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
- Richard Christopher Ward Director · appointed 2016
- Peter Gordon Russell Director · appointed 2011
- Tracy Claire Horton Director · appointed 2016
Directors past 6 years
- Richard Christopher Ward Director · appointed 2016
- Peter Gordon Russell Director · appointed 2011
- Tracy Claire Horton Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Richard Christopher Ward Director · appointed 2016
- Tracy Claire Horton Director · appointed 2016
Portfolio (1)
- Peter Gordon Russell Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Armstrong, Daniel James, Dr Director · appointed 2022 · 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
- 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
- British Society for Surgery of the Hand(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 04351567 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/01/2002 |
| Address | CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carlos Heras-Palou
significant influence · notified 2016-04-06 - Tracy Claire Horton
significant influence · notified 2016-04-06 - Peter Gordon Russell
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Richard Christopher Ward
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Geoffrey Kay ceased 2018-01-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (11)
- Richard Christopher Ward Director · appointed 2016
- Tracy Claire Horton Director · appointed 2016
- Peter Gordon Russell Director · appointed 2011
- Carlos Heras-Palou Secretary · appointed 2009
Show 7 former officers
- Armstrong, Daniel James, Dr Director · appointed 2022 · resigned 2025
- Geoffrey Kay Director · appointed 2016 · resigned 2018
- Geoffrey Thomas Atkins Director · appointed 2002 · resigned 2011
- Lionel Christopher Bainbridge Director · appointed 2002 · resigned 2008
- Alan Michael Lamplough Passmore Secretary · appointed 2002 · resigned 2014
- Francis Desmond Burke Director · appointed 2002 · resigned 2010
- Peter Granger Lunn Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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