Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
4.1y median 3.8y
average tenure
7.8y
longest tenure
3
directors past 6 years
5 vs 1 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
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- Chaseborder Property Management Limited 1 shared director
- Soar Consultancy Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04027804 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/07/2000 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company86900 - Other human health activities94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
Officers (63)
- Munday, Thomas Edward Director · appointed 2026
- Gray, Zoe Jane Director · appointed 2024
- Thomas, Emma Kate Director · appointed 2023
- Soar, Lucy Jane Director · appointed 2023
- Subramanian, Ahalya, Dr Director · appointed 2022
- Kerr, Ian Henry Alexander Director · appointed 2020
- Chan, Ving Fai Director · appointed 2020
- Faal, Hannah Bassey, Dr Director · appointed 2018
- Howard, James Robert Former Director · appointed 2023 · resigned 2024
- Hulton, Anthony Former Director · appointed 2022 · resigned 2025
- Vashdev, Jayshree Former Director · appointed 2021 · resigned 2021
- Rawlinson, Richard James Former Director · appointed 2020 · resigned 2023
- Morjaria, Priya Former Director · appointed 2020 · resigned 2020
- Hepworth, Katharine Elizabeth Former Director · appointed 2020 · resigned 2022
- Nsubuga, Naomi Harriet Former Director · appointed 2020 · resigned 2023
- Smith, Jane Gray Former Director · appointed 2019 · resigned 2022
- Thompson, Stephen James Arthur Former Director · appointed 2018 · resigned 2021
- Davies, Ian Peter Former Director · appointed 2018 · resigned 2020
- Colton, Nora Ann, Professor Former Director · appointed 2018 · resigned 2024
- Graham, Ronnie Walker Former Director · appointed 2018 · resigned 2024
- Shah, Kajal, Dr Former Director · appointed 2017 · resigned 2019
- Chevis, Nicola Former Secretary · appointed 2017 · resigned 2017
- Aragon, Juan Carlos Former Director · appointed 2016 · resigned 2018
- Devine, Lucy Marianne Former Secretary · appointed 2016 · resigned 2024
- Beverley Smith, Peter Gerard Former Director · appointed 2015 · resigned 2019
- Waller, Ian Malcolm Gerald Former Director · appointed 2014 · resigned 2017
- Wilson, Nigel John Former Secretary · appointed 2014 · resigned 2017
- Corbett, Peter Michael Former Director · appointed 2013 · resigned 2019
- Hinricher, Jens Former Director · appointed 2013 · resigned 2015
- Sterling, Dyan Sterling Former Director · appointed 2013 · resigned 2016
- Scott Ralphs, David Michael Former Director · appointed 2012 · resigned 2018
- Bennett, Laura Marie Former Director · appointed 2011 · resigned 2019
- Mitchell, Peter Former Director · appointed 2011 · resigned 2015
- Ballantine, Geoffrey Robert Former Director · appointed 2011 · resigned 2020
- Wilton, Vera Former Director · appointed 2011 · resigned 2020
- Farrar, Peter John Former Director · appointed 2010 · resigned 2013
- Hunter, Trevor Former Director · appointed 2009 · resigned 2012
- Briggs, Natalie, Dr Former Secretary · appointed 2009 · resigned 2013
- Swallwell, Marcus Charles Former Director · appointed 2008 · resigned 2014
- Bryant, Martin Warwick Former Director · appointed 2008 · resigned 2014
- Morris, Michael Geoffrey Former Director · appointed 2007 · resigned 2013
- Moss, Sarah Caroline Louise Former Director · appointed 2007 · resigned 2011
- English, Rachel June Former Director · appointed 2006 · resigned 2010
- North, Rachel Valerie Former Director · appointed 2006 · resigned 2012
- Richards, Isla Hamilton Former Director · appointed 2006 · resigned 2012
- Parkins, David John, Dr Former Director · appointed 2005 · resigned 2011
- Harding, Felicity Mary Dorothy Former Director · appointed 2004 · resigned 2010
- Harris, Mark David Former Director · appointed 2004 · resigned 2006
- Venables, Robert Michael Cochrane Former Director · appointed 2003 · resigned 2009
- Kirk, Rosalind Mary Former Director · appointed 2002 · resigned 2008
- Jones, Gordon Eric Former Director · appointed 2002 · resigned 2008
- Surridge, Paul Howard Former Director · appointed 2002 · resigned 2007
- Mclaren, Derek Former Director · appointed 2000 · resigned 2004
- Mills, Peter Crockford Former Director · appointed 2000 · resigned 2006
- Shah, Parul Former Director · appointed 2000 · resigned 2001
- Rose, David Former Director · appointed 2000 · resigned 2003
- Souten, Hendrena Elizabeth Former Director · appointed 2000 · resigned 2001
- Ellis, Brian Former Director · appointed 2000 · resigned 2007
- Heal, Philip Former Director · appointed 2000 · resigned 2005
- Mitchell, Brian Jack Former Director · appointed 2000 · resigned 2007
- Marsh, Tymothy Alastair Former Secretary · appointed 2000 · resigned 2009
- Wright, Robert Annesley Former Director · appointed 2000 · resigned 2002
- Hunter, Maureen Former Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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