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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11
directors on the board
3.8y median 4y
average tenure
7.7y
longest tenure
1
directors past 6 years
5 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Health and social care 3Professional services 3Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Coeliac Trading Company Limited 1 shared director
- FLO Consulting Limited 1 shared director
- Sight Concern Bedfordshire 1 shared director
- Chartered Accountants' Benevolent Association 1 shared director
- The Public Good Company LTD. 1 shared director
- North Yorkshire Gastrointestinal and Liver Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03068044 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/06/1995 |
| Address | ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ |
| 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 (1)
Officers (75)
- Gallagher, Nuala Director · appointed 2025
- Malthouse, Sally Secretary · appointed 2025
- Bull, Sarah Director · appointed 2024
- Sheffield, Miranda Crichton Director · appointed 2023
- Denham, Kate Emma Director · appointed 2023
- Davis, Anne Julia Director · appointed 2023
- Broadie, Lawrence David Director · appointed 2022
- Dilloway, Christopher Jonathan Director · appointed 2022
- Farooq, Aishah Director · appointed 2022
- Robins, Gerard George, Dr Director · appointed 2021
- Valmas, Nicola Maxine Director · appointed 2020
- Patel, Anita, Dr Director · appointed 2018
- Hart, Clive David Former Director · appointed 2023 · resigned 2026
- Warner, Clive Howard Former Director · appointed 2021 · resigned 2022
- Kantonna, Ifeyinwa Lydia Former Secretary · appointed 2021 · resigned 2023
- Hemnani, Angeli Former Director · appointed 2020 · resigned 2023
- Fowler, Fiona Claire Former Director · appointed 2020 · resigned 2022
- Shah, Reshma Former Director · appointed 2018 · resigned 2023
- Perkins, Alan Christopher, Professor Former Director · appointed 2017 · resigned 2024
- Burnside, Maureen Agnes Former Director · appointed 2017 · resigned 2024
- Trice, Robert Keith Former Director · appointed 2017 · resigned 2020
- O'DEA, Kenneth Leslie Former Director · appointed 2017 · resigned 2023
- Bremner, John Ramsay Former Director · appointed 2017 · resigned 2020
- Morgan, Margaret Anne Former Director · appointed 2015 · resigned 2022
- Andrews, Claire Marguerite Former Director · appointed 2015 · resigned 2022
- Malthouse, Julia Ingrid Former Secretary · appointed 2015 · resigned 2021
- Chappell, James George Andrews Former Director · appointed 2014 · resigned 2021
- Pavelin, Stuart Paul Former Director · appointed 2014 · resigned 2017
- Khan, Jameela Aftab Former Secretary · appointed 2014 · resigned 2015
- Lloyd, Dai, Dr Former Director · appointed 2013 · resigned 2018
- Fitt, Myles Franklin Former Director · appointed 2013 · resigned 2014
- Elliott, Mike Former Director · appointed 2012 · resigned 2019
- Gregory, David Noel Former Director · appointed 2011 · resigned 2014
- Forrest, Michael, Dr Former Director · appointed 2011 · resigned 2017
- Sanders, David Surendran, Professor Former Director · appointed 2011 · resigned 2021
- Edwards, Penelope Jane Hudson Former Secretary · appointed 2010 · resigned 2013
- Wade, Timothy Cardwell Former Director · appointed 2009 · resigned 2016
- White, Gillian Lesley Former Director · appointed 2009 · resigned 2016
- Tottman, Ian Christopher Former Director · appointed 2008 · resigned 2015
- Henderson, Ian Former Director · appointed 2008 · resigned 2015
- Howlett, Peter Thomas Former Secretary · appointed 2008 · resigned 2009
- Smith, Jacqui Former Director · appointed 2007 · resigned 2012
- Duell, Paul Bernard Former Director · appointed 2007 · resigned 2014
- Howdle, Peter David, Prof Former Director · appointed 2007 · resigned 2011
- Mitson, Sarah Jeanine Former Director · appointed 2006 · resigned 2013
- Lees, Heather Former Director · appointed 2006 · resigned 2012
- Millington, Elise Frances Former Director · appointed 2006 · resigned 2011
- Grace, Anthony Liam Former Director · appointed 2005 · resigned 2010
- Jewell, Derek Parry, Professor Former Director · appointed 2003 · resigned 2006
- Hoyle, Rosemary Margaret Former Director · appointed 2003 · resigned 2009
- Cummings, John Hedley Former Director · appointed 2003 · resigned 2008
- Wickens, Michael Carl Former Director · appointed 2003 · resigned 2009
- Mountain, Peter William Former Director · appointed 2002 · resigned 2003
- Cantwell, Dennis Thomas Former Director · appointed 2002 · resigned 2005
- White, Sandra Former Director · appointed 2002 · resigned 2007
- Stacey, Pamela Anne Former Director · appointed 2002 · resigned 2008
- Minhinnett, Peter Charles Lang Former Director · appointed 2002 · resigned 2007
- Mackay, Irene Catherine Isobel Former Director · appointed 2002 · resigned 2003
- Harrison, Keith Stanley Former Secretary · appointed 2001 · resigned 2008
- Wheway, Charles Roger Former Director · appointed 1998 · resigned 2001
- SLY, Christopher Former Director · appointed 1998 · resigned 2001
- Randall, Conni Allison Former Director · appointed 1998 · resigned 2003
- Edmond, Barry Ian Former Director · appointed 1998 · resigned 1998
- Eames, Christine Mary Former Director · appointed 1996 · resigned 2001
- Losowsky, Monty Seymour, Professor Former Director · appointed 1995 · resigned 2004
- Pace, Michael John Former Director · appointed 1995 · resigned 2001
- Brown, Felicity Anne Former Director · appointed 1995 · resigned 1998
- Austin, Jean Ann Former Secretary · appointed 1995 · resigned 1996
- Bullock, Margaret Ann Former Director · appointed 1995 · resigned 2002
- Atherton, Margaret Jennifer Former Director · appointed 1995 · resigned 2004
- Bishop, John Howard Former Director · appointed 1995 · resigned 1998
- Brereton, Pamela Former Director · appointed 1995 · resigned 1999
- Brown, David William Former Secretary · appointed 1995 · resigned 2001
- Smith, Rosamund Mary Irene Former Secretary · appointed 1995 · resigned 1995
- Scotton, Janet Barbara Former Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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