The Tuberous Sclerosis Association
Company 02900107 Active
Registered charity: The Tuberous Sclerosis Association
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.
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.
7 directors on the board
- Simon John James Director · appointed 2023
- Jane Rogers Director · appointed 2019
- Kingswood, John Christopher, Dr Director · appointed 1994
- Annemarie Cotton Director · appointed 2019
- Elmslie, Frances Veryan, Dr Director · appointed 2019
- Rose, Stacey Louise, Dr Director · appointed 2024
- Sanjay Sethi Director · appointed 2018
9.3y median 7.1y
average tenure
32.1y
longest tenure
Directors past 6 years
- Jane Rogers Director · appointed 2019
- Kingswood, John Christopher, Dr Director · appointed 1994
- Annemarie Cotton Director · appointed 2019
- Elmslie, Frances Veryan, Dr Director · appointed 2019
- Sanjay Sethi Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Kingswood, John Christopher, Dr Director · appointed 1994
- Annemarie Cotton Director · appointed 2019
- Rose, Stacey Louise, Dr Director · appointed 2024
Portfolio (4)
- Simon John James Director · appointed 2023
- Jane Rogers Director · appointed 2019
- Elmslie, Frances Veryan, Dr Director · appointed 2019
- Sanjay Sethi Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Short, Martin Peter, Rev Director · appointed 2010 · resigned 2025
- Maxine Tracy Smeaton Director · appointed 2024 · resigned 2026
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.
Property 6Finance 2Education 1Health and social care 1Professional services 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
- 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
- The Park Academies Trust 1 shared director
- DR AG LIM LTD 1 shared director
- Telemarketing Services LTD 1 shared director
- Mailbox Investment Holdings Limited 1 shared director
- Homie Management Limited 1 shared director
- TKO Homie Newcastle Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02900107 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/1994 |
| Address | COURTENAY HOUSE, PYNES HILL, EXETER, EX2 5AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- Rose, Stacey Louise, Dr Director · appointed 2024
- Simon John James Director · appointed 2023
- Luke Langlands Secretary · appointed 2022
- Takhar, Pooja, Dr Secretary · appointed 2022
- Jane Rogers Director · appointed 2019
- Annemarie Cotton Director · appointed 2019
- Elmslie, Frances Veryan, Dr Director · appointed 2019
- Sanjay Sethi Director · appointed 2018
- Kingswood, John Christopher, Dr Director · appointed 1994
Show 54 former officers
- Maxine Tracy Smeaton Director · appointed 2024 · resigned 2026
- John Shepherd Secretary · appointed 2022 · resigned 2022
- Rajan Khullar Director · appointed 2020 · resigned 2023
- Louise Fish Secretary · appointed 2018 · resigned 2022
- Robert Woodthorpe Browne Mbe Director · appointed 2018 · resigned 2022
- Jayne Marie Spink Director · appointed 2017 · resigned 2018
- Isabel Divanna Director · appointed 2016 · resigned 2018
- Patrick Farrar Bolton Director · appointed 2016 · resigned 2022
- Lisa Ann Clark Parker Suchet Director · appointed 2015 · resigned 2022
- Sophie Christine Lording Director · appointed 2013 · resigned 2017
- Ann Margaret Jones Director · appointed 2013 · resigned 2015
- Jean Ellen Willson Obe Director · appointed 2013 · resigned 2018
- David Robin Vaughan Director · appointed 2011 · resigned 2021
- Short, Martin Peter, Rev Director · appointed 2010 · resigned 2025
- Martin James Philip Balfour-Allen Director · appointed 2010 · resigned 2018
- Nicholas Peter Dale Director · appointed 2010 · resigned 2016
- Stephen Geoffrey Tyler Director · appointed 2007 · resigned 2011
- Helen Janet Bower Director · appointed 2005 · resigned 2015
- Baum, Harold, Professor Director · appointed 2003 · resigned 2010
- Roxana Ann Clark Director · appointed 2003 · resigned 2006
- Agnes Forrest Garrett Director · appointed 2003 · resigned 2007
- Carole Jane Hagan Director · appointed 2001 · resigned 2010
- Angela Mary Huber Director · appointed 2001 · resigned 2012
- Philip Joseph Moshi Director · appointed 2001 · resigned 2006
- Paula Janet Davis Director · appointed 2001 · resigned 2010
- Ann Mercy Hunt Director · appointed 2001 · resigned 2003
- Nicola Algie Director · appointed 1999 · resigned 2001
- Philip Goldenberg Secretary · appointed 1999 · resigned 2019
- Magarita Smith Director · appointed 1999 · resigned 2001
- Peter Francis Noble Director · appointed 1999 · resigned 2001
- Corinne Jane Swainger Director · appointed 1998 · resigned 2010
- Graham Clark Director · appointed 1998 · resigned 1999
- Alexandra Campbell Director · appointed 1998 · resigned 2015
- Jonathan Swainger Director · appointed 1998 · resigned 2011
- Janice Diane Roast Director · appointed 1998 · resigned 2011
- Perry James Director · appointed 1996 · resigned 2015
- Marie Yvonne Durnford Director · appointed 1996 · resigned 2000
- Ann Marie James Director · appointed 1996 · resigned 2015
- Balfour John Durnford Director · appointed 1996 · resigned 2000
- Christine Ann Naylor Director · appointed 1996 · resigned 2018
- Gail Susan Jones Director · appointed 1994 · resigned 2000
- David John Miller Director · appointed 1994 · resigned 1999
- Ann Vaughan Director · appointed 1994 · resigned 1995
- John Stephen Stirk Director · appointed 1994 · resigned 1998
- Maureen Ann Algie Director · appointed 1994 · resigned 2006
- Helen Linda Davey Director · appointed 1994 · resigned 1998
- Guy Holdsworth Director · appointed 1994 · resigned 1998
- Kilmaine, John David Henry, Lord Director · appointed 1994 · resigned 2000
- Monica Dower Director · appointed 1994 · resigned 1995
- Adrian Sharpham Miles Director · appointed 1994 · resigned 1999
- Alistair Henderson Director · appointed 1994 · resigned 1996
- Maria Helen Papi Director · appointed 1994 · resigned 1995
- Graham Alan Harker Secretary · appointed 1994 · resigned 2001
- Thomas Edmund Carter Director · appointed 1994 · resigned 2023
Directors and officers on the Companies House record, current and former.
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