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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TCM Healthcare Limited 1 shared director
- Rethink Fertility Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03150505 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/01/1996 |
| Address | MERITAGE CENTRE, CHURCH END, LONDON, NW4 4JT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Leon Lee Secretary · appointed 2011
- Hiew, Stephen, Dr Director · appointed 2009
- Shun Ying Au Director · appointed 1996
Show 15 former officers
- Jason Chan Director · appointed 2005 · resigned 2026
- Bruce Wang Director · appointed 2002 · resigned 2008
- ONG, Yong Lock, Dr Director · appointed 2000 · resigned 2001
- LAU, Annie Yin Har, Dr Director · appointed 2000 · resigned 2001
- Katy Yen Ju Chen Director · appointed 1999 · resigned 2000
- NG, Mee Ling, Dr Director · appointed 1999 · resigned 2001
- Terrino Kam Fai Chan Secretary · appointed 1998 · resigned 2001
- William Wong Director · appointed 1997 · resigned 2000
- Rosemary Sheng Secretary · appointed 1997 · resigned 1998
- Ginny Lee Secretary · appointed 1996 · resigned 1997
- Lydia Yee Director · appointed 1996 · resigned 2002
- Angela Leung Secretary · appointed 1996 · resigned 1996
- Caroline Pui-Yee Li-Howard Director · appointed 1996 · resigned 1998
- Lulu Langtree Secretary · appointed 1996 · resigned 2026
- Siew Tin P'Ng Director · appointed 1996 · resigned 2020
Directors and officers on the Companies House record, current and former.
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