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.
2 directors on the board
- Paul Matthew Butterworth Director · appointed 2020
- Alison Ashman Director · appointed 2022
5y median 5y
average tenure
6.3y
longest tenure
Directors past 6 years
- Paul Matthew Butterworth Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul Matthew Butterworth Director · appointed 2020
- Alison Ashman Director · appointed 2022
0
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.
Business services 4
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.
Related organisations
- Macmillan Cancer Support Trading Limited 2 shared directors
- Macmillan Cancer Support Enterprises Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02803321 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/03/1993 |
| Address | 3RD FLOOR BRONZE BUILDING, THE FORGE, 105 SUMNER STREET, LONDON, SE1 9HZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Sophia Nicola Secretary · appointed 2026
- Alison Ashman Director · appointed 2022
- Paul Matthew Butterworth Director · appointed 2020
Show 35 former officers
- Andrew Charles Willis Secretary · appointed 2024 · resigned 2026
- Rachel Alys Rose Morris Secretary · appointed 2024 · resigned 2024
- Jamal Uddin Director · appointed 2019 · resigned 2022
- Sarah Kate Williams Director · appointed 2018 · resigned 2019
- Melanie Jane Armstrong Director · appointed 2017 · resigned 2017
- Peter James Durham Director · appointed 2015 · resigned 2019
- Elspeth Cox Secretary · appointed 2012 · resigned 2024
- Gemma Teresa Wadsley Director · appointed 2009 · resigned 2018
- Christopher John William Hunt Director · appointed 2009 · resigned 2016
- Marina Victoria Benson Director · appointed 2009 · resigned 2018
- Christopher Severyn Somerville Priestley Secretary · appointed 2008 · resigned 2009
- Julia Charlotte Palca Director · appointed 2008 · resigned 2009
- James Frederick Trevor Dundas Director · appointed 2008 · resigned 2009
- Phillip Edward Charles Hodgett Secretary · appointed 2006 · resigned 2008
- Stothard, Peter Michael, Sir Director · appointed 2005 · resigned 2008
- Ramirez, Amanda-Jane, Professor Director · appointed 2005 · resigned 2008
- Ronald De Witt Director · appointed 2005 · resigned 2008
- Kumar, Parveen June, Professor Dame Director · appointed 2004 · resigned 2008
- David Fergus Mcdonough Director · appointed 2003 · resigned 2008
- Hilary Mary Cropper Director · appointed 2003 · resigned 2004
- Peter Caplan Director · appointed 2001 · resigned 2008
- Damien Jude Fallon Secretary · appointed 2000 · resigned 2004
- Michael Rollo Hoare Director · appointed 1999 · resigned 2001
- Alastair Ross Goobey Director · appointed 1999 · resigned 2008
- Bell, Timothy John Leigh, Lord Director · appointed 1997 · resigned 2008
- David John Amos Secretary · appointed 1996 · resigned 2008
- Fallowfield, Lesley Jean, Professor Dame Director · appointed 1996 · resigned 2008
- Jean Mossman Secretary · appointed 1995 · resigned 2000
- Patricia Derrick Director · appointed 1993 · resigned 1999
- Loretta Fay Tinckham Director · appointed 1993 · resigned 1998
- Clement-Jones CBE, Timothy Francis, Lord Director · appointed 1993 · resigned 2008
- David Lucas Donne Director · appointed 1993 · resigned 2008
- Poole, David, Doctor Director · appointed 1993 · resigned 2001
- Maurice Louis Slevin Director · appointed 1993 · resigned 2008
- Allan Richard Watson Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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