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.
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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.
6
directors on the board
11.3y median 6.8y
average tenure
31.9y
longest tenure
3
directors past 6 years
4 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 2Education 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Berstone Limited 1 shared director
- Hamwic Education Trust 1 shared director
- Jmonslowanaesthesia LTD 1 shared director
- Southampton Paediatric Respiratory Clinic LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02733511 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/07/1992 |
| Address | 6 HEATHLANDS COURT, WOKINGHAM, RG40 3AY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Darren Edward Foy Director · appointed 2024
- David Ian Wilford Director · appointed 2021
- Tracey Eileen Daniels Director · appointed 2021
- Carroll, Mary, Dr Director · appointed 2018
- Legg, Julian Peter, Dr Director · appointed 2011
- Michael Ridgway Director · appointed 1994
Show 49 former officers
- Judith Maddison Director · appointed 2021 · resigned 2024
- Rait, Kerry Jane, Dr Director · appointed 2020 · resigned 2024
- Aarandeep Singh Dosanjh Director · appointed 2020 · resigned 2020
- Adrian Mark Gamble Director · appointed 2019 · resigned 2020
- Patrick Michael O'Grady Director · appointed 2018 · resigned 2025
- Christopher Michael Hyde Director · appointed 2017 · resigned 2017
- Taylor, Brandon, Professor Director · appointed 2016 · resigned 2018
- Kathryn Jane Toms Director · appointed 2014 · resigned 2015
- Laura Timms Director · appointed 2014 · resigned 2018
- Philip David Penton Director · appointed 2014 · resigned 2018
- Lucy Catherine Dowson Director · appointed 2012 · resigned 2015
- David Guy Sawyer Director · appointed 2012 · resigned 2014
- Frederick William Salmond Secretary · appointed 2010 · resigned 2018
- Ronald Henry James Hopwood Director · appointed 2010 · resigned 2021
- Keith Charles Tester Director · appointed 2010 · resigned 2011
- Christopher Leworthy Director · appointed 2008 · resigned 2009
- Valerie Ann Black Director · appointed 2008 · resigned 2009
- Roderick Ian Halls Director · appointed 2007 · resigned 2011
- Ann Margaret Jackson Director · appointed 2007 · resigned 2008
- Christine Marie Nicklin Director · appointed 2007 · resigned 2010
- Anthony Charles Gordon Wolstenholme Director · appointed 2007 · resigned 2013
- Richard Andrew Foulsham Director · appointed 2005 · resigned 2014
- Patrick Michael Willis Director · appointed 2004 · resigned 2005
- Lucia Taylor Secretary · appointed 2004 · resigned 2007
- John Richard Lo Touche Corrie Director · appointed 2004 · resigned 2007
- Clarke, Alexandra Dileas Valentine, Trustee Director · appointed 2004 · resigned 2008
- Stephen James Todd Director · appointed 2004 · resigned 2017
- Andrew Edmondson Director · appointed 2003 · resigned 2008
- Spiro, David Michael, Dr Director · appointed 2001 · resigned 2006
- Caswell, Wallace Michael, Captain Royal Navy Director · appointed 2001 · resigned 2001
- Marcus Peter Haw Director · appointed 2000 · resigned 2008
- Stella Cooper-Johnston Director · appointed 2000 · resigned 2004
- Elizabeth Mary Sudbury Director · appointed 2000 · resigned 2001
- George Charles Sudbury Director · appointed 2000 · resigned 2001
- Stephen, William John, Dr Director · appointed 1998 · resigned 2000
- Allan Drury Pepper Director · appointed 1998 · resigned 2001
- Benedict Simon House Director · appointed 1998 · resigned 2000
- Michael Dudley Dibdin Director · appointed 1998 · resigned 2000
- Dorothea Louisa Gertrude Ridgway Director · appointed 1998 · resigned 2008
- Patricia Cockrell Director · appointed 1997 · resigned 2000
- Isabella Jean Block Director · appointed 1995 · resigned 1997
- Cameron, Alistair Wood, Dr Director · appointed 1994 · resigned 1998
- Brian Walter Wainwright Secretary · appointed 1994 · resigned 2004
- Edward Baker James Director · appointed 1992 · resigned 2001
- Heber (Roy) Ridgway Secretary · appointed 1992 · resigned 2000
- Charles Nicholas Lewis Secretary · appointed 1992 · resigned 1993
- Pierre Joseph Leon Van Den Wijngaert Director · appointed 1992 · resigned 1994
- House, Simon Hutchinson, Reverend Director · appointed 1992 · resigned 2000
- Jean Sylvia Roberton Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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