The Governance RegisterEdition 2026 · Compiled 12th July 2026

Afpp LTD.

Company 03102102 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
2.2y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 2

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03102102
StatusActive
TypePrivate Limited Company
Incorporated14/09/1995
AddressDAISY AYRIS HOUSE, 42 FREEMANS WAY, HARROGATE, NORTH YORKSHIRE, HG3 1DH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)

  • The Association of Perioperative Practice
    ownership of shares 75-100%

Officers (33)

  • Nealen, Lisa Helen Director · appointed 2025
  • Donnelly, Daniel Edward Director · appointed 2024
  • Tierney, Oliver David Director · appointed 2024
  • Duke, Alexandra Director · appointed 2023
  • Collins, Ruth Anne Former Director · appointed 2021 · resigned 2025
  • Dade, John Dennis Former Director · appointed 2020 · resigned 2024
  • Peirce-Jones, Julie Former Director · appointed 2019 · resigned 2020
  • Robinson, David Former Director · appointed 2018 · resigned 2024
  • Williams, Tracey Elizabeth Former Director · appointed 2017 · resigned 2021
  • Jones, Adrian Glyn Former Director · appointed 2015 · resigned 2019
  • Guckian Fisher, Mona Former Director · appointed 2013 · resigned 2017
  • Lord, Susan Mary Former Director · appointed 2010 · resigned 2014
  • Coates, Tracy Jane Former Director · appointed 2010 · resigned 2013
  • Stott, Dawn Lesley Former Director · appointed 2010 · resigned 2023
  • Rickards, Karen Former Director · appointed 2009 · resigned 2010
  • Gilmour, Diane Elizabeth Former Director · appointed 2009 · resigned 2010
  • Tait, Alison Mary Former Director · appointed 2008 · resigned 2009
  • Bottomley, Tracy Jane Former Director · appointed 2008 · resigned 2008
  • Manning, John Former Director · appointed 2007 · resigned 2008
  • Roberts, Karen Jayne Former Secretary · appointed 2007 · resigned 2009
  • Kaye, Denis Stanley Former Director · appointed 2006 · resigned 2018
  • Brunt, John Edward Former Director · appointed 2005 · resigned 2008
  • Reid, Jane Helen, Professor Former Director · appointed 2005 · resigned 2009
  • Graff, Lynn Former Secretary · appointed 2003 · resigned 2007
  • VAN Limborgh, Melanie Former Director · appointed 2002 · resigned 2005
  • Rankin, Siobhan Sarah Atkinson Former Director · appointed 2001 · resigned 2002
  • Taylor, Marion Former Secretary · appointed 2000 · resigned 2003
  • Woodhead, Katharine Mary Former Director · appointed 1998 · resigned 2001
  • O'Callaghan, Mary Patricia Former Secretary · appointed 1997 · resigned 2000
  • Matthews, John Dendy Former Director · appointed 1996 · resigned 2005
  • Vincent, Susan Ann Former Director · appointed 1996 · resigned 1998
  • Campbell, Elizabeth Margaret Former Director · appointed 1995 · resigned 1996
  • Smith, Danuta Alina Former Secretary · appointed 1995 · resigned 1997

Directors and officers on the Companies House record, current and former.

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