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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Urology Limited 1 shared director
- 123-125 Harley Street RTM Company Limited 1 shared director
- Kecoco LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03963360 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/04/2000 |
| Address | 60 GRAY'S INN ROAD, LONDON, WC1X 8AQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Warren Harvey Cohen British
voting rights 25-50% as trust - Mr David Fraser Badenoch British
voting rights 25-50% as trust - Mr Jeremy Shedden British
voting rights 25-50% as trust
Officers (34)
- Jeremy Shedden Director · appointed 2023
- Warren Harvey Cohen Director · appointed 2016
- David Fraser Badenoch Director · appointed 2006
Show 31 former officers
- Reddy, Jason, Doctor Director · appointed 2024 · resigned 2025
- Michael Bryan-Brown Secretary · appointed 2024 · resigned 2025
- Rajan, Prabhakar, Dr Director · appointed 2023 · resigned 2025
- Benjamin Edward Ayres Director · appointed 2022 · resigned 2025
- Piers Garnett Bracher Director · appointed 2018 · resigned 2025
- Simon David Harris Director · appointed 2018 · resigned 2025
- Harding, Michael John, Dr Director · appointed 2016 · resigned 2019
- Nick Watkin Director · appointed 2015 · resigned 2021
- Kenneth Alan Cook Director · appointed 2013 · resigned 2020
- Fowler, Clare, Professor Director · appointed 2010 · resigned 2014
- Mark Anthony Kibblewhite Secretary · appointed 2010 · resigned 2024
- Rebecca Ida Porta Secretary · appointed 2009 · resigned 2020
- Dona Selby Director · appointed 2008 · resigned 2017
- Robert Charles Lane Director · appointed 2008 · resigned 2020
- Peter Hugh Norman Director · appointed 2006 · resigned 2023
- Oliver, Roderick Timothy Desmond, Professor Director · appointed 2006 · resigned 2025
- Stephen Edward Raby Director · appointed 2006 · resigned 2012
- Stuart Anthony Seymour Director · appointed 2005 · resigned 2022
- Richard Charles Tiptaft Director · appointed 2003 · resigned 2006
- Angus James Dunmore Somerville Secretary · appointed 2003 · resigned 2009
- Richard Gordon Fallowfield Director · appointed 2001 · resigned 2007
- Fellowes, Robert, Lord Director · appointed 2001 · resigned 2009
- Robin Shedden Broadhurst Director · appointed 2000 · resigned 2013
- Colin Sidney Osborne Director · appointed 2000 · resigned 2025
- Mary Martha Quigley Director · appointed 2000 · resigned 2003
- Boal, Graham, His Honour Director · appointed 2000 · resigned 2010
- Lister, Thomas Andrew, Professor Director · appointed 2000 · resigned 2006
- John David Jayne Havard Director · appointed 2000 · resigned 2002
- Robert John Orr Barton Director · appointed 2000 · resigned 2013
- Parkinson, Michael, Sir Director · appointed 2000 · resigned 2001
- Veronica Roe Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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