Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Alan Hargreaves Director · appointed 2012
- Magdi Habib Yacoub Director · appointed 2000
- Aboumarie, Hatem Abdullah Soliman, Dr Director · appointed 2024
- Asghar Khaghani Director · appointed 2002
- Mahmoud Saleh Barbir Director · appointed 2024
13.4y median 13.7y
average tenure
25.9y
longest tenure
Directors past 6 years
- Alan Hargreaves Director · appointed 2012
- Magdi Habib Yacoub Director · appointed 2000
- Asghar Khaghani Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Alan Hargreaves Director · appointed 2012
- Aboumarie, Hatem Abdullah Soliman, Dr Director · appointed 2024
Portfolio (3)
- Magdi Habib Yacoub Director · appointed 2000
- Asghar Khaghani Director · appointed 2002
- Mahmoud Saleh Barbir Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Duggan, Anna Katja, Dr Director · appointed 2025 · 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.
Health and social care 4Business services 2Professional 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Imperial Medical Devices Limited 2 shared directors
Connected through a shared director
- Chain of Hope 1 shared director
- Heart Biotech Limited 1 shared director
- Hartgate Limited 1 shared director
- Heart Biotech Holdings Limited 1 shared director
- Heart Biotech Nano Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04061607 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/08/2000 |
| Address | HEART SCIENCE CENTRE,, HAREFIELD,, MIDDLESEX, UB9 6JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- Magdi Habib Yacoub
significant influence · notified 2016-04-06
Officers (24)
- Aboumarie, Hatem Abdullah Soliman, Dr Director · appointed 2024
- Mahmoud Saleh Barbir Director · appointed 2024
- Alan Hargreaves Secretary · appointed 2014
- Alan Hargreaves Director · appointed 2012
- Asghar Khaghani Director · appointed 2002
- Magdi Habib Yacoub Director · appointed 2000
Show 18 former officers
- Duggan, Anna Katja, Dr Director · appointed 2025 · resigned 2025
- Allam, Assem, Dr Director · appointed 2017 · resigned 2022
- Ishak-Hanna, Magdy Adib, Dr Director · appointed 2014 · resigned 2023
- FOX, Kim Michael, Dr Director · appointed 2014 · resigned 2023
- Rosenthal, Nadia Alicia, Professor Director · appointed 2006 · resigned 2012
- Timothy John Archer Director · appointed 2001 · resigned 2003
- Gowrie, Grey, Lord Director · appointed 2001 · resigned 2021
- Weatherall, David John, Sir Director · appointed 2001 · resigned 2002
- Errington, Geoffrey Frederick, Sir Director · appointed 2000 · resigned 2001
- Partridge, Michael John Anthony, Sir Secretary · appointed 2000 · resigned 2014
- Radley-Smith, Rosemary Claire, Dr Director · appointed 2000 · resigned 2020
- Edward John Hunt Director · appointed 2000 · resigned 2001
- Collins, Anne, Hon Director · appointed 2000 · resigned 2018
- Clothier, Diana Phyllis, Lady Director · appointed 2000 · resigned 2003
- Tomatis, Luis Alberto, Doctor Director · appointed 2000 · resigned 2018
- Susan Barbara Hoskins Secretary · appointed 2000 · resigned 2001
- Puddifoot, Raymond John, Sir Director · appointed 2000 · resigned 2000
- Clothier, Cecil Montacute, Sir Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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