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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.
2
directors on the board
0.6y median 0.6y
average tenure
1.1y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 04338320 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/12/2001 |
| Address | 5 SINGLETON COURT, WONASTOW ROAD INDUSTRIAL ESTATE (WEST), MONMOUTH, NP25 5JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- David John Drake Director · appointed 2026
- Mooney, Jeanette Ann, Dr Director · appointed 2025
- Adele Bronkhorst Secretary · appointed 2023
Show 38 former officers
- Crawford, Rebecca, Dr Director · appointed 2025 · resigned 2026
- Julie Marie Davies Director · appointed 2025 · resigned 2025
- Mattick, Clare Rye, Dr Director · appointed 2024 · resigned 2025
- Melanie Bowden Director · appointed 2023 · resigned 2024
- Michaela Rowe Director · appointed 2022 · resigned 2025
- Helen Robson Director · appointed 2022 · resigned 2023
- Felicity Vidya Chintamani Mehendale Director · appointed 2021 · resigned 2022
- Lisa Crampin Secretary · appointed 2020 · resigned 2023
- Nichola Hudson Director · appointed 2019 · resigned 2019
- Mechelle Collard Director · appointed 2019 · resigned 2021
- Norman Hay Director · appointed 2018 · resigned 2019
- Dalton, Louise Jane, Dr Secretary · appointed 2017 · resigned 2020
- Imogen Claire Underwood Director · appointed 2017 · resigned 2018
- Victoria Beale Director · appointed 2016 · resigned 2019
- Karine Latter Director · appointed 2015 · resigned 2016
- Jacqueline Ann Williams Director · appointed 2014 · resigned 2015
- LE Marechal, Kathryn Louise, Dr Director · appointed 2014 · resigned 2015
- Christine Couhig Secretary · appointed 2014 · resigned 2017
- Joyce Russell Director · appointed 2013 · resigned 2016
- Elizabeth Albery Director · appointed 2011 · resigned 2012
- Mark Francis Devlin Secretary · appointed 2011 · resigned 2013
- Alistair Graham Smyth Director · appointed 2010 · resigned 2011
- Rosemary Bryan Director · appointed 2010 · resigned 2013
- Trisha Bannister Director · appointed 2009 · resigned 2010
- Susan Mildinhall Secretary · appointed 2008 · resigned 2011
- Terence Adrian Gregg Director · appointed 2008 · resigned 2009
- William Christie Shaw Director · appointed 2007 · resigned 2008
- Michael John Earley Director · appointed 2006 · resigned 2007
- Diane Beverley Beaumont Director · appointed 2006 · resigned 2010
- Peter David Hodgkinson Director · appointed 2005 · resigned 2017
- Russell, Veronica Jane, Dr Director · appointed 2003 · resigned 2006
- Rumsey, Nichola, Professor Director · appointed 2002 · resigned 2004
- David Roberts Harry Director · appointed 2002 · resigned 2003
- Adrian Warren Sugar Director · appointed 2002 · resigned 2004
- Mark Hammond Director · appointed 2002 · resigned 2005
- Sweeney, Caitriona, Dr Director · appointed 2001 · resigned 2002
- Martin Mace Secretary · appointed 2001 · resigned 2002
- John Gavin Bourman Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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