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.
14 directors on the board
- Cohen, Ricardo Vitor, Dr Director · appointed 2025
- Halford, Jason, Professor Director · appointed 2021
- Amber Huett-Garcia Director · appointed 2023
- Finer, Nick, Professor Director · appointed 2024
- KIM, Kyoung-Kon, Dr Director · appointed 2022
- Barquera Cervera, Simon, Dr Director · appointed 2022
- Baur, Louise, Professor Director · appointed 2020
- Buse, Dieter Kent, Professor Director · appointed 2024
- Trujhilo, Fabio, Dr Director · appointed 2025
- Yumuk, Volkan Demirhan, Professor Director · appointed 2024
- Stephen Odhiambo Ogweno Director · appointed 2023
- Sealey, Karen, Dr. Director · appointed 2025
- Sherlyn Celone-Arnold Director · appointed 2025
- Halpern, Bruno, Dr Director · appointed 2021
2.9y median 2.7y
average tenure
6y
longest tenure
Directors past 6 years
- Baur, Louise, Professor Director · appointed 2020
First-time vs portfolio directors
First-time (14)
- Cohen, Ricardo Vitor, Dr Director · appointed 2025
- Halford, Jason, Professor Director · appointed 2021
- Amber Huett-Garcia Director · appointed 2023
- Finer, Nick, Professor Director · appointed 2024
- KIM, Kyoung-Kon, Dr Director · appointed 2022
- Barquera Cervera, Simon, Dr Director · appointed 2022
- Baur, Louise, Professor Director · appointed 2020
- Buse, Dieter Kent, Professor Director · appointed 2024
- Trujhilo, Fabio, Dr Director · appointed 2025
- Yumuk, Volkan Demirhan, Professor Director · appointed 2024
- Stephen Odhiambo Ogweno Director · appointed 2023
- Sealey, Karen, Dr. Director · appointed 2025
- Sherlyn Celone-Arnold Director · appointed 2025
- Halpern, Bruno, Dr Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Cuevas, Ada, Dr Director · appointed 2022 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03802726 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/07/1999 |
| Address | 3 WATERHOUSE SQUARE HOLBORN, 138 -142 HOLBORN, LONDON, EC1N 2SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- Cohen, Ricardo Vitor, Dr Director · appointed 2025
- Sherlyn Celone-Arnold Director · appointed 2025
- Sealey, Karen, Dr. Director · appointed 2025
- Trujhilo, Fabio, Dr Director · appointed 2025
- Finer, Nick, Professor Director · appointed 2024
- Yumuk, Volkan Demirhan, Professor Director · appointed 2024
- Buse, Dieter Kent, Professor Director · appointed 2024
- Amber Huett-Garcia Director · appointed 2023
- Stephen Odhiambo Ogweno Director · appointed 2023
- KIM, Kyoung-Kon, Dr Director · appointed 2022
- Barquera Cervera, Simon, Dr Director · appointed 2022
- Halford, Jason, Professor Director · appointed 2021
- Halpern, Bruno, Dr Director · appointed 2021
- Baur, Louise, Professor Director · appointed 2020
- Johanna Ralston Secretary · appointed 2017
Show 48 former officers
- Parks, Elizabeth, Dr Director · appointed 2024 · resigned 2024
- Bessesen, Daniel H, Dr Director · appointed 2022 · resigned 2023
- Cuevas, Ada, Dr Director · appointed 2022 · resigned 2025
- Kotz, Cathy, Dr Director · appointed 2021 · resigned 2022
- Adam James Mccormack Director · appointed 2020 · resigned 2025
- Apovian, Caroline, Professor Director · appointed 2020 · resigned 2024
- Samuels, Alafia, Professor Director · appointed 2019 · resigned 2024
- Farpour Lambert, Nathalie, Dr Director · appointed 2019 · resigned 2021
- Wilding, John, Professor Director · appointed 2018 · resigned 2024
- Oldfield, Brian John, Professor Director · appointed 2018 · resigned 2022
- Clement, Karine, Dr Director · appointed 2016 · resigned 2025
- Kumanyika, Shiriki, Dr Director · appointed 2016 · resigned 2019
- York, David, Dr Director · appointed 2016 · resigned 2022
- Coutinho, Walmir, Professor Director · appointed 2016 · resigned 2018
- Ryan, Donna, Dr Director · appointed 2016 · resigned 2024
- Proietto, Joseph, Dr Director · appointed 2016 · resigned 2022
- Toplak, Hermann, Professor Director · appointed 2016 · resigned 2019
- Huang, Terry, Professor Director · appointed 2015 · resigned 2021
- Macdonald, Ian Andrew, Professor Director · appointed 2014 · resigned 2020
- Noor, Ismail, Professor Director · appointed 2014 · resigned 2018
- Caterson, Ian Douglas, Prof Director · appointed 2014 · resigned 2020
- Fruhbeck, Gema, Dr Director · appointed 2014 · resigned 2015
- Noor, Ismail, Dr Director · appointed 2014 · resigned 2016
- Ana Margarita Nuila Director · appointed 2011 · resigned 2012
- Christine Trimmer Secretary · appointed 2011 · resigned 2017
- Huang, Kuo-Chin, Professor Director · appointed 2010 · resigned 2014
- Jean-Michel, Oppert, Professor Director · appointed 2009 · resigned 2014
- Walmir Coutinho Director · appointed 2009 · resigned 2016
- Atkinson, Richard L, Dr Director · appointed 2009 · resigned 2015
- Small, Caroline, Dr. Secretary · appointed 2008 · resigned 2010
- Euan Woodward Secretary · appointed 2007 · resigned 2008
- Gomez Cuevas, Rafael, Professor Director · appointed 2006 · resigned 2011
- Hainer, Vojtech, Professor Director · appointed 2006 · resigned 2009
- Yuji Matsuzawa Director · appointed 2006 · resigned 2010
- Lovejoy, Jennifer, Dr Director · appointed 2004 · resigned 2009
- James, William Philip Trehearne, Professor Director · appointed 2004 · resigned 2014
- Julio Cesar Montero Director · appointed 2003 · resigned 2006
- Stevens, Hazel June, Dr Director · appointed 2003 · resigned 2007
- Kaufmann, Pedro, Dr Director · appointed 2002 · resigned 2006
- Astrup, Arne Vernon, Prof Director · appointed 2002 · resigned 2010
- Hill, James Oakley, Professor Director · appointed 2002 · resigned 2004
- VAN DER Merwe, Maria Teresa, Dr Director · appointed 2002 · resigned 2011
- Catherine Frances Baillie-Mccully Secretary · appointed 2000 · resigned 2007
- Claude Bouchard Director · appointed 1999 · resigned 2006
- York, David Anthony, Professor Director · appointed 1999 · resigned 2014
- Rossner, Stephan, Professor Director · appointed 1999 · resigned 2002
- Kopelman, Peter Graham, Professor Director · appointed 1999 · resigned 2006
- Neville Peter Rigby Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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