South London Emergency and Referal Clinic Limited
Company 03878055 Liquidation
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
- Helen Elizabeth Spencer Director · appointed 2007
- Cuffe, David John Claude, Mr. Director · appointed 2000
- Alison Jane Morris Robson Director · appointed 2000
- David Newton Salisbury Jones Director · appointed 1999
- Mark Crawley Nelson Director · appointed 2000
- Ioanna Tzanio Kalogera Director · appointed 2003
- Mark Henry Treherne Director · appointed 2006
- Anurag Phakkey Director · appointed 2000
24.3y median 26.3y
average tenure
26.7y
longest tenure
Directors past 6 years
- Helen Elizabeth Spencer Director · appointed 2007
- Cuffe, David John Claude, Mr. Director · appointed 2000
- Alison Jane Morris Robson Director · appointed 2000
- David Newton Salisbury Jones Director · appointed 1999
- Mark Crawley Nelson Director · appointed 2000
- Ioanna Tzanio Kalogera Director · appointed 2003
- Mark Henry Treherne Director · appointed 2006
- Anurag Phakkey Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Helen Elizabeth Spencer Director · appointed 2007
- Alison Jane Morris Robson Director · appointed 2000
- Mark Crawley Nelson Director · appointed 2000
Portfolio (5)
- Cuffe, David John Claude, Mr. Director · appointed 2000
- David Newton Salisbury Jones Director · appointed 1999
- Ioanna Tzanio Kalogera Director · appointed 2003
- Mark Henry Treherne Director · appointed 2006
- Anurag Phakkey Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Kevin Queenan Director · appointed 2000 · resigned 2025
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.
Professional services 4Business services 1Dormant 1Property 1Retail and trade 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
- Animal Action Greece 1 shared director
- 35 Ardbeg Road Management Company Limited 1 shared director
- Amvis Limited 1 shared director
- Animal Choice Limited 1 shared director
- David Cuffe Limited 1 shared director
- Mani Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03878055 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/11/1999 |
| Address | ENDEAVOUR HOUSE, 3 MERIDIANS CROSS OCEAN WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
75000 - Veterinary activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Helen Elizabeth Spencer Director · appointed 2007
- Nicola Gurrin Secretary · appointed 2006
- Mark Henry Treherne Director · appointed 2006
- Ioanna Tzanio Kalogera Director · appointed 2003
- Cuffe, David John Claude, Mr. Director · appointed 2000
- Mark Crawley Nelson Director · appointed 2000
- Anurag Phakkey Director · appointed 2000
- Alison Jane Morris Robson Director · appointed 2000
- David Newton Salisbury Jones Director · appointed 1999
Show 17 former officers
- Samuel Dane Walker Director · appointed 2007 · resigned 2021
- Julia Harper Director · appointed 2005 · resigned 2017
- Deane Jeffery Braid-Lewis Director · appointed 2005 · resigned 2016
- Wayne Gray Director · appointed 2003 · resigned 2015
- Simon Huntley Director · appointed 2002 · resigned 2010
- Richardson, Elinor Mary Ridley, Dr Director · appointed 2001 · resigned 2021
- Duncan Leslie Davidson Director · appointed 2001 · resigned 2015
- Kevin Queenan Director · appointed 2000 · resigned 2025
- Peter David Miyazaki-Ross Secretary · appointed 2000 · resigned 2006
- Andrew Leonard Lomax Director · appointed 2000 · resigned 2006
- Cameron Robert Atwood Smith Director · appointed 2000 · resigned 2007
- Roger Paul Phillips Director · appointed 2000 · resigned 2005
- Andrew Harrison Kirby Director · appointed 2000 · resigned 2015
- Winter, Iain Charles, Dr Director · appointed 2000 · resigned 2017
- Rudolf Alfred Wenfel Director · appointed 2000 · resigned 2007
- Rudolf Wenzel Director · appointed 2000 · resigned 2003
- Rudolf Alfred Wenzel Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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