthony John Former Director · appointed 2009 · resigned 2015
- Mehendale, Felicity Vidya Chintamani Former Director · appointed 2009 · resigned 2016
- Rose, Theresa Mary, Dr Former Director · appointed 2009 · resigned 2012
- Cartwright, Sally Mary Patricia Former Director · appointed 2009 · resigned 2009
- Hunt, Nigel Charles, Dr Former Director · appointed 2008 · resigned 2010
- Walker, Christopher Charles Former Director · appointed 2008 · resigned 2020
- Thomas, Paul Huw Former Director · appointed 2008 · resigned 2018
- Standring, Susan Margaret, Professor Former Director · appointed 2008 · resigned 2011
- Baines, Alan Leonard Former Director · appointed 2008 · resigned 2013
- Okninski, Michael Roman Former Director · appointed 2007 · resigned 2016
- Cann, John William Anthony Former Director · appointed 2007 · resigned 2009
- Duncan, Kathleen Nora Former Director · appointed 2006 · resigned 2007
- Folmer, Pieter Louwes Former Director · appointed 2006 · resigned 2018
- Cooke, Victoria Louise Former Director · appointed 2006 · resigned 2011
- Landon, Mark Sean Former Secretary · appointed 2006 · resigned 2021
- Woodford, Stephen William John Former Director · appointed 2002 · resigned 2015
- Kelway, Sally Pryor Former Director · appointed 2001 · resigned 2008
- Hall, Per Nicholas Former Director · appointed 2001 · resigned 2008
- Wilson, Christina Jayne Former Director · appointed 2000 · resigned 2006
- DE Lotbiniere, Henry Joly Former Director · appointed 2000 · resigned 2002
- Stoddart, Christopher West Former Director · appointed 1999 · resigned 2002
- Rogerson, Philip Graham Former Director · appointed 1997 · resigned 2011
- Lansdown, Richard George, Dr Former Director · appointed 1997 · resigned 2008
- Whitton, Maxine Eloise Former Director · appointed 1997 · resigned 2006
- Brown, Anthony Roger Ernest Former Secretary · appointed 1993 · resigned 2008
- Adamson, William Owen Campbell, Sir Former Director · appointed 1992 · resigned 1999
- Campbell, Juliet Jeanne Dauvergne Former Director · appointed 1992 · resigned 2006
- Jarvis, Andrew Calmson Former Director · appointed 1992 · resigned 2008
- Partridge, Alison Former Director · appointed 1992 · resigned 2007
- Partridge, James Richard John Former Director · appointed 1992 · resigned 1997
- Huntermoor Limited Former Corporate-director · appointed 1992 · resigned 1992
- Clarke, John Anthony Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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