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Who leads it
Previous officers 33
- Prof Ian Chetter 2024-2025 View profile
- Andrew Will Garnham 2023-2024 View profile
- Rachel Bell 2022-2023 View profile
- Dr Jonathan Robert Boyle 2021-2022 View profile
- Alistair John Mccleary 2021-2025 View profile
- Michael Philip Jenkins 2019-2021 View profile
- Sophie Caroline Renton 2018-2021 View profile
- Kevin Varty 2013-2019 View profile
- Paul Blair 2013-2018 View profile
- Timothy Andrew Lees 2012-2018 View profile
- Professor David Julian Scott 2010-2013 View profile
- Michael Graham Wyatt 2010-2018 View profile
- Professor Andrew Ross Naylor 2010-2012 View profile
- Peter Marshall Lamont 2010-2011 View profile
- Simon Dudley Parvin 2008-2012 View profile
- Peter Taylor 2008-2009 View profile
- Professor Cliff Shearman 2007-2010 View profile
- Michael John Gough 2006-2008 View profile
- Prof George Hamilton 2005-2007 View profile
- Jonothan James Earnshaw 2005-2010 View profile
- John Henry Nicholas Wolfe 2005-2006 View profile
- Dr David Berridge 2004-2008 View profile
- Michael Horrocks 2004-2005 View profile
- Peter Lyon Harris 2003-2004 View profile
- Professor Kevin Guiver Burnand 2002-2004 View profile
- Professor Aires Barros 2002-2003 View profile
- Roger Neale Baird 2001-2002 View profile
- Robert Galland 2000-2004 View profile
- William Bruce Campbell 2000-2002 View profile
- Christopher James Huntley 2000-2000 View profile
- Marcus John Brooks 2021-2025 View profile
- Jeanette Lynn Oliver 2000-2014 View profile
- Nicholas Philip Jefferson 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/06/2000
Ownership
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.
- The Vascular Society
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28
Group
- Vsgbi LTD
is controlled by The Vascular Society
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 · source: Companies House PSC register
Ultimately controlled by The Vascular Society.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Keith Gordon Jones Director · appointed 2025
- James Mccaslin Director · appointed 2025
- Marco Luigi Baroni Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Keith Gordon Jones Director · appointed 2025
- James Mccaslin Director · appointed 2025
- Marco Luigi Baroni Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Prof Ian Chetter Director · appointed 2024 · resigned 2025
- Alistair John Mccleary Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04020415
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data