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.
7
directors on the board
4.5y median 1.1y
average tenure
11.4y
longest tenure
3
directors past 6 years
5 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Other services 1Professional services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Nmbr Consulting Limited 1 shared director
- Cyber Channel Limited 1 shared director
- Elevate Women Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02842017 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/08/1993 |
| Address | 279 HIGH BARNS, ELY, CAMBRIDGESHIRE, CB7 4RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (2)
-
- Mr Colin Richard Marshall ceased British
significant influence or control
Officers (37)
- Mitchell, Mark Keneth Director · appointed 2025
- Smith, Paul Martyn Director · appointed 2025
- Khan, Madiha Karim Director · appointed 2025
- Marshman, Nicola Director · appointed 2025
- Rimmer, Patricia Secretary · appointed 2020
- Martin, Alison Jayne Director · appointed 2019
- Lawn, William David Geoffrey Director · appointed 2018
- Brown, David Douglas Hamilton Director · appointed 2015
- Malhotra, Mukesh Former Director · appointed 2021 · resigned 2024
- Patel, Preeya Nitin Former Director · appointed 2021 · resigned 2021
- Byrne, Maureen Gwendoline, Councillor Mrs Former Director · appointed 2015 · resigned 2017
- Crowther, Ian Former Director · appointed 2013 · resigned 2024
- Cocksedge, Ruth Mary Former Director · appointed 2011 · resigned 2014
- Talbot, Gwenneth Joy Former Director · appointed 2010 · resigned 2013
- Harding, Jeannette Former Director · appointed 2009 · resigned 2013
- Marshall, Colin Richard Former Director · appointed 2006 · resigned 2025
- Whale, Joyce Margaret Former Director · appointed 2006 · resigned 2008
- Bird, Keith Former Director · appointed 2006 · resigned 2012
- Jephson, Richard Pelham Former Director · appointed 2006 · resigned 2016
- Bruning, Elna Former Director · appointed 2005 · resigned 2007
- Hugh-Jones, Mary Christine, Dr Former Director · appointed 2005 · resigned 2010
- Jordan, David William Former Director · appointed 2001 · resigned 2004
- Howard, Graham John Former Director · appointed 2000 · resigned 2005
- Powell, Robert Wesley Former Secretary · appointed 1999 · resigned 2020
- House, John Leonard Former Director · appointed 1998 · resigned 2005
- Keelan, Hazel Former Director · appointed 1997 · resigned 2001
- Spencer, Jane Patricia, Dr Former Director · appointed 1997 · resigned 2006
- Huelin, Elizabeth Former Director · appointed 1997 · resigned 2019
- Culnane, Michael Charles Former Director · appointed 1997 · resigned 2000
- Dean, Peter Duncan Goodearl Former Director · appointed 1994 · resigned 1998
- Irons, Michael John Former Secretary · appointed 1993 · resigned 1999
- Aspinall, Kenneth Sandford Former Director · appointed 1993 · resigned 1997
- Holland, Clifford Frederick Former Director · appointed 1993 · resigned 1996
- Shutter, Ellen Monica, Doctor Former Director · appointed 1993 · resigned 2008
- Tolfree, John Patrick Wordsworth Former Director · appointed 1993 · resigned 1995
- Harding, Jean Willoughby Former Director · appointed 1993 · resigned 1997
- Ryall, Ronald Walter, Dr Former Director · appointed 1993 · resigned 2009
Directors and officers on the Companies House record, current and former.
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