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.
7 directors on the board
- Christopher Alan Leigh Mottershead Director · appointed 2020
- John Graham Turner Director · appointed 2016
- Peter Watson Director · appointed 2010
- Francis Greaves Director · appointed 2024
- Goetz Eggelhoefer Director · appointed 2018
- Claire Louise Cooper Director · appointed 2020
- Deborah Karen Flynn Director · appointed 2019
7.9y median 7.2y
average tenure
16.2y
longest tenure
Directors past 6 years
- Christopher Alan Leigh Mottershead Director · appointed 2020
- John Graham Turner Director · appointed 2016
- Peter Watson Director · appointed 2010
- Goetz Eggelhoefer Director · appointed 2018
- Claire Louise Cooper Director · appointed 2020
- Deborah Karen Flynn Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Peter Watson Director · appointed 2010
- Francis Greaves Director · appointed 2024
- Goetz Eggelhoefer Director · appointed 2018
Portfolio (4)
- Christopher Alan Leigh Mottershead Director · appointed 2020
- John Graham Turner Director · appointed 2016
- Claire Louise Cooper Director · appointed 2020
- Deborah Karen Flynn Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Peter Nicholas Forster Director · appointed 2013 · resigned 2025
- Fiona Elizabeth Jeffery Director · appointed 2001 · 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.
Health and social care 4Professional services 2Business services 1Finance 1Tech and media 1
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
- Southside Partnership 1 shared director
- The Brighter Group Limited 1 shared director
- Pharmaceutical Press Limited 1 shared director
- The Discerning Collection LTD 1 shared director
- Cchr Services LTD 1 shared director
- Looking After ME LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04340715 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/12/2001 |
| Address | 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Francis Greaves Director · appointed 2024
- Christopher Alan Leigh Mottershead Director · appointed 2020
- Claire Louise Cooper Director · appointed 2020
- Deborah Karen Flynn Director · appointed 2019
- John Turner Secretary · appointed 2018
- Goetz Eggelhoefer Director · appointed 2018
- John Graham Turner Director · appointed 2016
- Peter Watson Director · appointed 2010
Show 28 former officers
- Dave Patterson Director · appointed 2021 · resigned 2024
- Dorothy Anne Joselin Director · appointed 2020 · resigned 2024
- Jo Geraghty Director · appointed 2019 · resigned 2019
- Geoff Pook Director · appointed 2018 · resigned 2018
- Michael Maclennan Director · appointed 2018 · resigned 2021
- Geoffrey Douglas Hall Pook Director · appointed 2018 · resigned 2021
- Clare Buckle Secretary · appointed 2016 · resigned 2018
- Clare Erica Buckle Director · appointed 2014 · resigned 2018
- Peter Nicholas Forster Director · appointed 2013 · resigned 2025
- Olivia Orton Director · appointed 2013 · resigned 2014
- Nicola Baskerville Secretary · appointed 2012 · resigned 2012
- Richard Haworth Secretary · appointed 2012 · resigned 2016
- Dermot Blastland Director · appointed 2010 · resigned 2013
- Richard Haworth Director · appointed 2010 · resigned 2016
- Reynolds, Michael Dennis, Colonel Director · appointed 2008 · resigned 2019
- Jack Anthony Coronna Director · appointed 2008 · resigned 2010
- Robert John Baty Director · appointed 2008 · resigned 2012
- Nicola Jayne Davis Secretary · appointed 2005 · resigned 2012
- Anelay of ST Johns, Joyce Anne, Baroness Director · appointed 2005 · resigned 2006
- Steven Endacott Director · appointed 2004 · resigned 2007
- Alastair James Stewart Director · appointed 2004 · resigned 2007
- Anthony Grahame Potter Director · appointed 2004 · resigned 2007
- Thomas Patrick Nutley Secretary · appointed 2001 · resigned 2010
- Sinclair, Archibald, the Rt Hon John Viscount Thurso Director · appointed 2001 · resigned 2006
- Fiona Elizabeth Jeffery Director · appointed 2001 · resigned 2025
- Richard David Tobias Director · appointed 2001 · resigned 2011
- Jane Edith Larcombe Director · appointed 2001 · resigned 2018
- Blashford-Snell, John Nicholas, Colonel Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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