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Company · London

Facing the World

Specialists medical practice activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Christopher Forrest 2019-2025 Director View profile
  2. Tolga Ibrahim Uzuner 2018-2022 Director View profile
  3. Dr Norma Timoney 2017-2025 Director View profile
  4. Jonathan Marc Collier 2015-2017 Director View profile
  5. James Patrick O'Neill 2015-2018 Director View profile
  6. Tim James Whyte 2015-2016 Director View profile
  7. Dr Timothy Seaborn Rees 2013-2019 Director View profile
  8. Graham David Banton 2012-2013 Director View profile
  9. Mary Schmeltzer 2011-2016 Director View profile
  10. Dr Naresh Joshi 2011-2012 Director View profile
  11. Richard Charles Young 2011-2019 Director View profile
  12. Natascha Mcelhone 2011-2020 Director View profile
  13. Simon James Eccles 2007-2019 Director View profile
  14. William Niall Alexander Kirkpatrick 2007-2022 Director View profile
  15. Kris Thykier 2002-2013 Director View profile
  16. Emily Oppenheimer Turner 2002-2013 Director View profile
  17. Peter Edward Michael Butler 2002-2010 Director View profile
  18. Norman Waterhouse 2002-2013 Director View profile
  19. Martin Bernard Hirigoyen Kelly 2002-2008 Director View profile
  20. David James Dunaway 2002-2012 Director View profile
  21. Dr Neil Andrew Randhawa 2002-2010 Secretary View profile
  22. Philip Duncan John Kirkpatrick 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Specialists medical practice activities
Incorporated
30/04/2002
Registered office
London
Also a registered charity
Facing the World

Financials

Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.5y median 7.1y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

Also govern a charity

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 4Education 1Finance 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04427304
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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