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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.
3 directors on the board
- Amy Louise Middlemist Director · appointed 2007
- Bridget Anne Robertson Director · appointed 2007
- Kathryn Matveichuk Director · appointed 2016
16.2y median 19.3y
average tenure
19.3y
longest tenure
Directors past 6 years
- Amy Louise Middlemist Director · appointed 2007
- Bridget Anne Robertson Director · appointed 2007
- Kathryn Matveichuk Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Amy Louise Middlemist Director · appointed 2007
- Bridget Anne Robertson Director · appointed 2007
- Kathryn Matveichuk Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02843868 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/08/1993 |
| Address | 15B BEECROFT AVENUE, BEECROFT AVENUE, LICHFIELD, WS13 7EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Charles Robertson
significant influence · notified 2016-06-01
Officers (15)
- Kathryn Matveichuk Director · appointed 2016
- Bridget Anne Robertson Director · appointed 2007
- Amy Louise Middlemist Director · appointed 2007
- Ian Charles Robertson Secretary · appointed 1994
Show 11 former officers
- Mohammed Aslam Director · appointed 2014 · resigned 2025
- Kumar, Suresh, Dr Director · appointed 2007 · resigned 2018
- Ian Edward Mills Director · appointed 2005 · resigned 2009
- Valeria Ann Morgan Director · appointed 1994 · resigned 2007
- Marjorie Appleyard Director · appointed 1994 · resigned 1995
- Violet Catherine Fernandez Director · appointed 1993 · resigned 1994
- Dickon Faux-Nightingale Director · appointed 1993 · resigned 1999
- Conquest, James Alastair, Mr. Secretary · appointed 1993 · resigned 1994
- Edwin Paul Whithouse Director · appointed 1993 · resigned 1993
- Neal Stephenson Director · appointed 1993 · resigned 1994
- Julian Malcolm Sparkes Secretary · appointed 1993 · resigned 2015
Directors and officers on the Companies House record, current and former.
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