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
- Philip William Sutton Director · appointed 2025
- Brigitte Christiane Chaudhry Director · appointed 2001
- Virginia Davies Director · appointed 2024
- Alexandra Susan Swann Director · appointed 2019
8.9y median 4.7y
average tenure
25.4y
longest tenure
Directors past 6 years
- Brigitte Christiane Chaudhry Director · appointed 2001
- Alexandra Susan Swann Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Philip William Sutton Director · appointed 2025
- Brigitte Christiane Chaudhry Director · appointed 2001
- Virginia Davies Director · appointed 2024
- Alexandra Susan Swann Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Petra Kendall-Raynor Director · appointed 2019 · resigned 2025
- Hannam, Sara Jane, Professor Director · appointed 2025 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04165519 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/2001 |
| Address | 6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
86900 - Other human health activities94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Philip William Sutton Director · appointed 2025
- Virginia Davies Director · appointed 2024
- Alexandra Susan Swann Director · appointed 2019
- Brigitte Christiane Chaudhry Director · appointed 2001
Show 36 former officers
- Hannam, Sara Jane, Professor Director · appointed 2025 · resigned 2025
- Joanna Elizabeth Dentskevich Director · appointed 2025 · resigned 2025
- Raghavendra Shrinivas Vaishampayan Director · appointed 2024 · resigned 2024
- Radd Daniel Seiger Director · appointed 2020 · resigned 2021
- Matt Oomen Director · appointed 2020 · resigned 2024
- Ilma Bogdan Director · appointed 2019 · resigned 2022
- Nicholas Atkinson Director · appointed 2019 · resigned 2025
- Petra Kendall-Raynor Director · appointed 2019 · resigned 2025
- David Frost Director · appointed 2019 · resigned 2025
- Emily Radford Director · appointed 2017 · resigned 2018
- Caroline Anne Lloyd Director · appointed 2016 · resigned 2019
- Vomic Nur Shah Director · appointed 2016 · resigned 2019
- Bevan, Sarah Frances, Councillor Director · appointed 2015 · resigned 2015
- Peter Wrench Director · appointed 2014 · resigned 2018
- David Liggins Director · appointed 2014 · resigned 2014
- Cairns, Kate Lydia, Professor Director · appointed 2014 · resigned 2016
- Rebecca Steinbach Director · appointed 2010 · resigned 2015
- Laura Middleton- Guerard Director · appointed 2010 · resigned 2020
- Pauline Fielding Director · appointed 2009 · resigned 2023
- Patricia Rose Bentley Director · appointed 2005 · resigned 2008
- Jeffrey David Baker Director · appointed 2005 · resigned 2016
- Cynthia Margaret Barlow Director · appointed 2005 · resigned 2024
- Peter Salter Secretary · appointed 2005 · resigned 2014
- Susan Elaine Baker Director · appointed 2005 · resigned 2011
- Andrea Casalotti Director · appointed 2005 · resigned 2006
- Kenneth John Kingsley Williams Director · appointed 2004 · resigned 2007
- Gale, Robert Leslie, Doctor Director · appointed 2004 · resigned 2005
- John Duncan Maclean Stewart Director · appointed 2001 · resigned 2004
- Roger Browning Director · appointed 2001 · resigned 2004
- Agnes Marie Claude Saudrais Director · appointed 2001 · resigned 2010
- Rita Taylor Director · appointed 2001 · resigned 2007
- Judith Mary Moore Director · appointed 2001 · resigned 2004
- Frederick Chappell Director · appointed 2001 · resigned 2009
- Zoe Stow Director · appointed 2001 · resigned 2006
- Elisabeth Dean Director · appointed 2001 · resigned 2004
- Margaret Elizabeth Highton Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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