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.
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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.
12 directors on the board
- Richard John Hunt Director · appointed 2018
- Daniel Arthur James Beever Director · appointed 2025
- Sonya Trivedy Director · appointed 2021
- Sean Anthony Collins Director · appointed 2017
- Anthony John Hunter Director · appointed 2025
- Michelle Shore Director · appointed 2019
- Desai, Maya Natverlal, Dr Director · appointed 2024
- Martin John Walshaw Director · appointed 2021
- Joanna Barrett Director · appointed 2019
- Neil Graham Priscott Director · appointed 2023
- Jane Anne Wainwright Director · appointed 2023
- Sophie Frances Pierce Director · appointed 2021
Directors past 6 years
- Richard John Hunt Director · appointed 2018
- Sean Anthony Collins Director · appointed 2017
- Michelle Shore Director · appointed 2019
- Joanna Barrett Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Daniel Arthur James Beever Director · appointed 2025
- Sonya Trivedy Director · appointed 2021
- Michelle Shore Director · appointed 2019
- Desai, Maya Natverlal, Dr Director · appointed 2024
- Martin John Walshaw Director · appointed 2021
- Joanna Barrett Director · appointed 2019
- Neil Graham Priscott Director · appointed 2023
- Sophie Frances Pierce Director · appointed 2021
Portfolio (4)
- Richard John Hunt Director · appointed 2018
- Sean Anthony Collins Director · appointed 2017
- Anthony John Hunter Director · appointed 2025
- Jane Anne Wainwright Director · appointed 2023
Left in the last 12 months
- Anne Dilys Byrne Director · appointed 2019 · resigned 2025
- Richard Philip Hoey Director · appointed 2019 · 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.
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.
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
- ST. Christophers Hospice 1 shared director
- Cystic Fibrosis Services Limited 1 shared director
- Phyllis Tuckwell Memorial Hospice Limited 1 shared director
- Audley House Management Company Limited 1 shared director
- Tuckwell Chase Lottery Limited 1 shared director
- The Elms (Reigate) NO 1 Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03880213 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/11/1999 |
| Address | 33 CREECHURCH LANE, LONDON, EC3A 5EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- David Anthony Ramsden ceased 2016-12-01
significant influence · notified 2016-11-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cystic Fibrosis Services Limited
75-100% shares · notified 2022-04-01
Officers (56)
- David Ramsden Secretary · appointed 2026
- Daniel Arthur James Beever Director · appointed 2025
- Anthony John Hunter Director · appointed 2025
- Desai, Maya Natverlal, Dr Director · appointed 2024
- Neil Graham Priscott Director · appointed 2023
- Jane Anne Wainwright Director · appointed 2023
- Sonya Trivedy Director · appointed 2021
- Martin John Walshaw Director · appointed 2021
- Sophie Frances Pierce Director · appointed 2021
- Michelle Shore Director · appointed 2019
- Joanna Barrett Director · appointed 2019
- Richard John Hunt Director · appointed 2018
- Sean Anthony Collins Director · appointed 2017
Show 43 former officers
- Alex Fowles Secretary · appointed 2023 · resigned 2026
- Simon Anthony Hawkins Secretary · appointed 2022 · resigned 2023
- Anne Dilys Byrne Director · appointed 2019 · resigned 2025
- David John Titmuss Director · appointed 2019 · resigned 2022
- Richard Philip Hoey Director · appointed 2019 · resigned 2025
- Louise Honeysett Secretary · appointed 2018 · resigned 2022
- Smyth, Rosalind Louise, Professor Director · appointed 2017 · resigned 2023
- Ryan Tohill Director · appointed 2016 · resigned 2018
- Ffyona Dawber Director · appointed 2016 · resigned 2022
- Elizabeth Bishop Secretary · appointed 2015 · resigned 2018
- Peter Norris Director · appointed 2015 · resigned 2018
- Louise Natalie King Director · appointed 2015 · resigned 2021
- Hannah Maud Begbie Director · appointed 2015 · resigned 2018
- Michael Benjamin Winehouse Director · appointed 2015 · resigned 2021
- Jones, Andrew Mark, Dr Director · appointed 2014 · resigned 2021
- David Benjamin Turner Director · appointed 2013 · resigned 2019
- Caroline Cartellieri-Karlsen Director · appointed 2013 · resigned 2019
- George Robert Jenkins Director · appointed 2012 · resigned 2018
- Philip John Smith Secretary · appointed 2010 · resigned 2013
- Rupert Anthony Pearce Gould Director · appointed 2010 · resigned 2014
- Katrina Dujardin Director · appointed 2010 · resigned 2014
- Price, John Frederick, Professor Director · appointed 2010 · resigned 2017
- Archibald John Norman Director · appointed 2008 · resigned 2013
- Jenny Agutter Director · appointed 2008 · resigned 2013
- Giorgia Arnold Director · appointed 2008 · resigned 2013
- Allan Graham Gormly Director · appointed 2007 · resigned 2016
- Alison Margaret Halsey Director · appointed 2006 · resigned 2010
- John Adrian Llewellyn-Jones Director · appointed 2004 · resigned 2008
- Edmund Owen Director · appointed 2004 · resigned 2012
- Martyn Craig Rose Director · appointed 2004 · resigned 2014
- Elborn, Joseph Stuart, Professor Director · appointed 2004 · resigned 2014
- Brian Henderson Director · appointed 2004 · resigned 2016
- Peter Sharp Director · appointed 2004 · resigned 2014
- Alan Larsen Secretary · appointed 2003 · resigned 2010
- John Richard Fenn Secretary · appointed 2001 · resigned 2001
- Littlewood, James Malcolm, Dr Director · appointed 2001 · resigned 2011
- Anthony Lionel Angel Director · appointed 1999 · resigned 2006
- Peter Lawrence Levy Director · appointed 1999 · resigned 2004
- Duncan Robert Yorke Bluck Director · appointed 1999 · resigned 2010
- Cresswell, Peter, Sir Director · appointed 1999 · resigned 2013
- Rosemary Susan Barnes Secretary · appointed 1999 · resigned 2001
- Johnson, Robert Lionel, Sir Director · appointed 1999 · resigned 2009
- Robert Charles William Luff Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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