The RCP Regent's Park Limited
Company 04288664 Active
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.
3 directors on the board
- Bowman, Simon Jonathan, Dr Director · appointed 2018
- Jonathan Mark Bruun Director · appointed 2026
- David James Parker Director · appointed 2019
Directors past 6 years
- Bowman, Simon Jonathan, Dr Director · appointed 2018
- David James Parker Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Bowman, Simon Jonathan, Dr Director · appointed 2018
- Jonathan Mark Bruun Director · appointed 2026
Portfolio (1)
- David James Parker Director · appointed 2019
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
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
- RAE Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04288664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2001 |
| Address | 11 ST ANDREWS PLACE, REGENT'S PARK, LONDON, NW1 4LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Royal College of Physicians
ownership of shares 75-100%
Officers (20)
- Jonathan Mark Bruun Director · appointed 2026
- David James Parker Director · appointed 2019
- Bowman, Simon Jonathan, Dr Director · appointed 2018
Show 17 former officers
- Steve Clarke Director · appointed 2022 · resigned 2024
- Victoria Catherine Beenham Secretary · appointed 2019 · resigned 2020
- Roger Speddy Director · appointed 2018 · resigned 2021
- Nwokolo, Chuka, Professor Director · appointed 2017 · resigned 2022
- Bullock, Ian, Dr Director · appointed 2016 · resigned 2025
- Marion Patricia Wright Director · appointed 2013 · resigned 2015
- Luxon, Linda Maitland, Professor Director · appointed 2010 · resigned 2016
- Martin Thomas Else Director · appointed 2005 · resigned 2013
- Nithi Chelliah Secretary · appointed 2005 · resigned 2016
- Thompson, Richard Paul Hepworth, Sir Director · appointed 2003 · resigned 2010
- Graeme John Nuttall Director · appointed 2001 · resigned 2001
- Charles John Perrin Director · appointed 2001 · resigned 2018
- Anthony Philip Masterton-Smith Director · appointed 2001 · resigned 2005
- Shobhna Ashok Shah Secretary · appointed 2001 · resigned 2005
- Bennett, John Roderick, Dr Director · appointed 2001 · resigned 2003
- Simon Laurence Haynes Secretary · appointed 2001 · resigned 2001
- Clive Maurice Ostler Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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