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Who leads it
- Dr Russell James PeekDirector · since 2026
- Philip James LeonardDirector · since 2023
- Dr Felicity Helen JenkinsDirector · since 2023
- Matthew Nicholas JonesDirector · since 2023
- Claire Rachel MorrisDirector · since 2022
- Pamela Mary SissonsDirector · since 2022
- Ruth Elaine GoddardDirector · since 2020
- Dr Valerie Jane UdaleDirector · since 2020
- Dr Janet Elizabeth RopnerDirector · since 2019
- Jennifer Louise PiffSecretary · since 2025
Previous officers 29
- Prof Gordon Keith Wilcock 2024-2025 View profile
- Michael Anthony Yeates 2020-2020 View profile
- Neil Robert Holbrook 2017-2023 View profile
- Professor Mark Paul Callaway 2015-2019 View profile
- Professor Ann Barrett 2015-2018 View profile
- John Henry Parker 2015-2021 View profile
- Dr Mary Keenan 2015-2016 View profile
- Peter John Sharpe 2015-2015 View profile
- Dr Susan Ruth Owen 2014-2023 View profile
- Alexander Peter Gattas 2014-2015 View profile
- Dr Peter Thomas Warry 2014-2019 View profile
- Robin Charles Fletcher 2008-2014 View profile
- Robert Stephen Derry-Evans 2008-2017 View profile
- Dr David Charles Pope 2008-2016 View profile
- David Francis Abel Smith 2008-2014 View profile
- Peter Edward Hornby 2006-2012 View profile
- Vivien Mary Gould 2005-2015 View profile
- Alison Jane Grove 2005-2015 View profile
- William Hamish Fearon Thomson 2004-2008 View profile
- Dr Frederick Alexander Hanna 2002-2009 View profile
- John Frank Evans 2002-2004 View profile
- Jacqueline Sandra Allen 2002-2007 View profile
- Philip Leslie Warner 2002-2009 View profile
- Richard Gunner Greenslade 2002-2008 View profile
- Malcolm James Mackeith 2016-2025 View profile
- Peter John Sharpe 2015-2016 View profile
- Peter John Sharpe 2013-2014 View profile
- Tabitha Jane Scrivener 2006-2013 View profile
- Samuel Howard Crooks 2002-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- Incorporated
- 04/02/2002
- Also a registered charity
- Cobalt Health
Group
No further corporate or individual controller is recorded above Cobalt Health on the PSC register - it appears to be the top of its group.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
9 directors on the board
- Philip James Leonard Director · appointed 2023
- Ruth Elaine Goddard Director · appointed 2020
- Dr Felicity Helen Jenkins Director · appointed 2023
- Matthew Nicholas Jones Director · appointed 2023
- Dr Janet Elizabeth Ropner Director · appointed 2019
- Dr Russell James Peek Director · appointed 2026
- Claire Rachel Morris Director · appointed 2022
- Dr Valerie Jane Udale Director · appointed 2020
- Pamela Mary Sissons Director · appointed 2022
Directors past 6 years
- Ruth Elaine Goddard Director · appointed 2020
- Dr Janet Elizabeth Ropner Director · appointed 2019
- Dr Valerie Jane Udale Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Dr Felicity Helen Jenkins Director · appointed 2023
- Dr Janet Elizabeth Ropner Director · appointed 2019
- Dr Valerie Jane Udale Director · appointed 2020
Portfolio (6)
- Philip James Leonard Director · appointed 2023
- Ruth Elaine Goddard Director · appointed 2020
- Matthew Nicholas Jones Director · appointed 2023
- Dr Russell James Peek Director · appointed 2026
- Claire Rachel Morris Director · appointed 2022
- Pamela Mary Sissons Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04366596
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data