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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Real Health (UK) Limited 1 shared director
- Real Health (NL) Limited 1 shared director
- John O'Dowd LTD 1 shared director
- Roundtable Design LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04268644 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/08/2001 |
| Address | THE ROYAL COLLEGE OF SURGEONS OF ENGLAND, 35-43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Jheryl Cabey Director · appointed 2021
- Louis John Reid Director · appointed 2019
- Mervyn Thomas Director · appointed 2019
- Rosemary Livingstone Director · appointed 2016
- John Kevin O'Dowd Director · appointed 2016
Show 21 former officers
- Timothy Guy Perkin Director · appointed 2022 · resigned 2024
- Jason Paul Yakelis Director · appointed 2014 · resigned 2017
- Richard Anthony Stone Director · appointed 2012 · resigned 2018
- Dale Brantner Director · appointed 2012 · resigned 2014
- Verona Lucinda Lee Beckles Director · appointed 2010 · resigned 2018
- David Morton Hodgson Director · appointed 2010 · resigned 2015
- Alan Charles Osborne Bell Director · appointed 2009 · resigned 2018
- Lavy, Christopher Brian Dyce, Professor Director · appointed 2008 · resigned 2025
- Mahtani, Rajan, Dr Director · appointed 2005 · resigned 2008
- Reading, Simon Charles Henry, Lord Director · appointed 2005 · resigned 2018
- William James Harrison Director · appointed 2002 · resigned 2005
- Richard Neville Brueton Director · appointed 2002 · resigned 2005
- Sarah Harrison Director · appointed 2001 · resigned 2002
- Jerry Tubergen Director · appointed 2001 · resigned 2002
- Edward Stillman Director · appointed 2001 · resigned 2002
- William Goodwyn Director · appointed 2001 · resigned 2002
- Hungerford, David Samuel, Dr Director · appointed 2001 · resigned 2002
- Charles Scott Harrison Director · appointed 2001 · resigned 2012
- John Temple Director · appointed 2001 · resigned 2002
- Gordon Dale Loux Director · appointed 2001 · resigned 2002
- Rex Lysinger Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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