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.
9 directors on the board
- Penny Ritchie Calder Director · appointed 2007
- Macerollo, Antonella, Dr Director · appointed 2023
- Batla, Amit, Dr Director · appointed 2023
- Qamar Mahmood Khan Mbe Director · appointed 2024
- Sophie Eleanor Norman Director · appointed 2023
- Robert Harold William Semple Director · appointed 2021
- Fernanda Aguilar Perez Director · appointed 2023
- Christopher Paul Southon Director · appointed 2026
- Roger John Edmonds Director · appointed 2004
Directors past 6 years
- Penny Ritchie Calder Director · appointed 2007
- Roger John Edmonds Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Penny Ritchie Calder Director · appointed 2007
- Sophie Eleanor Norman Director · appointed 2023
- Robert Harold William Semple Director · appointed 2021
- Fernanda Aguilar Perez Director · appointed 2023
Portfolio (5)
- Macerollo, Antonella, Dr Director · appointed 2023
- Batla, Amit, Dr Director · appointed 2023
- Qamar Mahmood Khan Mbe Director · appointed 2024
- Christopher Paul Southon Director · appointed 2026
- Roger John Edmonds Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Ross Grant Director · appointed 2022 · resigned 2025
- Emily Birden Director · appointed 2023 · resigned 2025
- Timothy John Gannicliffe Director · appointed 2019 · 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.
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 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.
Related organisations
- Association of British Neurologists 2 shared directors
Connected through a shared director
- Solihull Management Services Limited 1 shared director
- Dorset Blind Association 1 shared director
- Dystonia UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03309777 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/01/1997 |
| Address | 89 ALBERT EMBANKMENT, LONDON, SE1 7TP |
| 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.
Officers (62)
- Christopher Paul Southon Director · appointed 2026
- Qamar Mahmood Khan Mbe Director · appointed 2024
- Macerollo, Antonella, Dr Director · appointed 2023
- Batla, Amit, Dr Director · appointed 2023
- Sophie Eleanor Norman Director · appointed 2023
- Fernanda Aguilar Perez Director · appointed 2023
- Robert Harold William Semple Director · appointed 2021
- Penny Ritchie Calder Director · appointed 2007
- Roger John Edmonds Director · appointed 2004
Show 53 former officers
- Emily Birden Director · appointed 2023 · resigned 2025
- Ross Grant Director · appointed 2022 · resigned 2025
- Katie Adele Wells Director · appointed 2021 · resigned 2024
- Nicholas Peter Morgan Director · appointed 2021 · resigned 2023
- Andrew David Russell Director · appointed 2021 · resigned 2023
- Ian Mark Silvester Director · appointed 2021 · resigned 2022
- Timothy John Gannicliffe Director · appointed 2019 · resigned 2025
- Fiona Ross Director · appointed 2018 · resigned 2019
- Christina Mary Smith Director · appointed 2017 · resigned 2019
- Daniel Brett Schneider Director · appointed 2016 · resigned 2018
- Andrew Bernard Young Director · appointed 2015 · resigned 2021
- Christopher James Bradshaw Director · appointed 2015 · resigned 2024
- Stephen James Wishart Director · appointed 2014 · resigned 2023
- Philip Dudley Wilson Director · appointed 2014 · resigned 2016
- Daniel Berry Director · appointed 2014 · resigned 2023
- Meager, Peter, Reverend Director · appointed 2013 · resigned 2019
- Jane Seaton Secretary · appointed 2013 · resigned 2018
- Christine Chapman Director · appointed 2012 · resigned 2017
- Alexander Sandison Director · appointed 2012 · resigned 2016
- John Bruce Inglis Director · appointed 2012 · resigned 2013
- Graham Robert Plummer Findlay Director · appointed 2012 · resigned 2013
- Nirmaljit Gill Director · appointed 2010 · resigned 2017
- Shona Annette Baxandall Director · appointed 2010 · resigned 2013
- Joanna Atkin Director · appointed 2009 · resigned 2018
- Anthony Victor Flowers Director · appointed 2007 · resigned 2009
- Hilda Mary Spearpoint Director · appointed 2005 · resigned 2006
- Robert Graham Ashdown Director · appointed 2005 · resigned 2009
- Susan Day Director · appointed 2005 · resigned 2011
- Martin Owen Cross Director · appointed 2004 · resigned 2008
- Michael Paul Newbigin Director · appointed 2003 · resigned 2014
- Eileen Margaret Gascoigne Secretary · appointed 2002 · resigned 2004
- David Rubert Evertt Secretary · appointed 2002 · resigned 2002
- John Walton Director · appointed 2002 · resigned 2004
- Fiona Jean Ross Director · appointed 2002 · resigned 2012
- Christopher David Dinsdale Secretary · appointed 2001 · resigned 2002
- Brian Ernest George Mudge Director · appointed 2001 · resigned 2004
- David Robert Everett Director · appointed 2000 · resigned 2004
- Francis Joseph Gormley Director · appointed 2000 · resigned 2004
- John Michael Burke Director · appointed 2000 · resigned 2002
- Joseph Kevin Barry Director · appointed 1999 · resigned 2006
- Alyson Diana Courtenay Director · appointed 1998 · resigned 2001
- Stanley Henry Dutton Director · appointed 1997 · resigned 2004
- Jackie Spearpoint Director · appointed 1997 · resigned 1999
- Alan Tamlyn Director · appointed 1997 · resigned 2009
- Alan John Leng Secretary · appointed 1997 · resigned 2001
- Thomas Beldon Director · appointed 1997 · resigned 2005
- Alistair Mcinnes Newton Director · appointed 1997 · resigned 2002
- John Kirk Director · appointed 1997 · resigned 2001
- Brian Francis Clifton Secretary · appointed 1997 · resigned 2007
- Moira Elizabeth Gwilliam Director · appointed 1997 · resigned 2010
- Margaret Catherine Longson Director · appointed 1997 · resigned 2001
- Christopher Norman Fuller Director · appointed 1997 · resigned 2001
- Genevieve Agnes Pearson Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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