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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sherman, Janet Mary, Dr Director · appointed 2012
- Daniel John Hammond Director · appointed 2014
- Weaver, Susan Marie, Dr Director · appointed 2000
17.4y median 13.8y
average tenure
26y
longest tenure
Directors past 6 years
- Sherman, Janet Mary, Dr Director · appointed 2012
- Daniel John Hammond Director · appointed 2014
- Weaver, Susan Marie, Dr Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Sherman, Janet Mary, Dr Director · appointed 2012
- Daniel John Hammond Director · appointed 2014
- Weaver, Susan Marie, Dr Director · appointed 2000
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 | 04044062 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/07/2000 |
| Address | C/O D HAMMOND, ANDREW JACKSON SOLICITORS LLP, MARINA COURT, CASTLE STREET, HULL, HU1 1TJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- East Riding Fertility Services Limited
25-50% shares · notified 2016-04-06
Officers (10)
- Daniel John Hammond Director · appointed 2014
- Sherman, Janet Mary, Dr Director · appointed 2012
- Weaver, Susan Marie, Dr Director · appointed 2000
Show 7 former officers
- Byron Swarbrick Secretary · appointed 2014 · resigned 2017
- Arnold, Robert, Dr Director · appointed 2013 · resigned 2014
- Fuller, Michael Anthony, Dr Director · appointed 2010 · resigned 2014
- Douglas Middleton Hay Director · appointed 2009 · resigned 2021
- Paul John Thomas Marshall Secretary · appointed 2000 · resigned 2014
- Guthrie, Katharine Ann, Dr Director · appointed 2000 · resigned 2012
- Martin Ralph Whitehead Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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