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.
9
directors on the board
3.2y median 0.7y
average tenure
12y
longest tenure
2
directors past 6 years
5 vs 2 portfolio
first-time directors
1
also govern a charity
3
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.
Business services 2Health and social care 2Education 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Benenden School (Kent) Limited 1 shared director
- Chadwick Park (Knaresborough) Management Company Limited 1 shared director
- Waldemar Avenue Mansions Flats 41-50 (Freehold) Limited 1 shared director
- LSV Holdings LTD 1 shared director
- Alison Clarke Consulting Limited 1 shared director
- Sulver Clinic LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03831398 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/08/1999 |
| Address | ROYAL COLLEGE OF SURGEONS OF ENGLAND 38 - 43, LINCOLN'S INN FIELDS, LONDON, LONDON, WC2A 3PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (65)
- Sam Tillotson Director · appointed 2026
- Galina Wells Director · appointed 2026
- Sridhar Athreya Director · appointed 2026
- Iwan James Roberts-Mok Director · appointed 2026
- Bridget Ann Edminson Director · appointed 2025
- Liaquat Verjee Director · appointed 2025
- Modasia-Shah, Hemani, Dr Director · appointed 2022
- Alison Jane Clarke Director · appointed 2018
- Keogh, Bruce Edward, Sir Director · appointed 2014
Show 56 former officers
- Amanda Varrie Mckechnie Secretary · appointed 2019 · resigned 2025
- Richard Hale Collier Director · appointed 2019 · resigned 2025
- Alexandra Katherine Thrower Director · appointed 2019 · resigned 2025
- James Nicholas Bethell Director · appointed 2017 · resigned 2020
- Trail, Ian, Professor Director · appointed 2017 · resigned 2017
- Davis, Tim Ralph Carless, Professor Director · appointed 2017 · resigned 2018
- Weissberg, Peter Leslie, Professor Director · appointed 2017 · resigned 2026
- Nugee, Richard Edward, Lieutenant General Director · appointed 2016 · resigned 2023
- Nicholas Kenneth James Director · appointed 2015 · resigned 2018
- Trail, Ian Alexander, Professor Director · appointed 2014 · resigned 2017
- Gregory, Andrew Richard, Lieutenant General Director · appointed 2013 · resigned 2016
- Simon Hunter Boadle Director · appointed 2013 · resigned 2022
- Sandy, Jonathan Richard, Professor Director · appointed 2012 · resigned 2018
- Richard Henderson Milner Director · appointed 2012 · resigned 2015
- Rose, Stuart, Lord Director · appointed 2011 · resigned 2016
- Rollo, William Raoul, Lt General Sir Director · appointed 2010 · resigned 2013
- Timothy Edward Elliott Goodacre Director · appointed 2010 · resigned 2012
- Naiem Shokry Mohamed Moieman Secretary · appointed 2009 · resigned 2009
- Naiem Shokry Mohamed Moiemen Director · appointed 2009 · resigned 2018
- Russell, Veronica Jane, Dr Director · appointed 2008 · resigned 2012
- Wilkinson, Peter John, Vice Admiral (Ret'D) Director · appointed 2007 · resigned 2010
- Jennifer Anne Ransom Rose Director · appointed 2007 · resigned 2016
- Aylmer Roger Green Director · appointed 2007 · resigned 2009
- Timothy James Streatfeild Director · appointed 2006 · resigned 2026
- David Pocock Director · appointed 2005 · resigned 2007
- Adrian Warren Sugar Director · appointed 2005 · resigned 2008
- Michael David Brennen Director · appointed 2005 · resigned 2013
- Rumsey, Nichola Jane, Prof Director · appointed 2004 · resigned 2018
- Douglas Donald Mcgeorge Director · appointed 2004 · resigned 2018
- David Richard Roodyn Director · appointed 2004 · resigned 2008
- Temple, John Graham, Professor Director · appointed 2004 · resigned 2017
- Jasbeer Kaur Secretary · appointed 2004 · resigned 2010
- Robert Edward Page Director · appointed 2004 · resigned 2006
- Dziewulski, Peter, Dr Director · appointed 2003 · resigned 2009
- Christopher Teik-Kooi Khoo Director · appointed 2003 · resigned 2005
- Cooper, Steve, Professor Director · appointed 2002 · resigned 2004
- Anthony Malcolm Douglas Palmer Director · appointed 2002 · resigned 2005
- Murray Hugh Matthewson Director · appointed 2002 · resigned 2004
- Michael John Earley Director · appointed 2002 · resigned 2004
- David Raymond Allen Director · appointed 2001 · resigned 2023
- Patten, Christopher Francis, Lord Director · appointed 2001 · resigned 2011
- Martin Ambrose Peter Milling Director · appointed 2001 · resigned 2003
- Hugh Jolyon Twiss Director · appointed 2000 · resigned 2013
- Jagtar Singh Director · appointed 2000 · resigned 2014
- Pledger, Malcolm David, Sir Director · appointed 2000 · resigned 2002
- Michael David Brough Director · appointed 2000 · resigned 2002
- Clive Ian Orton Director · appointed 1999 · resigned 2004
- Douglas Stewart Murray Director · appointed 1999 · resigned 2000
- Barry Malcolm Jones Director · appointed 1999 · resigned 1999
- Alan Gerald Leonard Director · appointed 1999 · resigned 2000
- Frankish, Patricia, Dr Director · appointed 1999 · resigned 2002
- Stanley, John Knowles, Professor Director · appointed 1999 · resigned 1999
- John James Hart Secretary · appointed 1999 · resigned 2004
- Martin Mace Director · appointed 1999 · resigned 2005
- Carolyn Anne Reid Director · appointed 1999 · resigned 2003
- David Strang Soutar Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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