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.
Where else this board sits
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
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- Praja Controls & Systems Limited 1 shared director
- S Jacob LTD 1 shared director
- Mcjac Health LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03038358 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/03/1995 |
| Address | THE COLLEGE BUSINESS CENTRE, UTTOXETER NEW ROAD, DERBY, EAST MIDLANDS, DE22 3WZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (60)
- Dodd, Katherine, Dr Director · appointed 2025
- Hewamadduma, Channa, Dr Director · appointed 2024
- Jones, Sara Director · appointed 2024
- WEN, Claire Director · appointed 2024
- Rungta, Rashmi Director · appointed 2020
- Jacob, Saiju, Professor Director · appointed 2018
- RIO, Jonathan Paul Director · appointed 2016
- Peach, Bethan, Dr Director · appointed 2013
- Robinson, Andrew John Director · appointed 2006
- Norwood, Fiona, Dr Former Director · appointed 2023 · resigned 2025
- Ferrari, Antony John Former Director · appointed 2022 · resigned 2024
- Simmonds, Huw Douglas Former Director · appointed 2020 · resigned 2024
- Mann, Stuart Karl Former Director · appointed 2019 · resigned 2021
- Henrion, Penelope Theodora Former Director · appointed 2019 · resigned 2025
- Leite, Maria Isabel Da Silva, Dr Former Director · appointed 2018 · resigned 2024
- Birch, Denise Lesley Former Director · appointed 2016 · resigned 2019
- Davies, John William Former Director · appointed 2016 · resigned 2018
- Newlove, Patricia Former Director · appointed 2016 · resigned 2019
- Mcsheehy, Elizabeth Jane Former Director · appointed 2016 · resigned 2021
- Ranson, Trevor Former Director · appointed 2013 · resigned 2025
- Stanley, Alan Winston Former Director · appointed 2013 · resigned 2017
- Lavin, Carmen Alexandra Former Director · appointed 2010 · resigned 2014
- Bedford, Helen Rosemary Former Director · appointed 2010 · resigned 2019
- Oddy, David Edward Former Director · appointed 2010 · resigned 2016
- Morris, Michael Former Director · appointed 2009 · resigned 2013
- Mccoll, Bruce Gordon Former Director · appointed 2005 · resigned 2023
- Mason, John Christopher Carmichael Former Director · appointed 2005 · resigned 2010
- Gregory, Barry Former Director · appointed 2005 · resigned 2019
- Hilton Jones, David, Doctor Former Director · appointed 2004 · resigned 2018
- Wright, Robert Harold Vernon Former Director · appointed 2004 · resigned 2014
- Palmer, Malcolm John Frederick Former Director · appointed 2004 · resigned 2005
- Solscan Limited Former Corporate-secretary · appointed 2002 · resigned 2018
- Willcox, Hugh Nicholas Anson, Professor Former Director · appointed 2002 · resigned 2013
- Finney, Peter Former Director · appointed 2002 · resigned 2010
- Haworth, Martin Former Director · appointed 2002 · resigned 2009
- Haverson, Rodney Former Director · appointed 2002 · resigned 2010
- Fraser, Caroline Former Director · appointed 2002 · resigned 2010
- Nimmo, Alasdair Lenord Former Secretary · appointed 2002 · resigned 2002
- Whittingham, Jane Former Director · appointed 2002 · resigned 2012
- ST John-Glew, Bernard Former Director · appointed 2001 · resigned 2002
- Poole, Kenneth Thomas Former Director · appointed 2001 · resigned 2002
- Hart, Ian Former Director · appointed 2001 · resigned 2004
- Kodua, Charles Former Director · appointed 2001 · resigned 2014
- Barton, Trevor Former Director · appointed 2000 · resigned 2002
- Askin, Leslie Thomas Former Director · appointed 2000 · resigned 2001
- Gascoyne DAY, Carole Anne Former Director · appointed 2000 · resigned 2001
- Broadbent, Julie Ann Former Director · appointed 1998 · resigned 2002
- Watkins, Keith Harrison Former Director · appointed 1997 · resigned 2004
- Leslie, Esther Former Director · appointed 1996 · resigned 2002
- Freedman, Stanley, Doctor Former Director · appointed 1995 · resigned 1998
- Leslie, James Davie Former Director · appointed 1995 · resigned 2002
- Lane, Mary Diane Former Director · appointed 1995 · resigned 2003
- Hortt, Karl Frederick William Former Director · appointed 1995 · resigned 1995
- Hume Smith, Robert Former Director · appointed 1995 · resigned 2000
- Birch, Frederick Former Director · appointed 1995 · resigned 2001
- Turner, John Philip Former Director · appointed 1995 · resigned 1997
- Gilbert, John Edwin, Reverend Former Director · appointed 1995 · resigned 1999
- Buckley, Geoffrey Former Director · appointed 1995 · resigned 2001
- Lutley, Andrew John Former Secretary · appointed 1995 · resigned 2022
- Buckley, Cynthia Alice Former Secretary · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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