Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
4.4y median 2.6y
average tenure
11.8y
longest tenure
3
directors past 6 years
3 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 3Finance 2Health and social care 2Property 2Tech and media 2Business services 1Education 1Manufacturing 1
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.
Related organisations
- The Aldenham Foundation 1 shared director
- Crown Agents Limited 1 shared director
- Leawood Manufacturing LTD. 1 shared director
- East Anglian AIR Ambulance (Trading) Limited 1 shared director
- Napier Street (Bedford) Limited 1 shared director
- Cambridge University Health Partners 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04066700 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/09/2000 |
| Address | HELIMED HOUSE HANGAR 14, GAMBLING CLOSE, NORWICH, NORFOLK, NR6 6EG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (32)
- Ballard, Peter John Director · appointed 2026
- Midlane, Eilish Elizabeth Ann Director · appointed 2025
- Hardingham, Georgina Alice Secretary · appointed 2025
- Sigsworth, Marie Tracy Director · appointed 2023
- Davis, Thomas William Shorland, Dr Director · appointed 2023
- Cowling, Charlotte Director · appointed 2023
- Richardson, David Gordon Director · appointed 2022
- Evans, Elizabeth Sarah Director · appointed 2019
- Wells, Thomas Franey Director · appointed 2017
- Astill, Duncan John Director · appointed 2014
- Wilson, Alastair Walter Former Director · appointed 2020 · resigned 2023
- Spencer, Rachel Former Secretary · appointed 2020 · resigned 2024
- Holden, Roger Steven Former Director · appointed 2016 · resigned 2026
- Savory, Nigel Rudolph Former Director · appointed 2015 · resigned 2023
- Cubitt, William George, Major General Sir Former Director · appointed 2015 · resigned 2022
- Dicker, Christopher Hamilton Former Secretary · appointed 2014 · resigned 2020
- Marshall, Graham Paul Former Director · appointed 2014 · resigned 2014
- Walkinshaw, Penelope Anne Former Director · appointed 2014 · resigned 2021
- Garner, Lorna Michele Rowan Former Secretary · appointed 2013 · resigned 2014
- Buckle, James Kennedy Former Director · appointed 2012 · resigned 2016
- Pearson, Keith Samuel, Sir Former Director · appointed 2012 · resigned 2015
- Bourne, Stephanie Former Director · appointed 2009 · resigned 2023
- Siegler, David Ivor Maurice, Dr Former Director · appointed 2009 · resigned 2017
- Hamlett, Christine Elizabeth Former Secretary · appointed 2008 · resigned 2013
- Iveagh, Arthur Edward Rory, Lord Former Director · appointed 2005 · resigned 2020
- Peal, Patrick Geoffrey Former Director · appointed 2005 · resigned 2014
- Witton, Edward Paul Former Director · appointed 2004 · resigned 2014
- Footer, Jill Mary Former Secretary · appointed 2002 · resigned 2008
- Barker, David Eric Former Director · appointed 2001 · resigned 2014
- Falcon, Michael Gascoigne Former Director · appointed 2000 · resigned 2006
- Egerton-Smith, Andrew John Deighton Fitton Former Secretary · appointed 2000 · resigned 2015
- King, Richard Ashton Former Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record