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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.
11
directors on the board
6.8y median 5.4y
average tenure
14.6y
longest tenure
5
directors past 6 years
2 vs 7 portfolio
first-time directors
2
also govern a charity
3
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.
Finance 13Professional services 6Arts and leisure 4Health and social care 4Hospitality 3Other services 3Manufacturing 2Business 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Teenage Trust (Trading) Limited 3 shared directors
- Ecora Royalties PLC 1 shared director
- Greville (3) Place Residents Limited 1 shared director
- RJC Productions LTD 1 shared director
- LEE & Thompson Solicitors Limited 1 shared director
- Barrafina Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03350311 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/04/1997 |
| Address | 5-11 THEOBALDS ROAD, LONDON, WC1X 8SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (39)
- Mcnab, Sujata Secretary · appointed 2025
- Engel, Lawrence Director · appointed 2025
- Kendall, Charlotte Emma Director · appointed 2025
- Hough, Rachael Emma, Professor Director · appointed 2022
- Carr, Gurinderjit Kaur Director · appointed 2022
- Morgan, Susan Jane Director · appointed 2021
- Waterworth, Richard Martin Baillie Director · appointed 2021
- Seigal, Jeremy Paul Director · appointed 2019
- Shine, Varda Director · appointed 2015
- Shute, Jeremy Harmsworth Director · appointed 2015
- Hindmarsh, Caren Ayre Director · appointed 2015
- Spanswick, Paul Director · appointed 2011
- Crockford, George William Former Secretary · appointed 2023 · resigned 2025
- Thompson, Karen Jane Former Secretary · appointed 2022 · resigned 2023
- Long, Jill Former Secretary · appointed 2018 · resigned 2022
- Hothi, Kamaljit Kaur, Dr Former Director · appointed 2018 · resigned 2019
- Davies, Simon John Former Director · appointed 2013 · resigned 2014
- Dunn, Siobhan Former Secretary · appointed 2013 · resigned 2017
- Hughes, Andrew Nicholas Heywood Former Director · appointed 2011 · resigned 2022
- Hoare, David Alexander Former Director · appointed 2009 · resigned 2020
- Woods, Marc Patrick Former Director · appointed 2008 · resigned 2011
- Patten, Alan John Former Director · appointed 2005 · resigned 2018
- Harris, Ronald Michael Former Director · appointed 2004 · resigned 2025
- Rosenberg, Richard Barry Former Director · appointed 2003 · resigned 2025
- Freedman, Diane Margaret Former Director · appointed 2003 · resigned 2014
- Foottit, Susan Louise Former Director · appointed 2003 · resigned 2014
- Shaw, Richard Leslie Former Director · appointed 2003 · resigned 2005
- Davies, Simon John Former Secretary · appointed 2002 · resigned 2013
- Gilmore, Carol Jacquiline Former Director · appointed 2000 · resigned 2002
- Kyte, David Mark Former Director · appointed 2000 · resigned 2006
- Wilkinson, Trefor Former Secretary · appointed 2000 · resigned 2001
- Formosa, David Roger Anthony John Former Director · appointed 1999 · resigned 2010
- Matlin, John Stephen Former Director · appointed 1998 · resigned 2015
- Wright, Janette Former Secretary · appointed 1998 · resigned 2000
- Whiteson, Myrna Nita Former Director · appointed 1997 · resigned 2010
- Whiteson, Adrian Leon, Dr Former Director · appointed 1997 · resigned 2010
- Bath, Alfred William Former Secretary · appointed 1997 · resigned 1998
- Ross, Stephen Lawrence Former Director · appointed 1997 · resigned 2008
- Armitage, Katerina Former Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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