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.
5
directors on the board
6.3y median 4y
average tenure
12.5y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
2
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.
Retail 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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MR Dalloway LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03236229 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/08/1996 |
| Address | 30 BLACKS ROAD, LONDON, W6 9DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (46)
- Rosemin, Tai Director · appointed 2023
- Wong, Adriana Director · appointed 2023
- Nazerali, Sanjay Amir Director · appointed 2022
- Sekhon, Parminder Secretary · appointed 2020
- Nelson, Mark Richard, Dr Director · appointed 2017
- ST Leger, Tina Director · appointed 2014
- Clementson, Harry Former Director · appointed 2019 · resigned 2023
- Morton, Alan Denis Former Director · appointed 2015 · resigned 2016
- Anderson, Jane Former Director · appointed 2014 · resigned 2015
- Wadibia, Marion Former Secretary · appointed 2012 · resigned 2020
- Nazerali, Sanjay Amir Abdul Former Director · appointed 2011 · resigned 2019
- Bernardi, Chiku Sinha Former Director · appointed 2011 · resigned 2015
- Hussein, Leyla Ahmed, Dr Former Director · appointed 2010 · resigned 2014
- Namooya, Zia Former Director · appointed 2009 · resigned 2010
- Alessio, Gary Former Director · appointed 2009 · resigned 2012
- Soni, Suneeta, Dr Former Director · appointed 2009 · resigned 2012
- Thakkar, Uday Jayantilal Former Director · appointed 2008 · resigned 2023
- Woods, Heather Joanne Former Director · appointed 2007 · resigned 2012
- Cunningham, Maurice David Former Director · appointed 2007 · resigned 2010
- Ajibade, Ijeoma Joyce Former Director · appointed 2006 · resigned 2012
- Crane, Leo Michael Former Director · appointed 2005 · resigned 2006
- Shah, Rishi Former Director · appointed 2005 · resigned 2007
- Jivani, Bashir Former Director · appointed 2005 · resigned 2008
- Osman, Shakeel Abdul Gaffar Former Director · appointed 2004 · resigned 2010
- Sethi, Gulshan, Doctor Former Director · appointed 2004 · resigned 2009
- Berkeley, Robert Dean Joseph, Dr Former Director · appointed 2003 · resigned 2011
- Varma, Rashmi Former Director · appointed 2003 · resigned 2005
- Ferreira, Ivor Maria, Dr Former Director · appointed 2002 · resigned 2004
- Aanchawan, Tahera Former Director · appointed 2002 · resigned 2008
- Teixeira, Bryan Godfrey Former Secretary · appointed 2002 · resigned 2012
- Grewal, Navjit Former Director · appointed 2001 · resigned 2005
- Gebremikael, Liben Mekonnen Former Director · appointed 2001 · resigned 2002
- Lewis, David Arthur, Doctor Former Director · appointed 2001 · resigned 2004
- Parmar, Baljit, Dr Former Secretary · appointed 2000 · resigned 2002
- Khan, Bibi Khatoon Kay Neisha Former Director · appointed 1998 · resigned 2006
- Maharaj, Krishna Bosco Fernandes Former Secretary · appointed 1998 · resigned 2001
- Malhotra, Shibani Former Director · appointed 1998 · resigned 2001
- Khudabux, Cady Former Director · appointed 1997 · resigned 1998
- Patel, Chetan Former Director · appointed 1996 · resigned 2002
- Jobbins, David Lloyd Former Director · appointed 1996 · resigned 1999
- Abdalla, Fathia Former Director · appointed 1996 · resigned 1998
- Gundara, Jagdish, Professor Former Director · appointed 1996 · resigned 2001
- Pourshadi, Mahin Former Director · appointed 1996 · resigned 1997
- Rawal, Yogini Former Secretary · appointed 1996 · resigned 1998
- Edwards, Manjeet Kaur Former Secretary · appointed 1996 · resigned 2002
- Merton, Gurcharan Kaur Former Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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