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.
12
directors on the board
4y median 4.1y
average tenure
8.6y
longest tenure
3
directors past 6 years
5 vs 1 portfolio
first-time directors
1
also govern a charity
2
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.
Health and social care 4Professional services 4Manufacturing 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Remind UK Charity 1 shared director
- Centre for Sight Limited 1 shared director
- Centre for Sight Trust 1 shared director
- Medical Centre International Limited 1 shared director
- CSB Management Consulting Limited 1 shared director
- Willow Grove (Nascot Wood) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03303689 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/01/1997 |
| Address | 41-42 CRAVEN STREET, LONDON, WC2N 5NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (1)
Officers (62)
- Glaister, William James Director · appointed 2025
- Wheeler, Diana Lynn Director · appointed 2025
- Porter, Claire Louise Director · appointed 2025
- Daya, Sheraz Mansoor Director · appointed 2023
- Ferris, John Desmond Director · appointed 2023
- Shah, Darsh Kirtikumar Director · appointed 2022
- Hobbs, Fiona Director · appointed 2021
- Khan, Nighat Nazir Director · appointed 2021
- Asquith, Dominic Anthony Gerard, Sir Director · appointed 2020
- Block, Carys Sian Director · appointed 2020
- FOX, Nick Director · appointed 2020
- Cronin, Rebecca Marie Secretary · appointed 2019
- Dunne, Yvette Director · appointed 2017
- Pathai, Sophia, Dr Former Director · appointed 2021 · resigned 2026
- Moller, Patricia Newton Former Director · appointed 2017 · resigned 2025
- Floyd, Nicola Gillian Former Director · appointed 2017 · resigned 2024
- Pinchbeck, Robin Hunter Former Director · appointed 2017 · resigned 2022
- Waller, Anna Catharina Former Director · appointed 2017 · resigned 2022
- Forbes, James Former Director · appointed 2014 · resigned 2017
- RAO, Gullapalli Nageswara, Dr Former Director · appointed 2014 · resigned 2017
- Braden, Christopher John Nicholas Former Director · appointed 2013 · resigned 2019
- Young, Nigel Robert Former Director · appointed 2012 · resigned 2021
- Tomkins, Christine Margaret, Dr Former Director · appointed 2011 · resigned 2020
- Arthur, Michael Anthony,, Sir Former Director · appointed 2011 · resigned 2019
- Lewis, David Thomas Rowell, Sir Former Director · appointed 2011 · resigned 2012
- Sheils, Jennifer Clair Former Secretary · appointed 2011 · resigned 2019
- Boyd, Michael Patrick Former Director · appointed 2010 · resigned 2020
- Richards, Melanie Former Director · appointed 2010 · resigned 2017
- Benjamin, Larry Former Director · appointed 2008 · resigned 2023
- Vyvyan, Charles Gerard Courtenay, Major General Former Director · appointed 2008 · resigned 2022
- Hickson, Peter Charles Fletcher Former Director · appointed 2008 · resigned 2020
- Zoubie, Marwan Former Secretary · appointed 2008 · resigned 2010
- Tinsley, Denis Knowles Former Director · appointed 2006 · resigned 2008
- Stuttle, Jennifer Former Director · appointed 2005 · resigned 2008
- Sheils, Jennifer Clair Former Secretary · appointed 2005 · resigned 2008
- Williams Jones, Pamela Former Secretary · appointed 2004 · resigned 2005
- Young, Toby Daniel Moorsom Former Director · appointed 2004 · resigned 2010
- COX, Maurice, Dr Former Director · appointed 2004 · resigned 2017
- Walters, Robert Frederick, Dr Former Director · appointed 2003 · resigned 2023
- Fitzgerald, Desmond Gerald Former Director · appointed 2003 · resigned 2013
- Cowles, Anthony Frank Former Director · appointed 2002 · resigned 2021
- Millard, Edward Paul Former Director · appointed 2002 · resigned 2006
- Killen, Mary Former Director · appointed 2001 · resigned 2016
- Atkinson, Charles Martin Former Secretary · appointed 2001 · resigned 2004
- Ffytche, Timothy John Former Director · appointed 2000 · resigned 2006
- Straw, Chris Former Secretary · appointed 2000 · resigned 2001
- Knowland, Raymond Reginald Former Director · appointed 2000 · resigned 2008
- Chandna, Arvind Former Director · appointed 2000 · resigned 2008
- Sutch, Peter Dennis Antony Former Director · appointed 2000 · resigned 2001
- COE, David John Former Secretary · appointed 1999 · resigned 2000
- Holme, Jennifer Anne Former Secretary · appointed 1998 · resigned 1999
- Ramer, Lawrence J Former Director · appointed 1997 · resigned 2003
- Mullen, Peter P Former Director · appointed 1997 · resigned 2011
- Knight JNR, Thomas S Former Director · appointed 1997 · resigned 2010
- Buck, Bruce Michael Former Director · appointed 1997 · resigned 2019
- Foot, Oliver Isaac Former Director · appointed 1997 · resigned 2007
- Potter, David Roger William Former Director · appointed 1997 · resigned 1998
- Baxter, Duncan Antony Hilder Former Director · appointed 1997 · resigned 2002
- Cutts, John William Former Director · appointed 1997 · resigned 1998
- Ashcroft Cameron Nominees Limited Former Corporate-director · appointed 1997 · resigned 1997
- Finnis, Jean Valerie Former Secretary · appointed 1997 · resigned 2004
- Ashcroft Cameron Secretaries Limited Former Corporate-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record