Institute of Biomedical Science (Professional Services) Limited
Company 02812387 Active
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
- Institute of Biomedical Science 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02812387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1993 |
| Address | 12 COLDBATH SQUARE, LONDON, EC1R 5HL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Institute of Biomedical Science
ownership of shares 75-100%
Officers (30)
- Pitt, Sarah Jane, Dr Director · appointed 2025
- Nigel Howard Coles Director · appointed 2024
- Joanna Claire Andrew Director · appointed 2023
- David Raymond Wells Secretary · appointed 2021
- Alan Robert Potter Director · appointed 1993
Show 25 former officers
- Zeshaan Ejaz Director · appointed 2026 · resigned 2026
- Sarah May Secretary · appointed 2021 · resigned 2021
- Debra Padgett Director · appointed 2021 · resigned 2024
- James Gordon Mcnair Director · appointed 2019 · resigned 2023
- Allan John Wilson Director · appointed 2019 · resigned 2022
- Alison Elaine Geddis Director · appointed 2017 · resigned 2020
- Ian Charles Sturdgess Director · appointed 2015 · resigned 2018
- Nicholas Simon Kirk Director · appointed 2013 · resigned 2016
- Robert Andrew Ian Simpson Director · appointed 2012 · resigned 2019
- Jill Rodney Secretary · appointed 2011 · resigned 2021
- Derek Bishop Director · appointed 2011 · resigned 2014
- Jennifer Vivienne Johnson Director · appointed 2009 · resigned 2012
- John Robert Stevens Director · appointed 2007 · resigned 2011
- James Kenneth Rae Director · appointed 2005 · resigned 2012
- Gordon Michael Sutehall Director · appointed 2003 · resigned 2009
- Russell Thomas Allison Director · appointed 2001 · resigned 2004
- Martin Nicholson Director · appointed 1999 · resigned 2002
- Edward Martin Welsh Director · appointed 1999 · resigned 2007
- John Leslie Hepworth Director · appointed 1997 · resigned 1997
- Joanne Lurcock Director · appointed 1997 · resigned 1997
- Jocelyn Patricia Germain Director · appointed 1997 · resigned 2000
- David Mudon Browning Director · appointed 1994 · resigned 1998
- Arthur John Barrow Director · appointed 1993 · resigned 1997
- Ivor Russell Holliday Director · appointed 1993 · resigned 1999
- Eric James Cloke Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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