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.
8 directors on the board
- Puthucheary, Zudin Amilka, Professor Director · appointed 2025
- Dean, Paul, Dr Director · appointed 2022
- Breen, Andrew, Dr Director · appointed 2023
- Stephen Bruce Allen Director · appointed 2025
- Darren Fergus Director · appointed 2024
- Laha, Shondipon Kumar, Dr Director · appointed 2017
- Caryl Annette Longley Director · appointed 2025
- Ashley Samuel Christian Miller Director · appointed 2025
Directors past 6 years
- Laha, Shondipon Kumar, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Dean, Paul, Dr Director · appointed 2022
- Ashley Samuel Christian Miller Director · appointed 2025
Portfolio (6)
- Puthucheary, Zudin Amilka, Professor Director · appointed 2025
- Breen, Andrew, Dr Director · appointed 2023
- Stephen Bruce Allen Director · appointed 2025
- Darren Fergus Director · appointed 2024
- Laha, Shondipon Kumar, Dr Director · appointed 2017
- Caryl Annette Longley Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Mathieu, Steve, Dr Director · appointed 2015 · resigned 2025
- Sarah Elizabeth Anderson Director · appointed 2019 · resigned 2025
- Martin Cresswell Director · appointed 2019 · resigned 2025
- Montgomery, Hugh Edward, Prof Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- National Confidential Enquiry Into Patient Outcome and Death 1 shared director
- Laha Medical Limited 1 shared director
- Peer to Peer Solutions Limited 1 shared director
- A Breen Medical Services Limited 1 shared director
- Puthucheary Medical Consultancy Limited 1 shared director
- Luminary Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02940178 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/06/1994 |
| Address | 7-9 BREAM'S BUILDINGS, LONDON, EC4A 1DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (87)
- Puthucheary, Zudin Amilka, Professor Director · appointed 2025
- Stephen Bruce Allen Director · appointed 2025
- Caryl Annette Longley Director · appointed 2025
- Ashley Samuel Christian Miller Director · appointed 2025
- Darren Fergus Director · appointed 2024
- Breen, Andrew, Dr Director · appointed 2023
- Dean, Paul, Dr Director · appointed 2022
- Laha, Shondipon Kumar, Dr Director · appointed 2017
Show 79 former officers
- Montgomery, Hugh Edward, Prof Director · appointed 2022 · resigned 2025
- Sarah Elizabeth Anderson Director · appointed 2019 · resigned 2025
- Whitehouse, Tony, Dr Director · appointed 2019 · resigned 2021
- Martin Cresswell Director · appointed 2019 · resigned 2025
- Stephen James Posey Director · appointed 2019 · resigned 2023
- Laura Vincent Director · appointed 2017 · resigned 2019
- Andrea Berry Director · appointed 2017 · resigned 2017
- Ella Segaran Director · appointed 2017 · resigned 2017
- Bewley, Jeremy Stephen, Dr Director · appointed 2017 · resigned 2019
- Strachan, Jamie Maxwell, Dr Director · appointed 2016 · resigned 2018
- Mathieu, Steve, Dr Director · appointed 2015 · resigned 2025
- Whitehouse, Tony, Dr Director · appointed 2015 · resigned 2018
- Montgomery, Hugh Edward, Professor Director · appointed 2015 · resigned 2019
- Sarah Elizabeth Clarke Director · appointed 2015 · resigned 2018
- Wallace, Fiona, Dr Director · appointed 2015 · resigned 2017
- Arulkumaran, Nishkantha, Dr Director · appointed 2015 · resigned 2016
- Pooni, Jagtar Singh, Dr Director · appointed 2014 · resigned 2019
- Webb, Stephen Thomas, Dr Director · appointed 2014 · resigned 2023
- Wong, Adrian View-Kim, Dr Director · appointed 2014 · resigned 2015
- Craig Ian Brown Director · appointed 2014 · resigned 2018
- Ganesh Suntharalingam Director · appointed 2013 · resigned 2021
- Groves, Jeremy, Dr Director · appointed 2013 · resigned 2019
- Philips, Barbara Janet, Dr Director · appointed 2013 · resigned 2016
- Innes, Richard John, Dr Director · appointed 2013 · resigned 2019
- Lorraine Mary Burgess Director · appointed 2013 · resigned 2016
