Connected board network
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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
1.9y median 2y
average tenure
4.3y
longest tenure
0
directors past 6 years
5 vs 2 portfolio
first-time directors
2
also govern a charity
4
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.
Professional services 3Health and social care 2Arts and leisure 1Hospitality 1Other services 1Property 1Retail and trade 1Tech and media 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 Medical Protection Society Limited 1 shared director
- Rcog Trading Limited 1 shared director
- Boccia England 1 shared director
- Stafford Projects Limited 1 shared director
- Augment Healthcare Limited 1 shared director
- Altha Global Treatment LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03409832 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/07/1997 |
| Address | UNIT 301 EDINBURGH HOUSE, 170 KENNINGTON LANE, LONDON, SE11 5DP |
| 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 (0)
No persons with significant control recorded.
Officers (69)
- Lindsey Bowser Director · appointed 2026
- Amit Mukund Kotecha Director · appointed 2026
- Michelle Eileen Thompson Director · appointed 2026
- Damien Vincent Marmion Director · appointed 2025
- Tim Kerr Director · appointed 2024
- Husna Grimes Director · appointed 2024
- Paul Latham Director · appointed 2024
- Mckinlay, Alastair William, Dr Director · appointed 2023
- Owen Watson Director · appointed 2023
- Duncan Rudkin Director · appointed 2023
- Benjamin Butler Director · appointed 2022
Show 58 former officers
- Alison Hill Director · appointed 2023 · resigned 2025
- Sian Medi Dawson Secretary · appointed 2022 · resigned 2024
- Aisling Burnand Director · appointed 2022 · resigned 2022
- Simon Anthony Hawkins Secretary · appointed 2018 · resigned 2021
- Deborah Alsina Secretary · appointed 2018 · resigned 2018
- Mauro Mattiuzzo Director · appointed 2018 · resigned 2023
- Angela Wiles Director · appointed 2018 · resigned 2025
- Patrick Adam Fernesley Figgis Director · appointed 2018 · resigned 2021
- Deborah Leah Mechaneck Director · appointed 2018 · resigned 2019
- Peter Robert Beverley Director · appointed 2018 · resigned 2021
- Brown, Katharine Jessie, Dr Director · appointed 2018 · resigned 2025
- Irene Nita Ares Director · appointed 2017 · resigned 2024
- Tait, Diana, Dr Director · appointed 2017 · resigned 2026
- Lorraine Elizabeth Lander Director · appointed 2016 · resigned 2025
- David Garmon-Jones Director · appointed 2016 · resigned 2017
- Husband, Janet Elizabeth, Professor Dame Director · appointed 2016 · resigned 2017
- John French Stebbing Director · appointed 2016 · resigned 2023
- Joe Higgins Director · appointed 2016 · resigned 2023
- Stephen William Fenwick Director · appointed 2016 · resigned 2025
- Kym Fiona Lang Director · appointed 2016 · resigned 2019
- Simon Anthony Hawkins Secretary · appointed 2015 · resigned 2018
- Linda Clemett Secretary · appointed 2014 · resigned 2015
- Richard James Anderson Director · appointed 2013 · resigned 2025
- Peter Sedgwick Director · appointed 2013 · resigned 2018
- Philip Roy Gates Director · appointed 2013 · resigned 2014
- Mark Frederick Tweedale Hodgson Director · appointed 2013 · resigned 2016
- Michael Alastair Fox Macpherson Director · appointed 2013 · resigned 2015
- Schofield, John Bellhouse, Professor Director · appointed 2013 · resigned 2022
- Ann Elliott Director · appointed 2011 · resigned 2014
- Mark Conrad Cornish Secretary · appointed 2011 · resigned 2014
- David Andrew Lane Director · appointed 2010 · resigned 2012
- David Ian Strickland - Eales Director · appointed 2010 · resigned 2014
- Stephen Moffitt Director · appointed 2010 · resigned 2013
- Graeme Andrew Dignan Director · appointed 2010 · resigned 2011
- Jeremy Kimber Luckett Director · appointed 2010 · resigned 2015
- Stephen Leslie Gibson Director · appointed 2010 · resigned 2018
- Scott, Michelle Frances, Dr Director · appointed 2010 · resigned 2017
- Linda Carol Clemett Director · appointed 2010 · resigned 2018
- Paterson, John Gordon, Dr Director · appointed 2003 · resigned 2007
- Dennis Karl Horner Director · appointed 2002 · resigned 2018
- Steve Clifford Bennett Director · appointed 2001 · resigned 2004
- Michael Kaye Director · appointed 2001 · resigned 2001
- John Alexander Anderson Director · appointed 1998 · resigned 2004
- Michael Peter Felix Wickham Director · appointed 1998 · resigned 2006
- John Terence Kelly Director · appointed 1998 · resigned 2001
- Edward Geoffrey Levy Director · appointed 1998 · resigned 2001
- Trevor Anthony Sibbett Director · appointed 1998 · resigned 2001
- David John Davis Director · appointed 1998 · resigned 2008
- Morson, Basil, Dr Director · appointed 1998 · resigned 1999
- Allen Mersh, Timothy George, Professor Director · appointed 1998 · resigned 2001
- Richard Alexander Hambro Director · appointed 1997 · resigned 2004
- Peter John Roney Director · appointed 1997 · resigned 2001
- Christina Lisa Josephine Lakin Director · appointed 1997 · resigned 2018
- Hugh Peter Hart Director · appointed 1997 · resigned 1999
- Ashcroft Cameron Nominees Limited Corporate-director · appointed 1997 · resigned 1997
- John Selwyn Herbert Director · appointed 1997 · resigned 2011
- Ashcroft Cameron Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1997
- Mark Philip Lakin Secretary · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
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