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.
12 directors on the board
- Chard, Declan Tarn, Dr Director · appointed 2018
- David John Philpot Director · appointed 2015
- Sally-Anne Owen Director · appointed 2022
- Sarah Benita White Director · appointed 2020
- Rachel Clare Hall Director · appointed 2018
- Michael William Harrison Penny Director · appointed 2018
- Rebecca Jane Law Director · appointed 2022
- Langdon, Dawn, Dr Director · appointed 2001
- Benjamin Toby Clacy Director · appointed 2024
- Sorrell, Caitlin, Dr Director · appointed 2015
- Joanne Hudson Director · appointed 2020
- Christine Singleton Director · appointed 2015
8.5y median 7.6y
average tenure
25y
longest tenure
Directors past 6 years
- Chard, Declan Tarn, Dr Director · appointed 2018
- David John Philpot Director · appointed 2015
- Sarah Benita White Director · appointed 2020
- Rachel Clare Hall Director · appointed 2018
- Michael William Harrison Penny Director · appointed 2018
- Langdon, Dawn, Dr Director · appointed 2001
- Sorrell, Caitlin, Dr Director · appointed 2015
- Joanne Hudson Director · appointed 2020
- Christine Singleton Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Chard, Declan Tarn, Dr Director · appointed 2018
- Sally-Anne Owen Director · appointed 2022
- Sarah Benita White Director · appointed 2020
- Joanne Hudson Director · appointed 2020
Portfolio (8)
- David John Philpot Director · appointed 2015
- Rachel Clare Hall Director · appointed 2018
- Michael William Harrison Penny Director · appointed 2018
- Rebecca Jane Law Director · appointed 2022
- Langdon, Dawn, Dr Director · appointed 2001
- Benjamin Toby Clacy Director · appointed 2024
- Sorrell, Caitlin, Dr Director · appointed 2015
- Christine Singleton Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Joiner, Sarah Louise, the Honorable Director · appointed 2012 · 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.
Hospitality 13Utilities 13Business services 12Professional services 12Manufacturing 8Property 6Construction 5Education 3
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.
Related organisations
- Multiple Sclerosis Trust (Education) Limited 3 shared directors
- M. S. Research Treatment and Education Limited 2 shared directors
Connected through a shared director
- Intercontinental Hotels Group Services Company 1 shared director
- SC Leisure Group Limited 1 shared director
- SIX Continents Investments Limited 1 shared director
- SIX Continents Hotels International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04247766 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/07/2001 |
| Address | SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 4ET |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Multiple Sclerosis Trust (Trading) Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Benjamin Toby Clacy Director · appointed 2024
- Lucy Taylor Secretary · appointed 2024
- Sally-Anne Owen Director · appointed 2022
- Rebecca Jane Law Director · appointed 2022
- Sarah Benita White Director · appointed 2020
- Joanne Hudson Director · appointed 2020
- Chard, Declan Tarn, Dr Director · appointed 2018
- Rachel Clare Hall Director · appointed 2018
- Michael William Harrison Penny Director · appointed 2018
- David John Philpot Director · appointed 2015
- Sorrell, Caitlin, Dr Director · appointed 2015
- Christine Singleton Director · appointed 2015
- Langdon, Dawn, Dr Director · appointed 2001
Show 23 former officers
- Jenny Ousbey Director · appointed 2018 · resigned 2022
- Katherine Goulder Director · appointed 2018 · resigned 2021
- David Ralph Martin Secretary · appointed 2017 · resigned 2024
- Laura Stieg Chapman Director · appointed 2014 · resigned 2023
- Joiner, Sarah Louise, the Honorable Director · appointed 2012 · resigned 2025
- Nicholas Kavanagh Director · appointed 2010 · resigned 2018
- Michael David Macqueen Laver Director · appointed 2010 · resigned 2013
- Paul Budd Director · appointed 2009 · resigned 2019
- Christine Jones Director · appointed 2008 · resigned 2017
- Joanne Elizabeth Sopala Director · appointed 2008 · resigned 2008
- Scolding, Neil, Professor Director · appointed 2007 · resigned 2018
- Bernadette Edel Porter Director · appointed 2007 · resigned 2010
- Helen Caulfield Director · appointed 2007 · resigned 2013
- Thea Justine Longley Director · appointed 2005 · resigned 2017
- Pamela Macfarlane Secretary · appointed 2004 · resigned 2017
- Burnfield, Alexander John, Dr Director · appointed 2002 · resigned 2013
- Michael Philip Barnes Director · appointed 2002 · resigned 2014
- Gillian Ann Holt Director · appointed 2002 · resigned 2016
- Fiona Elizabeth Middleton Director · appointed 2002 · resigned 2004
- Castledine, George, Professor Sir Director · appointed 2002 · resigned 2009
- Harvey Jones, John, Sir Director · appointed 2001 · resigned 2002
- Russell Stephen Mons Hardy Director · appointed 2001 · resigned 2014
- Peter Colin Ewins Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record