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.
3 directors on the board
- Amy Brigid Ann Rentoul Director · appointed 2025
- Turner, Christopher John Bridgman, Dr Director · appointed 2025
- Nicholas John Walker Gash Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Amy Brigid Ann Rentoul Director · appointed 2025
- Turner, Christopher John Bridgman, Dr Director · appointed 2025
- Nicholas John Walker Gash Director · appointed 2025
Also govern a charity
8
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 3Finance 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 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
- Cwplus 3 shared directors
Connected through a shared director
- Winton Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03450832 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/10/1997 |
| Address | 1B HOLLYWOOD ROAD 4 VERNEY HOUSE, IB HOLLYWOOD ROAD, LONDON, SW10 9HS |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
86900 - Other human health activities90030 - Artistic creation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (71)
- Amy Brigid Ann Rentoul Director · appointed 2025
- Turner, Christopher John Bridgman, Dr Director · appointed 2025
- James Varley Secretary · appointed 2025
- Nicholas John Walker Gash Director · appointed 2025
Show 67 former officers
- Patrick Stather Bourne Director · appointed 2023 · resigned 2025
- Amanda Eve Pinto Director · appointed 2023 · resigned 2025
- Catherine Mary Jane Vickery Director · appointed 2023 · resigned 2025
- Anderson, Jane, Professor Director · appointed 2022 · resigned 2025
- Farha Tahera Quadri Director · appointed 2021 · resigned 2025
- Robert John Milburn Director · appointed 2021 · resigned 2025
- Jeanette Anne Grose Director · appointed 2021 · resigned 2024
- Sandra Bruce-Gordon Secretary · appointed 2020 · resigned 2024
- Timothy Iain Reeve Director · appointed 2018 · resigned 2022
- Lynch, Marion, Dr Director · appointed 2018 · resigned 2025
- Tischler, Victoria, Dr Director · appointed 2016 · resigned 2020
- John Porter Director · appointed 2016 · resigned 2021
- Black, Mary Ethna, Professor Director · appointed 2016 · resigned 2024
- David Edmund Cleaton-Roberts Director · appointed 2016 · resigned 2022
- Benjamin James Pearce Secretary · appointed 2014 · resigned 2020
- David Wherrett Director · appointed 2014 · resigned 2016
- Lindy Mason Director · appointed 2014 · resigned 2020
- Mary Geraldine Baker Director · appointed 2014 · resigned 2014
- Krishna Omkar Director · appointed 2013 · resigned 2023
- Barbara Wood Director · appointed 2013 · resigned 2015
- Stephen Crampton-Hayward Secretary · appointed 2013 · resigned 2025
- Christopher Annus Director · appointed 2013 · resigned 2021
- Deborah Helen Roslund Director · appointed 2013 · resigned 2021
- Andrew Romain Hochhauser Kc Director · appointed 2012 · resigned 2023
- James Empson Scott Director · appointed 2012 · resigned 2013
- Walsh, Catherine, Dr Director · appointed 2012 · resigned 2017
- Justin Dieter May Director · appointed 2012 · resigned 2016
- Elizabeth Anne Derbyshire Director · appointed 2010 · resigned 2016
- James Caradoc Prichard Director · appointed 2009 · resigned 2017
- Anthony Michael Fry Director · appointed 2009 · resigned 2012
- Morvah Jane Stubbings Director · appointed 2008 · resigned 2013
- Geddes, Duncan, Prof Director · appointed 2008 · resigned 2012
- David George Brooks Director · appointed 2008 · resigned 2013
- Allthorpe Guyton, Marjorie, Dr Director · appointed 2007 · resigned 2014
- Timothy John Burt Director · appointed 2007 · resigned 2014
- Brendan Godfrey Eamonn Finucane Director · appointed 2007 · resigned 2014
- Anita Klein Director · appointed 2007 · resigned 2010
- Michael David Jacob Director · appointed 2007 · resigned 2008
- Nancy Karen Hallett Director · appointed 2005 · resigned 2008
- Stuart William Davie Secretary · appointed 2005 · resigned 2014
- Griffiths of Fforestfach, Brian, Lord Director · appointed 2005 · resigned 2008
- Nicola Natasha Green Director · appointed 2005 · resigned 2013
- Joanna Clare Desmond Secretary · appointed 2005 · resigned 2005
- Susan Monica Loppert Director · appointed 2004 · resigned 2007
- Sonia Brenda Mills Director · appointed 2003 · resigned 2005
- Cat Newton-Groves Director · appointed 2003 · resigned 2004
- Trevor Allwyn Dickson Director · appointed 2002 · resigned 2006
- Frank Alexander Harding Director · appointed 2002 · resigned 2011
- Caroline Wiseman Director · appointed 2002 · resigned 2008
- Alan Douglas Hitchcock Director · appointed 2000 · resigned 2011
- Mary-Alice Stack Secretary · appointed 2000 · resigned 2007
- Francis Edmund Farmar Director · appointed 2000 · resigned 2006
- Boultbee, Joseph Edwin, Dr Director · appointed 2000 · resigned 2006
- Georgia Ward Director · appointed 2000 · resigned 2002
- Ruth Dinah Artmonsky Director · appointed 1999 · resigned 2003
- Patricia Mary Macdonald Brown Director · appointed 1998 · resigned 1999
- John Robert Sotheby Boas Director · appointed 1998 · resigned 2007
- Naomi Tamara Alexander Director · appointed 1998 · resigned 2007
- Tara Francesca Heffler Director · appointed 1998 · resigned 1999
- Nigel David Warwick Weaver Director · appointed 1998 · resigned 2002
- Ross, James Keith, Sir Director · appointed 1998 · resigned 1999
- Robert David Illingworth Director · appointed 1998 · resigned 2003
- Pauline Jeanette Quixano Henriques Director · appointed 1998 · resigned 2003
- Richards, Francis Brooks, Sir Director · appointed 1997 · resigned 2002
- Martin Gardiner Adamson Director · appointed 1997 · resigned 2002
- Jonathan Francis Taylor Director · appointed 1997 · resigned 2006
- Marjorie Ann Power Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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