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.
8 directors on the board
- Davies, Peter David Owen, Dr Director · appointed 1999
- Paul John Sommerfeld Director · appointed 1999
- Simran Chawla Director · appointed 2021
- Martin John Dedicoat Director · appointed 2018
- Jagjit Dosanjh-Elton Director · appointed 2018
- Lesley Norma Brogelli Director · appointed 2022
- Ashby, Nichola, Dr Director · appointed 2024
- Prabhakar Varma Director · appointed 2015
11.6y median 8.3y
average tenure
26.8y
longest tenure
Directors past 6 years
- Davies, Peter David Owen, Dr Director · appointed 1999
- Paul John Sommerfeld Director · appointed 1999
- Martin John Dedicoat Director · appointed 2018
- Jagjit Dosanjh-Elton Director · appointed 2018
- Prabhakar Varma Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Davies, Peter David Owen, Dr Director · appointed 1999
- Paul John Sommerfeld Director · appointed 1999
- Simran Chawla Director · appointed 2021
- Martin John Dedicoat Director · appointed 2018
- Lesley Norma Brogelli Director · appointed 2022
- Prabhakar Varma Director · appointed 2015
Portfolio (2)
- Jagjit Dosanjh-Elton Director · appointed 2018
- Ashby, Nichola, Dr Director · appointed 2024
1
also govern a charity
0
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.
Finance 2Professional services 2Business services 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Public Relations Communications Association Limited 1 shared director
- Social Investment Business Foundation 1 shared director
- The Social Investment Business Limited 1 shared director
- Ingenious Exec Limited 1 shared director
- Horizon Health Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03606528 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/07/1998 |
| Address | CHARIOT HOUSE LIMITED, 44 GRAND PARADE, BRIGHTON, BN2 9QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Ashby, Nichola, Dr Director · appointed 2024
- Lesley Norma Brogelli Director · appointed 2022
- Simran Chawla Director · appointed 2021
- Martin John Dedicoat Director · appointed 2018
- Jagjit Dosanjh-Elton Director · appointed 2018
- Prabhakar Varma Director · appointed 2015
- Davies, Peter David Owen, Dr Director · appointed 1999
- Paul John Sommerfeld Director · appointed 1999
Show 42 former officers
- Ahmad, Sabahat, Dr Director · appointed 2021 · resigned 2025
- Coetzee, Nicol, Dr. Director · appointed 2019 · resigned 2020
- Robert Duncan Wilkinson Secretary · appointed 2019 · resigned 2021
- Watson, John Martin, Professor Director · appointed 2018 · resigned 2021
- Cuevas, Luis Eduardo, Professor Director · appointed 2017 · resigned 2021
- Anna Luhar Director · appointed 2017 · resigned 2021
- Bindra, Renu, Dr Director · appointed 2016 · resigned 2021
- Boryana Ilieva Stambolova Director · appointed 2016 · resigned 2019
- Sue Jex Director · appointed 2015 · resigned 2017
- Katie Dee Director · appointed 2015 · resigned 2016
- Robert Wilkinson Director · appointed 2014 · resigned 2021
- Loy Lobo Director · appointed 2014 · resigned 2018
- Lesley Ann Hynes Director · appointed 2012 · resigned 2013
- Okereke, Ebere, Dr Director · appointed 2011 · resigned 2015
- Banavaliker, Jayant Nagesh, Dr Director · appointed 2011 · resigned 2015
- Vagn Nedergaard Hansen Director · appointed 2011 · resigned 2016
- Glenda Cooper Director · appointed 2011 · resigned 2014
- Lesley Hynes Director · appointed 2011 · resigned 2011
- Ruth Mcnerney Director · appointed 2009 · resigned 2015
- Ghosh, Sujit, Dr Director · appointed 2009 · resigned 2011
- Kathleen Mccoy Director · appointed 2005 · resigned 2011
- David Reed Director · appointed 2005 · resigned 2011
- Christopher Edward Button Director · appointed 2005 · resigned 2007
- Kumar, Deepti, Doctor Director · appointed 2005 · resigned 2016
- Geethanjali Rabindrakumar Director · appointed 2004 · resigned 2005
- Carol Horner Director · appointed 2003 · resigned 2011
- Millard, Frederick John Clayton, Dr Director · appointed 2003 · resigned 2004
- Virginia Grace Williams Director · appointed 2002 · resigned 2005
- Lucy Anne Morgan Director · appointed 2002 · resigned 2004
- Tucker, Owain David, Dr Director · appointed 2002 · resigned 2011
- Kenneth Cameron Murray Roger Director · appointed 2001 · resigned 2004
- Caris Elizabeth Grimes Director · appointed 1999 · resigned 2004
- Geraldine Angela Baskerville Mynors Director · appointed 1999 · resigned 2002
- Margaret Knight Director · appointed 1999 · resigned 2008
- Arthur Edward Sadler Director · appointed 1999 · resigned 2015
- Jennifer Frances Conway Director · appointed 1999 · resigned 2004
- Grange, John Michael, Professor Director · appointed 1999 · resigned 2001
- Citron, Kenneth Michael, Dr Director · appointed 1999 · resigned 2004
- Watt, Brian, Dr Director · appointed 1999 · resigned 2002
- Snell, Noel James Creagh, Dr Director · appointed 1999 · resigned 2012
- Simon Peter Darby Director · appointed 1998 · resigned 2001
- Zumla, Alimuddin, Professor Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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