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.
4
directors on the board
2y median 1.6y
average tenure
3.9y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Education 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capital Impact Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04157375 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/02/2001 |
| Address | 1 NEW CRESCENT YARD, ACTON LANE, LONDON, NW10 8SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (3) 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.
- Susanna Kate Westmore
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-10-12 - Roy Ronald Davies ceased 2026-06-12
significant influence, significant influence (trust), significant influence (firm) · notified 2023-07-04 - Katja Anders ceased 2023-10-12
significant influence, significant influence (trust), significant influence (firm) · notified 2023-07-23
Officers (56)
- Pierce, Howard Roderick, Dr Director · appointed 2025
- Latoya Neuvia Labor Director · appointed 2024
- Linda Gibbs Director · appointed 2024
- Susanna Kate Westmore Director · appointed 2022
Show 52 former officers
- Natalie Samantha Fox Director · appointed 2024 · resigned 2025
- Patricia Carol Laparle Director · appointed 2023 · resigned 2025
- Trevor Nicholas Lockyear Director · appointed 2022 · resigned 2024
- Maxine Louise Withall Secretary · appointed 2020 · resigned 2023
- Peter Charles Mansfield-Clark Director · appointed 2019 · resigned 2020
- Catherine Mary Snooks Director · appointed 2019 · resigned 2025
- Carol Anne Barber Director · appointed 2018 · resigned 2021
- Elizabeth Jane Baxter Director · appointed 2017 · resigned 2018
- Beverley Rachel Faulks Director · appointed 2017 · resigned 2022
- Katja Anders Director · appointed 2017 · resigned 2023
- Elaine Annette Ogunfaolu Director · appointed 2017 · resigned 2020
- Janice Anita Holmes Director · appointed 2017 · resigned 2018
- Jacqueline Ross Cavalier Director · appointed 2016 · resigned 2022
- Johanna-Marie Katy Tipper Director · appointed 2014 · resigned 2014
- Derek John Baker Director · appointed 2013 · resigned 2015
- Susan Carole Murray Director · appointed 2012 · resigned 2026
- Nicole Jacqueline Francoise Genevieve James Director · appointed 2012 · resigned 2017
- Richard G Love Director · appointed 2011 · resigned 2012
- Christine Anne Eccleston Director · appointed 2010 · resigned 2011
- Roy Ronald Davies Director · appointed 2010 · resigned 2026
- Carol Bowry Director · appointed 2010 · resigned 2017
- Pearce, Howard Roderick, Dr Director · appointed 2010 · resigned 2013
- Thomas Stuart France Director · appointed 2009 · resigned 2017
- Micia Jayne Starky Director · appointed 2009 · resigned 2016
- Margaret Mary Lynch Director · appointed 2009 · resigned 2011
- George William Doughty Director · appointed 2009 · resigned 2017
- John Newton Director · appointed 2008 · resigned 2008
- Martin Corrie Quinnell Director · appointed 2008 · resigned 2009
- Tracey Ann Ferris Director · appointed 2008 · resigned 2010
- Phyllis Marie Butcher Secretary · appointed 2007 · resigned 2020
- Brice Glyn Jones Director · appointed 2007 · resigned 2010
- Colin Peter Lydon Director · appointed 2007 · resigned 2010
- Nicola Jane Sluter Director · appointed 2007 · resigned 2009
- Claud Peter Isidore Secretary · appointed 2007 · resigned 2007
- Margaret Lindsay Prattley Director · appointed 2006 · resigned 2008
- Andrew Trevor Stephens Director · appointed 2006 · resigned 2009
- Sheree Lynn Parfoot Director · appointed 2005 · resigned 2011
- Ian Stuart Davidson Director · appointed 2005 · resigned 2006
- Mark George Richardson Director · appointed 2004 · resigned 2004
- Linda Sharon Davidson Director · appointed 2004 · resigned 2007
- Mir Saleh Uddin Ahmed Director · appointed 2003 · resigned 2005
- Philip James Green Director · appointed 2003 · resigned 2005
- Kathryn Baker Director · appointed 2003 · resigned 2004
- Victoria Josephine Barnes Forster Director · appointed 2002 · resigned 2003
- Martin John Peck Director · appointed 2002 · resigned 2005
- Stephen John West Director · appointed 2002 · resigned 2004
- Roy Alfred Eldridge Director · appointed 2002 · resigned 2004
- Christopher William Brierley Speat Director · appointed 2002 · resigned 2005
- Maggie Hastie Director · appointed 2002 · resigned 2003
- Rosemarie Jean Knight Director · appointed 2002 · resigned 2003
- John Evans Director · appointed 2001 · resigned 2002
- Timothy Christopher Bird Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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