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.
10 directors on the board
- Hamoda, Haitham Mohenned, Dr Director · appointed 2019
- Currie, Heather Doreen, Dr Director · appointed 2015
- Briggs, Paula Elizabeth, Doctor Director · appointed 2022
- Stevenson, John Curtis, Dr Director · appointed 2012
- Paul David Simpson Director · appointed 2025
- Patrick Frank Shervington Mbe Director · appointed 2012
- Kathy Abernethy Director · appointed 2016
- Morris, Edward Patrick, Dr Director · appointed 2012
- Rymer, Janice Mary, Professor Director · appointed 2023
- Virginia Wilkins Director · appointed 2025
7.8y median 8.6y
average tenure
13.5y
longest tenure
Directors past 6 years
- Hamoda, Haitham Mohenned, Dr Director · appointed 2019
- Currie, Heather Doreen, Dr Director · appointed 2015
- Stevenson, John Curtis, Dr Director · appointed 2012
- Patrick Frank Shervington Mbe Director · appointed 2012
- Kathy Abernethy Director · appointed 2016
- Morris, Edward Patrick, Dr Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Patrick Frank Shervington Mbe Director · appointed 2012
- Kathy Abernethy Director · appointed 2016
- Virginia Wilkins Director · appointed 2025
Portfolio (7)
- Hamoda, Haitham Mohenned, Dr Director · appointed 2019
- Currie, Heather Doreen, Dr Director · appointed 2015
- Briggs, Paula Elizabeth, Doctor Director · appointed 2022
- Stevenson, John Curtis, Dr Director · appointed 2012
- Paul David Simpson Director · appointed 2025
- Morris, Edward Patrick, Dr Director · appointed 2012
- Rymer, Janice Mary, Professor Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Gill Cheesebrough Director · appointed 2012 · 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.
Health and social care 5Business services 3
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 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
- Group B Strep Support 1 shared director
- Sexual Health Logistics Limited 1 shared director
- J.Rymer Limited 1 shared director
- Surrey Metabolic Services Limited 1 shared director
- H Hamoda LTD 1 shared director
- Norfolk Menopause Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02759439 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/10/1992 |
| Address | FIRST FLOOR SPRACKLEN HOUSE, DUKES PLACE, MARLOW, SL7 2QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- Paul David Simpson Director · appointed 2025
- Virginia Wilkins Director · appointed 2025
- Rymer, Janice Mary, Professor Director · appointed 2023
- Briggs, Paula Elizabeth, Doctor Director · appointed 2022
- Hamoda, Haitham Mohenned, Dr Director · appointed 2019
- Kathy Abernethy Director · appointed 2016
- Currie, Heather Doreen, Dr Director · appointed 2015
- Stevenson, John Curtis, Dr Director · appointed 2012
- Patrick Frank Shervington Mbe Director · appointed 2012
- Morris, Edward Patrick, Dr Director · appointed 2012
- Sara Jane Moger Secretary · appointed 2007
Show 52 former officers
- Kate Brian Director · appointed 2017 · resigned 2019
- Joan Pitkin Director · appointed 2015 · resigned 2019
- Gill Cheesebrough Director · appointed 2012 · resigned 2025
- Panay, Nicholas, Dr Director · appointed 2012 · resigned 2020
- Michael Cust Director · appointed 2007 · resigned 2008
- Lumsden, Mary Ann, Professor Director · appointed 2007 · resigned 2012
- Elaine Stephens Director · appointed 2006 · resigned 2008
- Williamson, Jenny, Doctor Director · appointed 2005 · resigned 2008
- Anthony David Parsons Director · appointed 2005 · resigned 2008
- Ayres, Julie Elizabeth, Doctor Director · appointed 2005 · resigned 2008
- Sovra Isabella Jan Whitcroft Director · appointed 2004 · resigned 2006
- Ruparelia, Bhanuprasad Anandji, Doctor Director · appointed 2004 · resigned 2007
- Malcolm Ian Whitehead Director · appointed 2004 · resigned 2007
- Angela Panteli Director · appointed 2003 · resigned 2006
- Jo Marsden Director · appointed 2003 · resigned 2008
- Everett, Marian, Doctor Director · appointed 2002 · resigned 2005
- Patrick Michael Shaughn O'Brien Director · appointed 2002 · resigned 2005
- Purdie, David Wilkie, Professor Director · appointed 2002 · resigned 2005
- Gray, Sarah Jane, Dr Director · appointed 2001 · resigned 2007
- Gillian Denise Andrews Director · appointed 2000 · resigned 2006
- Jean Hodson Director · appointed 2000 · resigned 2006
- Timothy Charles Hillard Director · appointed 2000 · resigned 2019
- David William Sturdee Director · appointed 1999 · resigned 2008
- Seeley, Anthony, Dr Director · appointed 1999 · resigned 2005
- AL-Azzawi, Farook, Dr. Director · appointed 1998 · resigned 2007
- Wordsworth, Jennifer Mary, Doctor Director · appointed 1998 · resigned 2004
- John William Winston Studd Director · appointed 1998 · resigned 2008
- Hope, Sally Louise, Dr Director · appointed 1997 · resigned 2000
- Anthony Michael Mander Director · appointed 1997 · resigned 2008
- Gebbie, Ailsa Elizabeth, Dr Director · appointed 1997 · resigned 2003
- Kanis, John Anthony, Professor Director · appointed 1996 · resigned 1999
- Elizabeth Hughes Director · appointed 1996 · resigned 2003
- Whitehead, Malcolm Ian, Dr Director · appointed 1995 · resigned 1998
- Rosemary Joan Elizabeth Kirkman Director · appointed 1995 · resigned 1998
- Cardozo, Linda, Professor Director · appointed 1995 · resigned 2004
- Janet Brockie Director · appointed 1995 · resigned 1998
- Amanda Jane Hillard Director · appointed 1994 · resigned 2000
- Hunter, Myra, Doctor Director · appointed 1994 · resigned 1997
- Ecleston, George Alexander, Doctor Director · appointed 1994 · resigned 1997
- Collins, Peter, Doctor Director · appointed 1993 · resigned 1996
- Randall, Sarah, Dr Director · appointed 1992 · resigned 1995
- Coope, Jean Katharine Mary, Dr Director · appointed 1992 · resigned 1995
- Nicholas Charles Siddle Director · appointed 1992 · resigned 1993
- Stuart, Gillian Kathleen, Dr Director · appointed 1992 · resigned 1994
- Rees, Constance Margaret Pascal, Dr Director · appointed 1992 · resigned 2000
- Frederick Alan Patterson Secretary · appointed 1992 · resigned 2007
- Upsdell, Margaret Ann, Dr Secretary · appointed 1992 · resigned 2007
- Hart, David Mckay, Professor Director · appointed 1992 · resigned 1994
- Ballinger, Constance Barbara, Dr Director · appointed 1992 · resigned 1994
- David Hearnshaw Barlow Director · appointed 1992 · resigned 2008
- Kathleen Abernethy Director · appointed 1992 · resigned 1995
- Drew, Stuart Venn, Dr Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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