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.
4 directors on the board
- Krys Marshall Director · appointed 2014
- Stephen Harold Shooman Director · appointed 2012
- Anu Massey Director · appointed 2010
- Ramanan Sri-Pathmanathan Director · appointed 2026
10.4y median 12.7y
average tenure
16.1y
longest tenure
Directors past 6 years
- Krys Marshall Director · appointed 2014
- Stephen Harold Shooman Director · appointed 2012
- Anu Massey Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Krys Marshall Director · appointed 2014
- Stephen Harold Shooman Director · appointed 2012
Portfolio (2)
- Anu Massey Director · appointed 2010
- Ramanan Sri-Pathmanathan Director · appointed 2026
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 2Finance 1Tech and media 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
- Help Counselling Centre 1 shared director
- Healthwatch Greenwich LTD. 1 shared director
- Abdalla Massey Property Services LTD 1 shared director
- Nilasri Consulting & Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03613999 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/08/1998 |
| Address | KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86101 - Hospital activities96090 - Other service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Harold Shooman
significant influence, significant influence (firm) · notified 2025-07-24 - Irving Radnor ceased 2025-07-24
significant influence · notified 2016-04-06
Officers (41)
- Ramanan Sri-Pathmanathan Director · appointed 2026
- Krys Marshall Director · appointed 2014
- Stephen Harold Shooman Director · appointed 2012
- Anu Massey Director · appointed 2010
Show 37 former officers
- Sachin Randunne Director · appointed 2021 · resigned 2025
- Christopher George William Barber Director · appointed 2020 · resigned 2021
- Glynis Lilian Holmes Director · appointed 2014 · resigned 2019
- Anna Maria Lambe Director · appointed 2012 · resigned 2015
- Ian Gower Dallaway Director · appointed 2010 · resigned 2011
- Helen Bratton Secretary · appointed 2006 · resigned 2007
- Judith Ann Van Den Broek Director · appointed 2006 · resigned 2006
- John Leslie Parrott Director · appointed 2005 · resigned 2014
- James Simon Bleach Director · appointed 2005 · resigned 2006
- Micheal Judge Judge Secretary · appointed 2005 · resigned 2016
- John Henry Hillier Secretary · appointed 2004 · resigned 2014
- Martin Mcauley Director · appointed 2003 · resigned 2004
- Michael John O'Connor Director · appointed 2003 · resigned 2005
- Margaret Rose Mooge Director · appointed 2003 · resigned 2006
- Alexander Hendry Murdoch Clark Secretary · appointed 2003 · resigned 2005
- Singh, Sakal Dip, Dr Director · appointed 2003 · resigned 2005
- Gwyneth Golledge Director · appointed 2003 · resigned 2003
- Deborah Mary Stubberfield Director · appointed 2003 · resigned 2004
- Irving Radnor Secretary · appointed 2001 · resigned 2025
- Joan Headington Director · appointed 2000 · resigned 2005
- Paul Andrew Curd Director · appointed 2000 · resigned 2003
- Bryan Douglas Leslie Director · appointed 2000 · resigned 2003
- Valerie Bayliss Director · appointed 2000 · resigned 2001
- Jane Anne Cramp Director · appointed 2000 · resigned 2005
- Sally Elisabeth Heddle Director · appointed 1999 · resigned 2001
- Christopher Warren Gill Director · appointed 1999 · resigned 2005
- Malcolm Edward Hubbard Director · appointed 1999 · resigned 2000
- Peter William Corpe Director · appointed 1998 · resigned 1999
- Kevin Richard Sutton Director · appointed 1998 · resigned 2001
- Carol Anne Scrivens Director · appointed 1998 · resigned 2000
- Patricia Anne Wade Secretary · appointed 1998 · resigned 2006
- Christine Linley Director · appointed 1998 · resigned 1999
- Tony Jack Catherall Director · appointed 1998 · resigned 2006
- Valerie June Weaver Director · appointed 1998 · resigned 1999
- Manjit Virdee Director · appointed 1998 · resigned 2003
- Brendan Francis Mccormack Director · appointed 1998 · resigned 2007
- Joan Alexandra Maclennan Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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