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.
12 directors on the board
- Ezra Ben-Yisrael Director · appointed 2021
- Shah, Meera, Dr Director · appointed 2022
- Samantha Holmes Director · appointed 2022
- Helen Buckingham Director · appointed 2021
- Harry Evans Director · appointed 2020
- Helen Elizabeth Ball Director · appointed 2022
- Clare Woodford Director · appointed 2021
- Jessica Kay Cunnett Director · appointed 2024
- Eamonn Joseph Dunne Director · appointed 2024
- Sherone Phillips Director · appointed 2021
- Esther Elizabeth Freeman Director · appointed 2024
- Obuka, Kalu Agwu, Kalu Director · appointed 2021
Directors past 6 years
- Harry Evans Director · appointed 2020
First-time vs portfolio directors
First-time (10)
- Ezra Ben-Yisrael Director · appointed 2021
- Shah, Meera, Dr Director · appointed 2022
- Samantha Holmes Director · appointed 2022
- Harry Evans Director · appointed 2020
- Clare Woodford Director · appointed 2021
- Jessica Kay Cunnett Director · appointed 2024
- Eamonn Joseph Dunne Director · appointed 2024
- Sherone Phillips Director · appointed 2021
- Esther Elizabeth Freeman Director · appointed 2024
- Obuka, Kalu Agwu, Kalu Director · appointed 2021
Portfolio (2)
- Helen Buckingham Director · appointed 2021
- Helen Elizabeth Ball Director · appointed 2022
Also govern a charity
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.
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
- Royal Voluntary Service 1 shared director
- The National Rheumatoid Arthritis Society 1 shared director
- Private Healthcare Information Network Limited 1 shared director
- The Ehlers-Danlos Support UK 1 shared director
- Nras Community Services Limited 1 shared director
- H Buckingham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03236543 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/08/1996 |
| Address | THE FOUNDRY, 17 OVAL WAY, LONDON, SE11 5RR |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthcare Quality Improvement Partnership ceased 2024-01-15
25-50% voting · notified 2016-04-06
Officers (105)
- Matthew Ian Haslehurst Secretary · appointed 2026
- Jessica Kay Cunnett Director · appointed 2024
- Eamonn Joseph Dunne Director · appointed 2024
- Esther Elizabeth Freeman Director · appointed 2024
- Shah, Meera, Dr Director · appointed 2022
- Samantha Holmes Director · appointed 2022
- Helen Elizabeth Ball Director · appointed 2022
- Ezra Ben-Yisrael Director · appointed 2021
- Clare Woodford Director · appointed 2021
- Sherone Phillips Director · appointed 2021
- Obuka, Kalu Agwu, Kalu Director · appointed 2021
- Helen Buckingham Director · appointed 2021
- Harry Evans Director · appointed 2020
Show 87 former officers
- Sharon Brennan Director · appointed 2022 · resigned 2023
- Margaret Gilbert Director · appointed 2021 · resigned 2021
- Edward James Holloway Director · appointed 2019 · resigned 2023
- Platts, Steven Bryan, Dr Director · appointed 2019 · resigned 2021
- Akiko Margaret Hart Director · appointed 2019 · resigned 2023
- Sarah Louise Collis Director · appointed 2018 · resigned 2021
- Sarah Elizabeth Vibert Director · appointed 2018 · resigned 2020
- Noha Al Afifi Director · appointed 2018 · resigned 2024
- Sarah Mary Mcfarlane Rae Director · appointed 2017 · resigned 2021
- Catherine Emma Davies Director · appointed 2017 · resigned 2020
- Jill Worth Director · appointed 2017 · resigned 2020
- Rubinder Godfrey Sagoo Director · appointed 2017 · resigned 2019
- Barbara Millicent Gelb Director · appointed 2016 · resigned 2018
- Olivia Elizabeth Belle Director · appointed 2016 · resigned 2019
- Crepaz-Keay, David Michael, Dr Director · appointed 2016 · resigned 2019
- Sally Anne Hughes Director · appointed 2015 · resigned 2019
- Ricardo Borges Director · appointed 2015 · resigned 2022
- Judith Stella Rhys Director · appointed 2015 · resigned 2017
- Warmington, Joy Angela, Professor Director · appointed 2015 · resigned 2016
- Zoe Jane Matthews Director · appointed 2014 · resigned 2017
- Dunnage, Charmian Jane, Ma Director · appointed 2014 · resigned 2018
- Hilary Jane Newiss Director · appointed 2014 · resigned 2021
- Jean Appleyard Director · appointed 2014 · resigned 2020
