MS Society Nominees Limited
Company 03667753 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.
4
directors on the board
6.3y median 5.7y
average tenure
10.8y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
3
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.
Health and social care 3Retail and trade 3Education 1Finance 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MSS (Trading) Limited 3 shared directors
- Multiple Sclerosis Society 2 shared directors
- Universities Superannuation Scheme Limited 1 shared director
- Multiple Sclerosis International Federation 1 shared director
- NHS Property Services Limited 1 shared director
- Walbrook Institute London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03667753 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/11/1998 |
| Address | CARRIAGE HOUSE, 8 CITY NORTH PLACE, LONDON, N4 3FU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Multiple Sclerosis Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Nicholas James Keveth Director · appointed 2023
- Curran, Paul James, Professor Sir Director · appointed 2022
- Nicholas Hamilton Moberly Director · appointed 2019
- Victoria Louise Annis Director · appointed 2015
Show 42 former officers
- Patricia Gordon Director · appointed 2018 · resigned 2019
- Nicholas Paul Winser Director · appointed 2017 · resigned 2022
- Stuart John Secker Director · appointed 2016 · resigned 2023
- Suzanne Penelope Clay Director · appointed 2015 · resigned 2016
- Lucille Fuller Director · appointed 2015 · resigned 2017
- Michelle Elizabeth Mitchell Director · appointed 2013 · resigned 2018
- Paul Alexander Cooper Director · appointed 2013 · resigned 2016
- Evelyn Patricia Gordon Director · appointed 2013 · resigned 2013
- Hilary Barbara Sears Director · appointed 2012 · resigned 2017
- Jacqueline Lisa Penalver Secretary · appointed 2011 · resigned 2011
- Neil William David Spence Director · appointed 2011 · resigned 2015
- Simon Maxwell Gillespie Director · appointed 2011 · resigned 2013
- Carolyn Heaney Director · appointed 2010 · resigned 2014
- John Charles Miller Director · appointed 2008 · resigned 2014
- Ian William Douglas Director · appointed 2008 · resigned 2012
- MS Society Nominees Limited Corporate-director · appointed 2008 · resigned 2010
- Caroline Inez Green Director · appointed 2008 · resigned 2010
- Robin Antony Hurd Secretary · appointed 2007 · resigned 2011
- Ian James Donald Secretary · appointed 2007 · resigned 2007
- Mary Elizabeth Raw Director · appointed 2005 · resigned 2005
- Malcolm David Sinclair Director · appointed 2005 · resigned 2008
- Erling Lindoe Director · appointed 2005 · resigned 2008
- Anthony Denis Kennan Director · appointed 2005 · resigned 2011
- James Carr Taylor Director · appointed 2004 · resigned 2005
- Sanjay Shah Secretary · appointed 2004 · resigned 2007
- Michael Matulewicz Director · appointed 2003 · resigned 2005
- Sanjay Chadha Director · appointed 2002 · resigned 2007
- Elizabeth Anne Kempadoo Secretary · appointed 2002 · resigned 2004
- Jack Ronald Wood Director · appointed 2001 · resigned 2002
- Helen Verney Secretary · appointed 2001 · resigned 2002
- Victor Campbell Haslett Director · appointed 2001 · resigned 2004
- Terrence Thompson Director · appointed 2000 · resigned 2002
- Janice Anne Cook Director · appointed 1999 · resigned 2000
- William Findley Director · appointed 1999 · resigned 2003
- Susan Tilley Director · appointed 1999 · resigned 2004
- Money-Coutts, David Burdett, Sir Director · appointed 1999 · resigned 2000
- David Pearse Director · appointed 1999 · resigned 2000
- Rachel Sarah Phillips Director · appointed 1999 · resigned 2005
- Peter Mervyn Thomas Director · appointed 1999 · resigned 2001
- Peter John Stubbings Cardy Secretary · appointed 1998 · resigned 2001
- Maureen Theresa Dickson Director · appointed 1998 · resigned 2005
- Michael Henry David Willis Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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