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.
13
directors on the board
4.5y median 4.8y
average tenure
8.7y
longest tenure
4
directors past 6 years
7 vs 4 portfolio
first-time directors
4
also govern a charity
1
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.
Dormant 9Health and social care 8Professional services 3Business services 1Education 1Other services 1Property 1Public administration 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.
- Diabetes Foundation 1 shared director
- Butterfly Conservation 1 shared director
- Diabetes Society Limited 1 shared director
- Society for Diabetes Limited 1 shared director
- Diabetic Society Limited 1 shared director
- Diabetic Research Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02712823 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/05/1992 |
| Address | STUDIO 15, CLOISTERS HOUSE CLOISTERS BUSINESS CENTRE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Gayathri Sudhakaran Director · appointed 2025
- Nicola Jane Granger Director · appointed 2025
- Benjamin Roger Collins Director · appointed 2025
- Matthew Ray Courtney Browne Director · appointed 2024
- Colette Teresa Marshall Director · appointed 2022
- Bradley, Cerys, Dr Director · appointed 2021
- Razgour, Orly Nechama, Dr Director · appointed 2021
- Matthew William Terry Director · appointed 2021
- Helen Louise Slinger Director · appointed 2021
- Waters, Ruth Dorcas, Dr Director · appointed 2019
- Jean Elizabeth Matthews Director · appointed 2018
- Steven Alan Roe Director · appointed 2018
- Annika Kristina Binet Director · appointed 2017
Show 34 former officers
- Randall, Alexander John, Right Honourable Lord Director · appointed 2020 · resigned 2024
- Stuart Brittenden Director · appointed 2019 · resigned 2025
- Roger Alban Mortlock Director · appointed 2015 · resigned 2021
- Entwistle, Abigail Clare, Dr Director · appointed 2015 · resigned 2024
- Upex, Robert, Professor Director · appointed 2014 · resigned 2019
- Gibbons, David, Dr Director · appointed 2013 · resigned 2019
- Steve Parker Director · appointed 2013 · resigned 2018
- Sarah Louise Escott Director · appointed 2013 · resigned 2018
- Thomas Peat Mcowat Director · appointed 2013 · resigned 2016
- Robert Cornes Director · appointed 2013 · resigned 2021
- Rupert Lancaster Director · appointed 2013 · resigned 2022
- Sarah Escott Secretary · appointed 2013 · resigned 2018
- Park, Kirsty, Dr Director · appointed 2013 · resigned 2021
- Stephen Charles Markham Director · appointed 2013 · resigned 2021
- Thomas James Andrews Director · appointed 2011 · resigned 2019
- Nicholas John Tomlinson Director · appointed 2010 · resigned 2012
- Jones, Kate, Professor Director · appointed 2008 · resigned 2016
- Gail Armstrong Director · appointed 2007 · resigned 2011
- Michael David Ford Secretary · appointed 2004 · resigned 2013
- Ian Kevin Dunbar Director · appointed 2004 · resigned 2010
- Richard Michael Crompton Secretary · appointed 2003 · resigned 2007
- Sheila Wright Director · appointed 2001 · resigned 2008
- Peter Stanley Guest Director · appointed 1999 · resigned 2003
- Conor Francis Kelleher Secretary · appointed 1998 · resigned 2003
- Bernard John Mercer Director · appointed 1998 · resigned 2004
- Andrew Philip Mcleish Director · appointed 1997 · resigned 1999
- Samuel Francis Morris Director · appointed 1996 · resigned 1998
- David Woolley Secretary · appointed 1994 · resigned 1997
- Simon Patrick Mickleburgh Director · appointed 1992 · resigned 1998
- Celia Maier Director · appointed 1992 · resigned 1992
- Racey, Paul Adrian, Professor Director · appointed 1992 · resigned 1996
- Philip Richardson Director · appointed 1992 · resigned 2001
- Shirley Anne Thompson Director · appointed 1992 · resigned 1998
- Stebbings, Robert Edmund, Doctor Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record