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.
7 directors on the board
- Makan, Jayesh, Dr Director · appointed 2018
- Paul Victor Quarterman Director · appointed 2017
- James Alexander Brown Director · appointed 2023
- Atul Pushkar Mehta Director · appointed 2024
- Jones, Nicholas Robert, Dr Director · appointed 2023
- Jonathan Miller Director · appointed 2024
- Russell, Rachel Jane, Dr Director · appointed 2025
3.7y median 2.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Makan, Jayesh, Dr Director · appointed 2018
- Paul Victor Quarterman Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Jones, Nicholas Robert, Dr Director · appointed 2023
- Jonathan Miller Director · appointed 2024
- Russell, Rachel Jane, Dr Director · appointed 2025
Portfolio (4)
- Makan, Jayesh, Dr Director · appointed 2018
- Paul Victor Quarterman Director · appointed 2017
- James Alexander Brown Director · appointed 2023
- Atul Pushkar Mehta Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Business services 4Retail and trade 2Health and social care 1Other services 1Professional services 1Property 1Tech and media 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.
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
- British Security Industry Association Limited(the) 1 shared director
- Selectamark Security Systems PLC 1 shared director
- Task Security Limited 1 shared director
- Bikeregister.COM Limited 1 shared director
- Watchfield Estate LTD 1 shared director
- TIN-CAN Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03052985 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/05/1995 |
| Address | UNIT 1140B THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Russell, Rachel Jane, Dr Director · appointed 2025
- Atul Pushkar Mehta Director · appointed 2024
- Jonathan Miller Director · appointed 2024
- James Alexander Brown Director · appointed 2023
- Jones, Nicholas Robert, Dr Director · appointed 2023
- Makan, Jayesh, Dr Director · appointed 2018
- Paul Victor Quarterman Director · appointed 2017
Show 22 former officers
- Monique Choudhuri Director · appointed 2023 · resigned 2024
- Rebecca Louise Trewinnard Director · appointed 2017 · resigned 2024
- Peadar Gerard Owen O'Donnell Director · appointed 2014 · resigned 2024
- Louise Brooker-Carey Director · appointed 2014 · resigned 2025
- Tilzey, Anthea, Dr Director · appointed 2014 · resigned 2018
- Tony Mason Director · appointed 2011 · resigned 2017
- James Lancaster Director · appointed 2009 · resigned 2014
- Patrick Marnham Director · appointed 2009 · resigned 2018
- Hugh Thomas Mulcahey Director · appointed 2007 · resigned 2024
- Driver, David John, Dr Director · appointed 2007 · resigned 2010
- Timothy John Bowker Director · appointed 2007 · resigned 2022
- Miles Anthony Standish Director · appointed 2007 · resigned 2014
- Anthony Denzil Mason Director · appointed 2006 · resigned 2008
- Rachel Ann Alexander Director · appointed 2006 · resigned 2008
- Susan Mappin Director · appointed 2005 · resigned 2007
- Robert Alan Crabb Director · appointed 2004 · resigned 2007
- Sharma, Sanjay, Professor Director · appointed 2000 · resigned 2009
- Whyte, Gregory Peter, Professor Director · appointed 1998 · resigned 2009
- Bernard Rissik Director · appointed 1995 · resigned 1998
- Ronald John Presley Director · appointed 1995 · resigned 2006
- Anthony Ronald Scarlett Director · appointed 1995 · resigned 2007
- Alison Jane Theresa Cox Secretary · appointed 1995 · resigned 2020
Directors and officers on the Companies House record, current and former.
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