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.
10 directors on the board
- Jason Stuart Edel Director · appointed 2021
- Magdi Habib Yacoub Director · appointed 2000
- Hjortdal, Vibeke, Professor Director · appointed 2021
- Tsang, Victor Tc, Dr Director · appointed 2011
- Maura O'Callaghan Director · appointed 2022
- Pushparajah, Kuberan, Dr Director · appointed 2025
- Julie Anne Plumridge Director · appointed 2025
- Alan Gordon Magee Director · appointed 2010
- Wright, Ian Gavin, Dr Director · appointed 2001
- Marc Lee Walden-Lowe Director · appointed 2024
10.1y median 5y
average tenure
26.3y
longest tenure
Directors past 6 years
- Magdi Habib Yacoub Director · appointed 2000
- Tsang, Victor Tc, Dr Director · appointed 2011
- Alan Gordon Magee Director · appointed 2010
- Wright, Ian Gavin, Dr Director · appointed 2001
First-time vs portfolio directors
First-time (7)
- Jason Stuart Edel Director · appointed 2021
- Hjortdal, Vibeke, Professor Director · appointed 2021
- Tsang, Victor Tc, Dr Director · appointed 2011
- Maura O'Callaghan Director · appointed 2022
- Julie Anne Plumridge Director · appointed 2025
- Alan Gordon Magee Director · appointed 2010
- Wright, Ian Gavin, Dr Director · appointed 2001
Portfolio (3)
- Magdi Habib Yacoub Director · appointed 2000
- Pushparajah, Kuberan, Dr Director · appointed 2025
- Marc Lee Walden-Lowe Director · appointed 2024
0
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.
Professional services 4Business services 1Finance 1Health and social care 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.
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
- The Magdi Yacoub Institute 1 shared director
- Hastings Repair Services Limited 1 shared director
- Imperial Medical Devices Limited 1 shared director
- Heart Biotech Limited 1 shared director
- Heart Biotech Holdings Limited 1 shared director
- Heart Biotech Nano Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03933420 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/02/2000 |
| Address | THE OFFICE GROUP, 1 LYRIC SQUARE, LONDON, UNITED KINGDOM, W6 0NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Pushparajah, Kuberan, Dr Director · appointed 2025
- Julie Anne Plumridge Director · appointed 2025
- Marc Lee Walden-Lowe Director · appointed 2024
- Maura O'Callaghan Director · appointed 2022
- Jason Stuart Edel Director · appointed 2021
- Hjortdal, Vibeke, Professor Director · appointed 2021
- Tsang, Victor Tc, Dr Director · appointed 2011
- Alan Gordon Magee Director · appointed 2010
- Wright, Ian Gavin, Dr Director · appointed 2001
- Magdi Habib Yacoub Director · appointed 2000
- Emma Katherine Scanlan Secretary · appointed 2000
Show 14 former officers
- Louise Emma Perry Director · appointed 2021 · resigned 2023
- Thomas Noel O'Brien Director · appointed 2018 · resigned 2019
- Jonathan Laszlo Danos Director · appointed 2016 · resigned 2023
- Joanna Maria Mcdwyer Director · appointed 2016 · resigned 2018
- John Richard Gawthorne Director · appointed 2013 · resigned 2017
- DE Leval, Marc, Professor Director · appointed 2007 · resigned 2020
- Philipp Bonhoeffer Director · appointed 2006 · resigned 2008
- Gary Alan Gilmour Director · appointed 2004 · resigned 2012
- Roger Ernest Tavener Director · appointed 2001 · resigned 2007
- Patricia Mccann Director · appointed 2001 · resigned 2003
- Radley-Smith, Rosemary Claire, Dr Director · appointed 2000 · resigned 2007
- Sidi, Daniel, Professor Director · appointed 2000 · resigned 2002
- Hugh Stringer Johnson Director · appointed 2000 · resigned 2016
- Philip Harding Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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