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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Jon Martin Director · appointed 2026
- Penny Bradshaw Director · appointed 2026
- Colin John Mcgregor-Paterson Director · appointed 2014
4.2y median 0.3y
average tenure
12y
longest tenure
Directors past 6 years
- Colin John Mcgregor-Paterson Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jon Martin Director · appointed 2026
Portfolio (2)
- Penny Bradshaw Director · appointed 2026
- Colin John Mcgregor-Paterson Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Aifra Perveen Director · appointed 2020 · resigned 2026
- Joanna Hill Director · appointed 2024 · resigned 2026
- Joseph Lisle Maurice Baum Director · appointed 2021 · resigned 2026
- Emma-May Louise Darlington Director · appointed 2020 · resigned 2026
- Fahim Chaudhry Director · appointed 2023 · resigned 2025
- Liz Barter Director · appointed 2018 · resigned 2026
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.
Education 1Professional services 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
- Ducks Away LTD 1 shared director
- Neuro Resilience CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03164431 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/02/1996 |
| Address | LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Jon Martin Director · appointed 2026
- Penny Bradshaw Director · appointed 2026
- Colin John Mcgregor-Paterson Director · appointed 2014
Show 37 former officers
- Joanna Hill Director · appointed 2024 · resigned 2026
- Be Kaler Pilgrim Director · appointed 2023 · resigned 2025
- Fahim Chaudhry Director · appointed 2023 · resigned 2025
- Joseph Lisle Maurice Baum Director · appointed 2021 · resigned 2026
- Aifra Perveen Director · appointed 2020 · resigned 2026
- Atim Henshaw Director · appointed 2020 · resigned 2023
- Emma-May Louise Darlington Director · appointed 2020 · resigned 2026
- Sebastion Moh Director · appointed 2019 · resigned 2023
- Liz Barter Director · appointed 2018 · resigned 2026
- Matt Everitt Director · appointed 2018 · resigned 2019
- Timothy Jenns Director · appointed 2018 · resigned 2020
- Gary John Clayton Director · appointed 2017 · resigned 2023
- Simone Cadette Director · appointed 2016 · resigned 2020
- Frank Hodge Director · appointed 2016 · resigned 2021
- Thomas Robert Bulgarelli Secretary · appointed 2014 · resigned 2017
- Thomas Robert Bulgarelli Director · appointed 2012 · resigned 2017
- David Geoffrey Shaw Director · appointed 2012 · resigned 2018
- Stella Frances Haylett Director · appointed 2010 · resigned 2019
- Sarah Plumridge Director · appointed 2008 · resigned 2012
- Kenneth Douglas West Director · appointed 2008 · resigned 2012
- Leonore Ianthe Lord Director · appointed 2008 · resigned 2011
- Margaret Anne Mary Aston Director · appointed 2006 · resigned 2009
- David Philip Crowe Director · appointed 2006 · resigned 2007
- Baldish Kaur Sanghera Director · appointed 2003 · resigned 2008
- Maggie Moore Director · appointed 2003 · resigned 2005
- Jill Rogerson Director · appointed 2003 · resigned 2010
- Wadell Ranzino Wilson Director · appointed 2003 · resigned 2023
- Fieldsend, Robert Charles, Dr Director · appointed 2002 · resigned 2023
- Peter Francis Boyle Secretary · appointed 2000 · resigned 2008
- Richard Roland Seymour Swan Director · appointed 1999 · resigned 2007
- David Robert Jones Director · appointed 1997 · resigned 2017
- Pamela Farmer Secretary · appointed 1996 · resigned 2007
- Graham Percy Davies Marsh Director · appointed 1996 · resigned 2006
- Cochrane, Peter, Doctor Director · appointed 1996 · resigned 1998
- Robert John Cleary Director · appointed 1996 · resigned 2014
- David William Foulkes Director · appointed 1996 · resigned 2004
- John Stewart Ray Secretary · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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