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.
10 directors on the board
- Kirsty Hoyle Director · appointed 2021
- Chan, Felix, Dr Director · appointed 2026
- Carl Lander Director · appointed 2020
- Rosie Eleanor Lindup Director · appointed 2023
- Reena Neeraj Sharma Director · appointed 2024
- Madhia Hussain Director · appointed 2026
- Paul Astley Cox Director · appointed 2023
- Fiona Tamsin Marley Director · appointed 2026
- Adrien Felix Lemoine Director · appointed 2023
- Scott Paul Mason Director · appointed 2024
First-time vs portfolio directors
First-time (8)
- Kirsty Hoyle Director · appointed 2021
- Chan, Felix, Dr Director · appointed 2026
- Carl Lander Director · appointed 2020
- Rosie Eleanor Lindup Director · appointed 2023
- Madhia Hussain Director · appointed 2026
- Fiona Tamsin Marley Director · appointed 2026
- Adrien Felix Lemoine Director · appointed 2023
- Scott Paul Mason Director · appointed 2024
Portfolio (2)
- Reena Neeraj Sharma Director · appointed 2024
- Paul Astley Cox Director · appointed 2023
Left in the last 12 months
- Pugh, Robert Eric, Dr Director · appointed 2001 · resigned 2025
- Vara, Roshni, Dr Director · appointed 2019 · resigned 2025
- Paul Jack Roper Director · appointed 2003 · 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.
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 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
- Lancaster House Consulting & Diagnostic & Surgical Limited 1 shared director
- Madrigal Pharmaceuticals UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04267454 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/08/2001 |
| Address | CENTURION HOUSE, DEANSGATE, MANCHESTER, M3 3WR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Chan, Felix, Dr Director · appointed 2026
- Madhia Hussain Director · appointed 2026
- Fiona Tamsin Marley Director · appointed 2026
- Scott Paul Mason Director · appointed 2024
- Reena Neeraj Sharma Director · appointed 2024
- Rosie Eleanor Lindup Director · appointed 2023
- Paul Astley Cox Director · appointed 2023
- Adrien Felix Lemoine Director · appointed 2023
- Kirsty Hoyle Director · appointed 2021
- Carl Lander Director · appointed 2020
Show 20 former officers
- Melanie Deborah Williams Director · appointed 2023 · resigned 2025
- Barry Hopkins Director · appointed 2020 · resigned 2022
- Davies, Elin Haf, Dr Director · appointed 2019 · resigned 2024
- Vara, Roshni, Dr Director · appointed 2019 · resigned 2025
- Andrew Johnson Director · appointed 2018 · resigned 2022
- Jamie O'Hara Director · appointed 2018 · resigned 2023
- Barbara Joan Mclean Director · appointed 2017 · resigned 2019
- Josephine Rachel Godfrey Director · appointed 2017 · resigned 2020
- Paul Jack Roper Director · appointed 2003 · resigned 2025
- Joanna Wharton Director · appointed 2001 · resigned 2017
- Guy Timothy Napier Besley Director · appointed 2001 · resigned 2005
- Pugh, Robert Eric, Dr Director · appointed 2001 · resigned 2025
- Vaizey, Mary Jane, Dr Director · appointed 2001 · resigned 2003
- Nigel Stuart Eaton Director · appointed 2001 · resigned 2019
- Terina Keene Director · appointed 2001 · resigned 2001
- Martyn Ford Director · appointed 2001 · resigned 2003
- Christopher Haydon Director · appointed 2001 · resigned 2017
- Steven Hannigan Director · appointed 2001 · resigned 2015
- Lister Cheese, Ian Arthur Frederick, Dr Director · appointed 2001 · resigned 2002
- Edwards, Barry, Dr Director · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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