- Cook, Alison Janet, Dr Director · appointed 2014 · resigned 2014
- Simon Charles Chapman Director · appointed 2014 · resigned 2017
- Hacker, Caroline Victoria, Dr Director · appointed 2013 · resigned 2014
- Renata Drinkwater Director · appointed 2013 · resigned 2016
- Ruth Alma Bravery Director · appointed 2013 · resigned 2015
- Elizabeth Sophie Corlett Director · appointed 2013 · resigned 2016
- Marina Rose Raime Director · appointed 2009 · resigned 2010
- Jeremy Hughes Director · appointed 2009 · resigned 2014
- Coulter, Angela Margaret, Dr Director · appointed 2009 · resigned 2016
- Steven Robert Forbes Director · appointed 2009 · resigned 2011
- Gibbings-Isaac, Darryl Raphael, Dr Director · appointed 2009 · resigned 2013
- Stephen Christopher James Fisher Director · appointed 2009 · resigned 2013
- Julia Margaret Oliver Director · appointed 2009 · resigned 2016
- Rosalind Sarah Meek Director · appointed 2009 · resigned 2013
- Michael Christopher Mercer Director · appointed 2009 · resigned 2014
- Sally Jane Brearley Director · appointed 2008 · resigned 2009
- John Knight Director · appointed 2008 · resigned 2009
- Barbara Joan Hearn Director · appointed 2008 · resigned 2009
- Paul Jenkins Director · appointed 2008 · resigned 2009
- Susan Jocelyn Sayer Director · appointed 2008 · resigned 2009
- David Leonard Congdon Director · appointed 2008 · resigned 2013
- Benet Michael Peter Middleton Director · appointed 2008 · resigned 2009
- Jean Victoria Thompson Director · appointed 2007 · resigned 2009
- James Douglas Mortimer Smallwood Director · appointed 2007 · resigned 2009
- Rachel Backshall Director · appointed 2006 · resigned 2009
- Robert Andrew Johnstone Director · appointed 2006 · resigned 2014
- Ashesh Pradyamna Pandya Director · appointed 2006 · resigned 2009
- Joanne Mary Shaw Director · appointed 2006 · resigned 2008
- Hutton, Peter, Professor Director · appointed 2006 · resigned 2008
- Michael O'Donovan Director · appointed 2005 · resigned 2013
- Juliet Bouverie Director · appointed 2005 · resigned 2009
- Donna May Covey Director · appointed 2005 · resigned 2007
- Christopher Manning Craven Hodgson Director · appointed 2004 · resigned 2006
- Sophie Edwards Secretary · appointed 2004 · resigned 2008
- Srabani Sen Director · appointed 2004 · resigned 2007
- Alan Nicholas Holc Thompson Director · appointed 2004 · resigned 2009
- Elizabeth Ann Wincott Director · appointed 2004 · resigned 2008
- Linserd Miller Director · appointed 2004 · resigned 2005
- Keith Macleod Steven Director · appointed 2003 · resigned 2008
- Susan Mary Smith Director · appointed 2003 · resigned 2008
- Jonathan Thomas O'Shea Director · appointed 2003 · resigned 2009
- Atul Kumar Sharma Secretary · appointed 2002 · resigned 2006
- Steve Hawley Director · appointed 2002 · resigned 2004
- Coralyn Ann Selman Secretary · appointed 2002 · resigned 2003
- Jean Barclay Secretary · appointed 2001 · resigned 2002
- Neil John Betteridge Director · appointed 2001 · resigned 2004
- Anne Jean Smith Director · appointed 2001 · resigned 2005
- Gopa Mitra Director · appointed 2001 · resigned 2007
- Elisabeth Sian Davies Director · appointed 2001 · resigned 2002
- Clifford James Prior Director · appointed 2000 · resigned 2006
- Rosalind Mary Wynne Director · appointed 2000 · resigned 2002
- Brian Blissett Director · appointed 1999 · resigned 2005
- Albert Chaitram Persaud Director · appointed 1999 · resigned 2002
- Linda Kay Edwards Director · appointed 1999 · resigned 2002
- Michael John Ritchie Director · appointed 1999 · resigned 2005
- Margaret Mary Bolton Director · appointed 1999 · resigned 2002
- Brian Martin Norbury Secretary · appointed 1998 · resigned 2001
- Peter Michael Lapsley Director · appointed 1997 · resigned 2003
- Patrick Parker Director · appointed 1997 · resigned 2000
- Christina Funnell Director · appointed 1996 · resigned 1996
- Melinda Letts Director · appointed 1996 · resigned 2004
- Doreen Mary Mcnelly Director · appointed 1996 · resigned 1998
- Graham Barker Director · appointed 1996 · resigned 1999
- Rebecca Miles Director · appointed 1996 · resigned 1998
Showing the 100 most recent of 105 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record