Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Rian Perry Director · appointed 2024
- Carmichael, Andrew James, Dr Director · appointed 2017
- Susan Hilda Walker Director · appointed 2016
- Gabrielle Jayne Harris-Clements Director · appointed 2021
6.8y median 7.2y
average tenure
10.3y
longest tenure
Directors past 6 years
- Carmichael, Andrew James, Dr Director · appointed 2017
- Susan Hilda Walker Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Rian Perry Director · appointed 2024
- Susan Hilda Walker Director · appointed 2016
- Gabrielle Jayne Harris-Clements Director · appointed 2021
Portfolio (1)
- Carmichael, Andrew James, Dr Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Grierson, Jeffrey William, Dr Director · appointed 2016 · resigned 2025
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.
Construction 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Shared Churches (ELY) Limited 1 shared director
- Shared Churches (ELY) Design and Build Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03249464 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/09/1996 |
| Address | THE MAPLE CENTRE, OAK DRIVE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7HN |
| 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 (0)
No persons with significant control recorded.
Officers (79)
- Rian Perry Director · appointed 2024
- Gabrielle Jayne Harris-Clements Director · appointed 2021
- Carmichael, Andrew James, Dr Director · appointed 2017
- Susan Hilda Walker Director · appointed 2016
- Sharron Mary Spindler Secretary · appointed 2011
Show 74 former officers
- Vanessa Jay Cooper Director · appointed 2022 · resigned 2023
- Wilhelmena Janet Varnham Jeremy Allin Director · appointed 2022 · resigned 2023
- Isobel Jene Rose Director · appointed 2021 · resigned 2021
- Robert John Turner Director · appointed 2019 · resigned 2021
- West, Renee Marcelle, Dr Director · appointed 2018 · resigned 2019
- Hannah Elizabeth Schober Director · appointed 2016 · resigned 2024
- Grierson, Jeffrey William, Dr Director · appointed 2016 · resigned 2025
- Amy Brook Nowell Director · appointed 2016 · resigned 2017
- Clifford Leslie Hammond-Reed Director · appointed 2015 · resigned 2015
- Bentley, Stephen, Dr Director · appointed 2013 · resigned 2018
- Poul Andrew Rohleder Director · appointed 2013 · resigned 2016
- Donna O'Donovan Director · appointed 2012 · resigned 2015
- Wort, Oliver, Dr Director · appointed 2012 · resigned 2013
- Steven Mark Van Der Kerkhove Director · appointed 2012 · resigned 2016
- David Tomlinson Director · appointed 2011 · resigned 2012
- Aliyu, Sani, Dr Director · appointed 2011 · resigned 2015
- Nicholas John Hunn Director · appointed 2010 · resigned 2012
- Thomas Oliver Anghileri Director · appointed 2010 · resigned 2013
- Malcolm Vincent Wood Secretary · appointed 2009 · resigned 2011
- Jeanine Bossy Director · appointed 2009 · resigned 2012
- Pia Gisele Marcelle Chevallier Director · appointed 2009 · resigned 2012
- Christopher Andrew Winlaw Director · appointed 2008 · resigned 2010
- Dougan, Sarah, Dr Director · appointed 2008 · resigned 2012
- Martin John Mace Director · appointed 2008 · resigned 2009
- Chistopher John Phillips Director · appointed 2007 · resigned 2008
- Richard John Pugsley Director · appointed 2007 · resigned 2007
- Meg Battersby Director · appointed 2007 · resigned 2011
- Sibonisiwe Chipembere Director · appointed 2005 · resigned 2007
- Jackie Fernandez Secretary · appointed 2005 · resigned 2008
- Carne, Christopher Alan, Dr Director · appointed 2004 · resigned 2008
- Chipo Marimazhira Director · appointed 2004 · resigned 2005
- Jessie Isobel Freeman Director · appointed 2004 · resigned 2007
- Themba Diamini Director · appointed 2004 · resigned 2005
- Richard Michael Disbury Director · appointed 2004 · resigned 2005
- Frederick Philip Chapman Director · appointed 2004 · resigned 2004
- Timothy Alan Knappett Director · appointed 2004 · resigned 2008
- Lynda Anne Connon Director · appointed 2004 · resigned 2009
- Gemma Newton Director · appointed 2004 · resigned 2005
- Kirstin Jessica Croney Director · appointed 2004 · resigned 2009
- Luke Mallett Secretary · appointed 2003 · resigned 2008
- Jonathan Lobo Director · appointed 2003 · resigned 2003
- Schafer, Alan John, Dr Director · appointed 2002 · resigned 2008
- Anne Elizabeth Streather Secretary · appointed 2002 · resigned 2003
- Ellen Hewitt Director · appointed 2002 · resigned 2003
- Alena Taylor Director · appointed 2002 · resigned 2004
- Anthony Tromans Director · appointed 2001 · resigned 2003
- Fiona Wilson Director · appointed 2001 · resigned 2003
- Kate Lewis Director · appointed 2001 · resigned 2003
- Philippe Duffour Director · appointed 2000 · resigned 2002
- Julia Maria Long Secretary · appointed 2000 · resigned 2002
- Tarquin Bennett-Coles Director · appointed 2000 · resigned 2001
- Laurence Herbert Secretary · appointed 2000 · resigned 2002
- David Leslie Cooper Director · appointed 1999 · resigned 2003
- Elaine Elizabeth Fulton Director · appointed 1999 · resigned 2000
- Nicholas John Ward Director · appointed 1999 · resigned 2001
- Grant Rae Chambers Director · appointed 1999 · resigned 1999
- Michelle Lorna Dodsworth Director · appointed 1999 · resigned 2000
- John Robert Abraham Director · appointed 1998 · resigned 2002
- Amanda Louise Stagg Director · appointed 1998 · resigned 1998
- Lynda Maureen Busby Director · appointed 1998 · resigned 2000
- Keith Alexander Stiven Director · appointed 1998 · resigned 2000
- Kathleen Young Director · appointed 1998 · resigned 1999
- Michael Faraday Edwards Director · appointed 1997 · resigned 1999
- Shirley Elizabeth Magilton Director · appointed 1997 · resigned 1998
- Michael John Adams Director · appointed 1997 · resigned 1999
- Julian Alexander Ruston Director · appointed 1997 · resigned 1998
- Joanne Gough Director · appointed 1996 · resigned 1997
- Michael John Parsons Director · appointed 1996 · resigned 2000
- Catriona Ross Secretary · appointed 1996 · resigned 2000
- Nicholas James White Director · appointed 1996 · resigned 1998
- Stephen James Pye Director · appointed 1996 · resigned 1998
- Eleanor Jane Bohme Director · appointed 1996 · resigned 1998
- Mark Robert Thorley Director · appointed 1996 · resigned 1997
- Neil Gordon Parker Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record