ST. George's Hospital Trading Limited
Company 03481144 Active
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST George's Hospital Charity 2 shared directors
- Equitas Holdings Limited 1 shared director
- Equitas Reinsurance Limited 1 shared director
- Equitas Limited 1 shared director
- Equitas Insurance Limited 1 shared director
- Innomotion Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03481144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1997 |
| Address | GROSVENOR WING, BLACKSHAW ROAD, LONDON, SW17 0QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- St George's Hospital Charity
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (29)
- David Jeffrey Meek Director · appointed 2026
- Sarah Margaret Wilton Director · appointed 2020
Show 27 former officers
- Clem Brohier Secretary · appointed 2021 · resigned 2021
- Anna Elizabeth Blackstock Walker Director · appointed 2020 · resigned 2026
- Amerjit Chohan Director · appointed 2019 · resigned 2023
- Arati Patel Secretary · appointed 2019 · resigned 2021
- Michael Stephen John Rappolt Director · appointed 2016 · resigned 2019
- Anthony John Marshall Director · appointed 2014 · resigned 2020
- Varlaam, Caroline, Dr Director · appointed 2010 · resigned 2017
- Annette Ward Director · appointed 2010 · resigned 2016
- Martyn Lee Willis Secretary · appointed 2010 · resigned 2018
- Hickey, Stephen Harald Frederick, Dr Director · appointed 2009 · resigned 2016
- Paul Anthony Wilkinson Director · appointed 2009 · resigned 2014
- Godfrey Stuart Shocket Director · appointed 2008 · resigned 2010
- Diane Virginia Mark Director · appointed 2008 · resigned 2012
- Brian Michael Caffarey Secretary · appointed 2006 · resigned 2010
- Gillian Mae Noble Director · appointed 2001 · resigned 2010
- Tamara Essex Director · appointed 2001 · resigned 2002
- Madeline Joyce Stiles Director · appointed 2001 · resigned 2008
- Catherine Mary Anne Mcloughlin Director · appointed 2000 · resigned 2003
- Roger Evans Secretary · appointed 2000 · resigned 2005
- Robert Jeffery Tollerman Secretary · appointed 1999 · resigned 2000
- Caroline Patricia Martine Richards Director · appointed 1998 · resigned 1999
- Kay Anne Sonneborn Director · appointed 1997 · resigned 2000
- Gould, Terence Ronald, Dr Secretary · appointed 1997 · resigned 1999
- Elizabeth Mary Lady Vallance of Tummel Director · appointed 1997 · resigned 2001
- Peter Wernham Corke Director · appointed 1997 · resigned 2000
- Gordon-Smith, Edward Colin, Professor Director · appointed 1997 · resigned 2000
- Christopher John Bourne Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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