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.
8 directors on the board
- Latha Davda Director · appointed 2021
- Shelagh Lee Director · appointed 2018
- Shishir Yadav Director · appointed 2018
- Simon Gerard Ashworth Director · appointed 2026
- Kunjur, Anupama, Dr Director · appointed 2015
- Arzoo Iqbal Director · appointed 1996
- Prasad, Swarna Subbulakshmi, Dr Director · appointed 2022
- Meena Vashisht Director · appointed 2002
Directors past 6 years
- Shelagh Lee Director · appointed 2018
- Shishir Yadav Director · appointed 2018
- Kunjur, Anupama, Dr Director · appointed 2015
- Arzoo Iqbal Director · appointed 1996
- Meena Vashisht Director · appointed 2002
First-time vs portfolio directors
First-time (6)
- Latha Davda Director · appointed 2021
- Shelagh Lee Director · appointed 2018
- Simon Gerard Ashworth Director · appointed 2026
- Arzoo Iqbal Director · appointed 1996
- Prasad, Swarna Subbulakshmi, Dr Director · appointed 2022
- Meena Vashisht Director · appointed 2002
Portfolio (2)
- Shishir Yadav Director · appointed 2018
- Kunjur, Anupama, Dr Director · appointed 2015
Left in the last 12 months
- Subhash Chander Verma Director · appointed 2013 · 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
- 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
- DR Satnam Louis LTD 1 shared director
- Chichester Smiles Dental Practice Limited 1 shared director
- First Choice Oral & Maxillofacial Limited 1 shared director
- ASY PVT LTD 1 shared director
- Yadav Associates LTD 1 shared director
- Canal Crest Dental Practice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02964315 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/09/1994 |
| Address | SUITE 3 FAIRWAYS HOUSE, MOUNT PLEASANT ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Dahlia Taslima Shireen Jamil ceased 2021-07-23
significant influence · notified 2016-04-06
Officers (56)
- Simon Gerard Ashworth Director · appointed 2026
- Prasad, Swarna Subbulakshmi, Dr Director · appointed 2022
- Latha Davda Director · appointed 2021
- Taslima Dahlia Jamil Secretary · appointed 2021
- Shelagh Lee Director · appointed 2018
- Shishir Yadav Director · appointed 2018
- Kunjur, Anupama, Dr Director · appointed 2015
- Meena Vashisht Director · appointed 2002
- Arzoo Iqbal Director · appointed 1996
Show 47 former officers
- Preeti Nayyar Director · appointed 2015 · resigned 2018
- Sudhanshu Ramesh Patwardhan Director · appointed 2014 · resigned 2022
- Manojkumar Kantilal Panchmatia Director · appointed 2014 · resigned 2016
- Dhurjati Shukla Director · appointed 2014 · resigned 2016
- Subhash Chander Verma Director · appointed 2013 · resigned 2025
- Vinod Kumar Desai Secretary · appointed 2012 · resigned 2017
- Morrison, Mary Sarah, Dr Director · appointed 2011 · resigned 2014
- Siobhan Louise Balfour Secretary · appointed 2008 · resigned 2012
- Forkanul Mohammad Quader Secretary · appointed 2007 · resigned 2013
- Rajinder Singh Director · appointed 2005 · resigned 2007
- Emma Jayne Price Secretary · appointed 2005 · resigned 2008
- Michelle Davina Devi Nand Director · appointed 2004 · resigned 2010
- Jaya Gunatillaka Director · appointed 2003 · resigned 2012
- Peter Ronald Knight Secretary · appointed 2003 · resigned 2011
- Abhyankar, Brihad, Dr Director · appointed 2003 · resigned 2005
- Jeannine Michelle Barron Secretary · appointed 2003 · resigned 2004
- Geeta Uppal Director · appointed 2002 · resigned 2013
- Parita Patel Director · appointed 2002 · resigned 2004
- Harjap Singh Director · appointed 2001 · resigned 2003
- Bhadur Rathor Singh Director · appointed 2000 · resigned 2003
- Arvind Jivanlal Pandit Director · appointed 1999 · resigned 2024
- Baini Parshad Sharma Director · appointed 1998 · resigned 1999
- Nazrul Islam Chaudhery Director · appointed 1998 · resigned 2000
- Taslima Shireen Dahlia Jamil Director · appointed 1998 · resigned 2021
- Khurshid Hassan Drabu Director · appointed 1998 · resigned 2002
- Shyam Kumar Sharma Director · appointed 1998 · resigned 2002
- Helen Mary Keall Secretary · appointed 1997 · resigned 2008
- Desai, Narsimh Krishmarao, Dr Director · appointed 1997 · resigned 2002
- Bipan Parshad Sharma Director · appointed 1997 · resigned 1999
- Raj Kumar Sharma Director · appointed 1997 · resigned 1998
- Kasam Sumra Director · appointed 1997 · resigned 1999
- Jason Roath Director · appointed 1996 · resigned 1997
- Tahira Sheikh Director · appointed 1996 · resigned 1999
- Umesh Rajguru Director · appointed 1996 · resigned 1998
- Raj Kumar Chadda Secretary · appointed 1996 · resigned 2003
- Ranjan Patel Director · appointed 1996 · resigned 1998
- Parvin Damani Director · appointed 1995 · resigned 1998
- Anita Verma Secretary · appointed 1995 · resigned 1997
- Vinod Bhalla Director · appointed 1995 · resigned 1995
- Walatiy Singh Digwa Director · appointed 1995 · resigned 1995
- Budh Singh Panesar Director · appointed 1994 · resigned 1997
- Anoop Kumar Verma Director · appointed 1994 · resigned 1996
- Pravin Kumar Sood Director · appointed 1994 · resigned 1997
- Vinod Kumar Desai Secretary · appointed 1994 · resigned 1995
- Harbaksh Singh Director · appointed 1994 · resigned 1997
- Jharmal Rathor Singh Director · appointed 1994 · resigned 1998
- Nalini Devji Lukha Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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