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.
7 directors on the board
- Melanie Ponomarenko Director · appointed 2025
- Ruth Pott Director · appointed 2022
- Matthew David Longley Director · appointed 2019
- Adelle Heather Shaw-Flach Director · appointed 2019
- Chisholm, John William, Doctor Director · appointed 2013
- Wang, Su, Dr Director · appointed 2010
- Fenner, Annette Elizabeth, Dr Director · appointed 2022
7.5y median 6.7y
average tenure
16y
longest tenure
Directors past 6 years
- Matthew David Longley Director · appointed 2019
- Adelle Heather Shaw-Flach Director · appointed 2019
- Chisholm, John William, Doctor Director · appointed 2013
- Wang, Su, Dr Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Ruth Pott Director · appointed 2022
- Chisholm, John William, Doctor Director · appointed 2013
- Wang, Su, Dr Director · appointed 2010
- Fenner, Annette Elizabeth, Dr Director · appointed 2022
Portfolio (3)
- Melanie Ponomarenko Director · appointed 2025
- Matthew David Longley Director · appointed 2019
- Adelle Heather Shaw-Flach Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Davis, Shaun Paul, Dr Director · appointed 2014 · resigned 2026
- Biswas, Ajanta, Dr Director · appointed 2022 · 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.
Professional services 2Health and social care 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- The Sweet Potato Consultancy LTD 1 shared director
- 6FT From CIC 1 shared director
- W R P Consultancy Limited 1 shared director
- Mallusk Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04142349 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/01/2001 |
| Address | 82 TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Melanie Ponomarenko Director · appointed 2025
- Ruth Pott Director · appointed 2022
- Fenner, Annette Elizabeth, Dr Director · appointed 2022
- Matthew David Longley Director · appointed 2019
- Adelle Heather Shaw-Flach Director · appointed 2019
- Martin Paul Niebuhr Tod Secretary · appointed 2015
- Chisholm, John William, Doctor Director · appointed 2013
- Wang, Su, Dr Director · appointed 2010
Show 27 former officers
- Biswas, Ajanta, Dr Director · appointed 2022 · resigned 2025
- Allen, Christopher Edward William, Dr Director · appointed 2020 · resigned 2021
- David James Simpson Director · appointed 2019 · resigned 2024
- Judith Helen Grant Director · appointed 2017 · resigned 2020
- Adil Qureshi Director · appointed 2015 · resigned 2018
- Andrew James Shanahan Director · appointed 2015 · resigned 2016
- Timothy Owen Lloyd Director · appointed 2015 · resigned 2017
- Davis, Shaun Paul, Dr Director · appointed 2014 · resigned 2026
- Sandra Julia Gidley Director · appointed 2010 · resigned 2016
- Sara Richards Director · appointed 2010 · resigned 2024
- Lily Abedipour Director · appointed 2008 · resigned 2014
- Abedipour, Lily Laila, Dr Director · appointed 2008 · resigned 2013
- Paul Anthony Bradley Director · appointed 2008 · resigned 2013
- Keating, Frank, Doctor Director · appointed 2008 · resigned 2013
- David Charles Hudson Director · appointed 2008 · resigned 2016
- John Garth Larkin Director · appointed 2004 · resigned 2022
- Frederick Buckingham Evans Director · appointed 2004 · resigned 2008
- Gillian Margaret Nineham Director · appointed 2004 · resigned 2016
- Gopa Mitra Director · appointed 2003 · resigned 2016
- James Gareth Pollard Director · appointed 2001 · resigned 2002
- Richard O`Neill Director · appointed 2001 · resigned 2006
- White, Alan Keith, Professor Director · appointed 2001 · resigned 2013
- Michael Shaun O`Leary Director · appointed 2001 · resigned 2007
- Jane Ursula Deville-Almond Director · appointed 2001 · resigned 2010
- Banks, Ian, Dr Director · appointed 2001 · resigned 2001
- Peter Spencer Baker Secretary · appointed 2001 · resigned 2012
- Kristin Mccarthy Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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