- Crews, Maryam Nasreen, Dr Director · appointed 2013 · resigned 2015
- Khan, Zahid Parvez, Dr Director · appointed 2012 · resigned 2017
- Masterson, Gerard Robert, Dr Director · appointed 2012 · resigned 2019
- Buckley, Hugo St John Ryan, Dr Director · appointed 2012 · resigned 2014
- Sara Louise Bolton Director · appointed 2011 · resigned 2014
- Bentley, Andrew Mark, Dr Director · appointed 2011 · resigned 2017
- Danbury, Christopher Michael, Dr Director · appointed 2011 · resigned 2015
- Booth, Christopher Matthew Allan, Dr Director · appointed 2011 · resigned 2012
- Wyncoll, Duncan Lloyd Andrew, Dr Director · appointed 2010 · resigned 2013
- Goodall, Jonathan Richard, Dr Director · appointed 2009 · resigned 2014
- Brett, Stephen James, Dr Director · appointed 2009 · resigned 2016
- Gould, Timothy Howard, Dr Director · appointed 2009 · resigned 2015
- SIM, Malcolm Astor Balfour, Dr Director · appointed 2009 · resigned 2011
- Baudouin, Simon Victor, Dr Director · appointed 2008 · resigned 2014
- Rhodes, Andrew, Professor Director · appointed 2008 · resigned 2014
- Jonas, Maximillian Mark, Dr Director · appointed 2008 · resigned 2011
- Odell, Amanda, Doctor Director · appointed 2008 · resigned 2011
- Cadamy, Andrew James, Dr Director · appointed 2007 · resigned 2009
- Bellamy, Mark Carlyle, Dr Director · appointed 2007 · resigned 2015
- Harper, Susan Jane, Dr Director · appointed 2006 · resigned 2013
- Samuel David Waddy Director · appointed 2005 · resigned 2007
- Gunning, Kevin Elwyn James, Dr Director · appointed 2005 · resigned 2013
- Mythen, Michael Gerard, Professor Director · appointed 2004 · resigned 2010
- Gordon, Anthony Christopher, Dr Director · appointed 2004 · resigned 2005
- Menon, David Krishna, Professor Director · appointed 2003 · resigned 2009
- Taylor, Bruce Lindsay, Dr Secretary · appointed 2003 · resigned 2012
- Macnaughton, Peter David, Dr Director · appointed 2003 · resigned 2009
- Kishen, Roop, Dr Director · appointed 2002 · resigned 2008
- Winter, Robert James, Doctor Secretary · appointed 2002 · resigned 2012
- Goldhill, David Raymond, Dr Director · appointed 2002 · resigned 2009
- Griffiths, Richard David, Dr Director · appointed 2001 · resigned 2007
- Hughes, Paul Richard, Dr Director · appointed 2001 · resigned 2004
- Batchelor, Anna Marija, Dr Director · appointed 2000 · resigned 2008
- Wright, Judith Clare, Dr Director · appointed 2000 · resigned 2001
- Bodenham, Andrew Robert, Dr Director · appointed 1999 · resigned 2005
- Whiteley, Simon Marcus, Dr Director · appointed 1998 · resigned 2000
- Waldmann, Carl Samuel, Dr Director · appointed 1998 · resigned 2010
- Webb, Andrew Roy, Dr Director · appointed 1997 · resigned 2003
- Ridley, Saxon Alan, Dr Secretary · appointed 1997 · resigned 2006
- Cohen, Andrew Timothy, Dr Secretary · appointed 1997 · resigned 2004
- Smith, Gary Brian, Professor Director · appointed 1996 · resigned 2002
- Webster, Nigel Robert, Professor Director · appointed 1996 · resigned 2002
- Nightingale, Peter, Dr Director · appointed 1996 · resigned 2004
- Ian Scott Grant Director · appointed 1995 · resigned 2001
- Joseph Denis Edwards Director · appointed 1994 · resigned 1996
- Park, Gilbert Richard, Dr Director · appointed 1994 · resigned 1996
- Morgan, Giles Anthony Rowland, Dr Secretary · appointed 1994 · resigned 2001
- Paul Gerard Patrick Lawler Secretary · appointed 1994 · resigned 1999
- Wallace, Peter Gunn Macrae, Dr Director · appointed 1994 · resigned 1997
- Julian Fleetwood Bion Director · appointed 1994 · resigned 1999
- Bihari, David Julian, Doctor Director · appointed 1994 · resigned 1995
- Short, Alasdair Ian Kennedy, Dr Secretary · appointed 1994 · resigned 1995
- Appleyard, Neil Terrence, Doctor Director · appointed 1994 · resigned 1997
- Nielsen, Michael Stewart, Doctor Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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