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.
4 directors on the board
- Stevenson, Fiona Anne, Dr Director · appointed 2019
- Simon Richard Cohn Director · appointed 2024
- Mcpherson, Tess, Dr Director · appointed 2019
- Deborah Jane Waller Director · appointed 2024
4.3y median 4.1y
average tenure
7.2y
longest tenure
Directors past 6 years
- Stevenson, Fiona Anne, Dr Director · appointed 2019
- Mcpherson, Tess, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Simon Richard Cohn Director · appointed 2024
- Deborah Jane Waller Director · appointed 2024
Portfolio (2)
- Stevenson, Fiona Anne, Dr Director · appointed 2019
- Mcpherson, Tess, Dr Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Robert Effield Gann Director · appointed 2019 · 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.
Business services 1Health and social care 1Professional services 1Tech and media 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
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.
Connected through a shared director
- Foundation for the Sociology of Health and Illness 1 shared director
- Dipex Health Limited 1 shared director
- Tess Mcpherson Dermatologist Limited 1 shared director
- Benkled Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04178865 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/03/2001 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dipex Health Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- Simon Richard Cohn Director · appointed 2024
- Deborah Jane Waller Director · appointed 2024
- Stevenson, Fiona Anne, Dr Director · appointed 2019
- Mcpherson, Tess, Dr Director · appointed 2019
Show 29 former officers
- Hannah Lily Drew Director · appointed 2024 · resigned 2025
- John Robert Marsden Secretary · appointed 2021 · resigned 2024
- Andrew Paul Rein Director · appointed 2020 · resigned 2024
- Miller, Elizabeth Jane, Dr Director · appointed 2020 · resigned 2023
- John Robert Marsden Director · appointed 2020 · resigned 2024
- Robert Effield Gann Director · appointed 2019 · resigned 2025
- Hilton, Sean Robert, Professor Director · appointed 2016 · resigned 2022
- Gaius Trefor Griffith Jones Director · appointed 2016 · resigned 2018
- Elena Mary Wells Director · appointed 2016 · resigned 2017
- Simon Antony Hall Director · appointed 2011 · resigned 2016
- Julia Cartwright Director · appointed 2011 · resigned 2013
- Michael Stanley Russell Director · appointed 2011 · resigned 2021
- Kirk, Jane Elizabeth, Dr Director · appointed 2011 · resigned 2018
- Timothy Nicholas Copestake Director · appointed 2009 · resigned 2016
- Judith Anne Kane Director · appointed 2008 · resigned 2020
- Herxheimer, Andrew, Dr Director · appointed 2006 · resigned 2016
- Pauline Anne Droop Secretary · appointed 2006 · resigned 2021
- Turnberg, Leslie Arnold, Lord Director · appointed 2004 · resigned 2010
- Jane Sarah Williams Secretary · appointed 2004 · resigned 2006
- Catherine Dilnot Director · appointed 2004 · resigned 2011
- Jane Anne Elizabeth Atkinson Director · appointed 2003 · resigned 2008
- Frederick Charles Hucker Director · appointed 2002 · resigned 2016
- Marianne Rigge Director · appointed 2001 · resigned 2008
- Weatherall, David John, Sir Director · appointed 2001 · resigned 2002
- Stone, Andrew Zelig, Lord Director · appointed 2001 · resigned 2013
- Mcpherson, Ann, Doctor Secretary · appointed 2001 · resigned 2002
- Karen Jane Taube Secretary · appointed 2001 · resigned 2004
- Brankin, Paul Robert, Dr Director · appointed 2001 · resigned 2003
- Brown, Martin Richard, Dr Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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