Connected board network
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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.
6
directors on the board
3.8y median 3.8y
average tenure
7.6y
longest tenure
1
directors past 6 years
3 vs 1 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
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 2Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marie Curie 1 shared director
- Lynden Hyrst (Freehold) Limited 1 shared director
- Careif 1 shared director
- Global Academy of Psychiatry and Psychiatrists (Gapp) 1 shared director
- Insightsq Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04384279 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/02/2002 |
| Address | LINCOLN HOUSE 4TH FLOOR, LINCOLN HOUSE, 296 - 302 HIGH HOLBORN, LONDON, WC1V 7JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (72)
- Paul Fraser Simpson Director · appointed 2026
- Genevieve Grimshaw Secretary · appointed 2025
- Andrew Paul Boucher Director · appointed 2023
- Moses, Alan, the Rt. Hon. Sir Director · appointed 2023
- Koravangattu Valsraj Director · appointed 2021
- Marina Avgi Gibbs Director · appointed 2021
- Rachel Pearce Director · appointed 2018
Show 65 former officers
- Rasheda Nicholson Secretary · appointed 2023 · resigned 2025
- Malini Nebhrajani Director · appointed 2023 · resigned 2026
- Simon Flanagan Secretary · appointed 2022 · resigned 2023
- Marianne Clare Wyles Secretary · appointed 2022 · resigned 2022
- Teresa Christina O'Connor Secretary · appointed 2022 · resigned 2022
- Mubin Ul Haq Director · appointed 2021 · resigned 2024
- Armstrong, Hilary Jane, Rt Hon Baroness Director · appointed 2021 · resigned 2025
- Spada, Marcantonio, Dr Director · appointed 2018 · resigned 2021
- Michelle Highman Director · appointed 2018 · resigned 2024
- Saffron Cordery Director · appointed 2018 · resigned 2025
- Natalie June Simpson Secretary · appointed 2017 · resigned 2022
- Griffiths, Sian Maryl, Professor Director · appointed 2017 · resigned 2025
- Christopher Richard Pond Director · appointed 2017 · resigned 2020
- Anthony Stephen Kessel Director · appointed 2017 · resigned 2021
- Kathryn Felice Lampard Director · appointed 2016 · resigned 2024
- Henry Benedict Birch Director · appointed 2015 · resigned 2018
- Brigid Mary Simmonds Director · appointed 2015 · resigned 2018
- Annette Dale-Perera Director · appointed 2015 · resigned 2018
- James Henderson Director · appointed 2015 · resigned 2016
- Brady, Christopher Anthony, Dr Director · appointed 2014 · resigned 2016
- Sturgis, Patrick James, Dr Director · appointed 2014 · resigned 2019
- Peter Malcolm Brooks Director · appointed 2013 · resigned 2015
- Hilary Anne Stewart - Jones Director · appointed 2012 · resigned 2014
- Alan Jamieson Director · appointed 2012 · resigned 2018
- Carl Anthony Leaver Director · appointed 2012 · resigned 2013
- Margaret Elizabeth Barclay Director · appointed 2012 · resigned 2014
- Wolff, Jonathan, Professor Director · appointed 2012 · resigned 2017
- Gerard Sutcliffe Director · appointed 2012 · resigned 2014
- Marc Warren Etches Secretary · appointed 2011 · resigned 2017
- Kenneth Bryan Turner Director · appointed 2011 · resigned 2012
- Andrew Michael Love Director · appointed 2011 · resigned 2012
- Paveley, Jonathan David, Dr Director · appointed 2011 · resigned 2015
- Neil Geoffrey Goulden Director · appointed 2010 · resigned 2016
- Richard Ian Glynn Director · appointed 2010 · resigned 2015
- Geoffrey Godbold Secretary · appointed 2010 · resigned 2011
- Ralph Topping Director · appointed 2009 · resigned 2012
- Derek Thomas Lloyd Director · appointed 2009 · resigned 2011
- Michael Ian Burke Director · appointed 2009 · resigned 2012
- Dominic Stephen Harrison Director · appointed 2009 · resigned 2010
- Mark Davies Director · appointed 2009 · resigned 2010
- Christopher Bell Director · appointed 2009 · resigned 2010
- Geoffrey Ernest Godbold Director · appointed 2009 · resigned 2010
- Andrew Tottenham Director · appointed 2009 · resigned 2011
- Reith, Gerda, Dr Director · appointed 2008 · resigned 2009
- Rayner, Geoffrey Charles Philip, Professor Director · appointed 2008 · resigned 2009
- Mark Philip Allen Harris Director · appointed 2007 · resigned 2009
- Spencer, Matthew, Captain Director · appointed 2006 · resigned 2007
- Malcolm Bruce Secretary · appointed 2006 · resigned 2009
- Clive Nicholas Hawkswood Director · appointed 2006 · resigned 2017
- John Robert Greenway Director · appointed 2006 · resigned 2010
- Mark Gallagher Director · appointed 2005 · resigned 2007
- Robin John Burgess Secretary · appointed 2004 · resigned 2006
- Nicholas Tarrier Director · appointed 2004 · resigned 2008
- David Roger Grayson Director · appointed 2004 · resigned 2008
- Rachel Judith Lampard Director · appointed 2004 · resigned 2007
- David Robert Campbell Durie Director · appointed 2004 · resigned 2006
- GUY, David Maurice, Dr Director · appointed 2003 · resigned 2009
- Tom Kavanagh Director · appointed 2003 · resigned 2009
- Nicholas Simon Harding Director · appointed 2002 · resigned 2017
- Thomas Francis Kelly Director · appointed 2002 · resigned 2009
- Keith Ian Smith Director · appointed 2002 · resigned 2006
- John Appleton Director · appointed 2002 · resigned 2009
- David Christopher Beeton Secretary · appointed 2002 · resigned 2004
- Cobham, Penelope Ann, Viscountess Director · appointed 2002 · resigned 2009
- Peter Fry Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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