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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
24.9y median 24.9y
average tenure
26y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04026959 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/07/2000 |
| Address | TAN HOUSE 15 SOUTH END, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (2)
- Dr Francoise Barbira Freedman British
right to appoint and remove directors right to appoint and remove directors as trust - Mrs Regina Maria Guilbride British
right to appoint and remove directors
Officers (6)
- Spence, FCA, Nigel Anthony Secretary · appointed 2009
- Freedman, Francoise Barbira, Dr Director · appointed 2002
- Guilbride, Regina Maria Director · appointed 2000
- Ruffell, Kirsteen Former Director · appointed 2022 · resigned 2022
- Quien, Rhea Former Director · appointed 2000 · resigned 2002
- Adey, Margaret, Dr Former Director · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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