Connected board network
The connection graph needs a free account.
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.
7
directors on the board
3.8y median 4.2y
average tenure
7.7y
longest tenure
1
directors past 6 years
1 vs 5 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Health and social care 5Professional services 3Arts and leisure 1Business services 1Dormant 1Education 1Property 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
- Four Millbank Investments Limited 1 shared director
- 76/77 Royal Hospital Road Management Limited 1 shared director
- Freedom From Torture 1 shared director
- Survivors Fund (Surf) 1 shared director
- 1892 Management Company Limited 1 shared director
- Proper Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03483008 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/12/1997 |
| Address | # 4.2 244-254 CAMBRIDGE HEATH RD, LONDON, E2 9DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86210 - General medical practice activities86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (40)
- Lloyd, Steven, Dr Director · appointed 2024
- Ward, Mark Brython Director · appointed 2024
- Kanani, Nikita, Dr Director · appointed 2024
- Mcdonald, Julia Anne Director · appointed 2022
- Uwamaliya, Philomene Director · appointed 2022
- Herrman, Colin Brett Director · appointed 2021
- LEE, Avril Director · appointed 2018
- Raghuvanshi, Srijamya Former Director · appointed 2022 · resigned 2024
- Gigir, Noun Sharif Ali Former Director · appointed 2022 · resigned 2023
- Elston, James William Thomas, Dr Former Director · appointed 2019 · resigned 2025
- Shuker, Karl Karim Former Director · appointed 2018 · resigned 2023
- Connor, Elaine Mary Former Secretary · appointed 2018 · resigned 2022
- Theodorou, Hannah, Dr Former Director · appointed 2018 · resigned 2024
- Harrod-Rothwell, Lisa Jane, Dr Former Director · appointed 2018 · resigned 2025
- Gough, Peter, Dr Former Director · appointed 2018 · resigned 2023
- VAN Hookenhouck-Tulleken, Alexander Gerald, Dr Former Director · appointed 2016 · resigned 2018
- Hamid, Fozia, Dr Former Director · appointed 2015 · resigned 2017
- Lipski, Serge Former Director · appointed 2015 · resigned 2020
- VAN Hoogenhouck-Tulleken, Christoffer Rodolphe, Dr Former Director · appointed 2015 · resigned 2018
- VAN Hoogenhouck-Tulleken, Alexander Gerald, Dr Former Director · appointed 2015 · resigned 2015
- Dudderidge, Tim John Former Director · appointed 2015 · resigned 2023
- Whitehouse, Jill Yvonne Former Secretary · appointed 2014 · resigned 2020
- Maguet, Olivier Former Director · appointed 2014 · resigned 2015
- Ensor, Jo Former Director · appointed 2012 · resigned 2014
- Gazzard, Brian George, Professor Former Director · appointed 2010 · resigned 2013
- Giboin, Catherine Former Director · appointed 2009 · resigned 2011
- Snow, Jonathan George Former Director · appointed 2009 · resigned 2010
- Farah, Wayne Former Director · appointed 2009 · resigned 2011
- Cavey, Andrew Former Director · appointed 2009 · resigned 2012
- Hargreaves, Sally, Dr Former Director · appointed 2009 · resigned 2011
- Hughes, Janice Former Secretary · appointed 2009 · resigned 2017
- Pickworth, Sarah Ann Margaret, Dr Former Director · appointed 2006 · resigned 2011
- Bioteau, Laurence, Dr Former Director · appointed 2004 · resigned 2009
- Lamolinerie, Christian Pierre Louis Former Director · appointed 2002 · resigned 2004
- Rogers, Roo Former Director · appointed 2002 · resigned 2013
- Hughes, Janice Elizabeth Former Director · appointed 2002 · resigned 2017
- Lion, Robert Louis Etienne Former Director · appointed 2000 · resigned 2018
- Rogers, Richard George, Lord Former Director · appointed 1997 · resigned 2017
- Moncorge, Claude, Doctor Former Director · appointed 1997 · resigned 2000
- Barnes, Thomas David Former Secretary · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record