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.
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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.
7 directors on the board
- Philomene Uwamaliya Director · appointed 2022
- Colin Brett Herrman Director · appointed 2021
- Julia Anne Mcdonald Director · appointed 2022
- Avril Lee Director · appointed 2018
- Lloyd, Steven, Dr Director · appointed 2024
- Mark Brython Ward Director · appointed 2024
- Kanani, Nikita, Dr Director · appointed 2024
3.8y median 4.2y
average tenure
7.7y
longest tenure
Directors past 6 years
- Avril Lee Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Colin Brett Herrman Director · appointed 2021
Portfolio (6)
- Philomene Uwamaliya Director · appointed 2022
- Julia Anne Mcdonald Director · appointed 2022
- Avril Lee Director · appointed 2018
- Lloyd, Steven, Dr Director · appointed 2024
- Mark Brython Ward Director · appointed 2024
- Kanani, Nikita, Dr Director · appointed 2024
Also govern a charity
1
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 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 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.
Connected through a shared director
- 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
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 (0)
No persons with significant control recorded.
Officers (40)
- Lloyd, Steven, Dr Director · appointed 2024
- Mark Brython Ward Director · appointed 2024
- Kanani, Nikita, Dr Director · appointed 2024
- Julia Anne Mcdonald Director · appointed 2022
- Philomene Uwamaliya Director · appointed 2022
- Colin Brett Herrman Director · appointed 2021
- Avril Lee Director · appointed 2018
Show 33 former officers
- Srijamya Raghuvanshi Director · appointed 2022 · resigned 2024
- Noun Sharif Ali Gigir Director · appointed 2022 · resigned 2023
- Elston, James William Thomas, Dr Director · appointed 2019 · resigned 2025
- Karl Karim Shuker Director · appointed 2018 · resigned 2023
- Elaine Mary Connor Secretary · appointed 2018 · resigned 2022
- Theodorou, Hannah, Dr Director · appointed 2018 · resigned 2024
- Harrod-Rothwell, Lisa Jane, Dr Director · appointed 2018 · resigned 2025
- Gough, Peter, Dr Director · appointed 2018 · resigned 2023
- VAN Hookenhouck-Tulleken, Alexander Gerald, Dr Director · appointed 2016 · resigned 2018
- Hamid, Fozia, Dr Director · appointed 2015 · resigned 2017
- Serge Lipski Director · appointed 2015 · resigned 2020
- VAN Hoogenhouck-Tulleken, Christoffer Rodolphe, Dr Director · appointed 2015 · resigned 2018
- VAN Hoogenhouck-Tulleken, Alexander Gerald, Dr Director · appointed 2015 · resigned 2015
- Tim John Dudderidge Director · appointed 2015 · resigned 2023
- Jill Yvonne Whitehouse Secretary · appointed 2014 · resigned 2020
- Olivier Maguet Director · appointed 2014 · resigned 2015
- Jo Ensor Director · appointed 2012 · resigned 2014
- Gazzard, Brian George, Professor Director · appointed 2010 · resigned 2013
- Catherine Giboin Director · appointed 2009 · resigned 2011
- Jonathan George Snow Director · appointed 2009 · resigned 2010
- Wayne Farah Director · appointed 2009 · resigned 2011
- Andrew Cavey Director · appointed 2009 · resigned 2012
- Hargreaves, Sally, Dr Director · appointed 2009 · resigned 2011
- Janice Hughes Secretary · appointed 2009 · resigned 2017
- Pickworth, Sarah Ann Margaret, Dr Director · appointed 2006 · resigned 2011
- Bioteau, Laurence, Dr Director · appointed 2004 · resigned 2009
- Christian Pierre Louis Lamolinerie Director · appointed 2002 · resigned 2004
- Roo Rogers Director · appointed 2002 · resigned 2013
- Janice Elizabeth Hughes Director · appointed 2002 · resigned 2017
- Robert Louis Etienne Lion Director · appointed 2000 · resigned 2018
- Rogers, Richard George, Lord Director · appointed 1997 · resigned 2017
- Moncorge, Claude, Doctor Director · appointed 1997 · resigned 2000
- Thomas David Barnes Secretary · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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