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.
9
directors on the board
7.3y median 4.4y
average tenure
23.7y
longest tenure
4
directors past 6 years
4 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Health and social care 4Professional services 4Business services 2Finance 2Retail and trade 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.
Related organisations
- Accelerating Clinical Trials LTD 2 shared directors
- G&P Quality Management Limited 1 shared director
- G&P Group Holdings Limited 1 shared director
- DFT Operator Limited 1 shared director
- Geoff Cousins Associates Limited 1 shared director
- G&P Talent Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04569174 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/10/2002 |
| Address | 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (6)
-
- ceased
- ceased
- Michael Allan Shaw ceased British
voting rights 25-50% - Mr Graham Hampson Silk ceased British
voting rights 25-50% - Mr Charles Frank Craddock ceased British
voting rights 25-50%
Officers (35)
- Mehta, Priyanka, Dr Director · appointed 2024
- Hope, Sarah Margaret Director · appointed 2023
- Whitehead, Philip Mark Director · appointed 2022
- Murphy, Joanne Claire Director · appointed 2022
- Owens, Alston Director · appointed 2022
- Shoaf, Laura Manning Director · appointed 2020
- Cousins, Geoffrey William Director · appointed 2019
- Pratt, Guy Edward Dickens, Dr Director · appointed 2016
- Jones, Kevin Andrew Hadley Secretary · appointed 2002
- Craddock, Charles Frank Director · appointed 2002
- Doolin, Michael Denis Former Director · appointed 2022 · resigned 2025
- Hilton, Lareena Former Director · appointed 2020 · resigned 2023
- Turnbull, Richard John Former Director · appointed 2015 · resigned 2026
- Lowson, Gregory John Former Director · appointed 2014 · resigned 2021
- Purnell, Glynn Leigh Former Director · appointed 2013 · resigned 2018
- Faulkner, Paul John Former Director · appointed 2012 · resigned 2021
- Upton, Philip Former Director · appointed 2012 · resigned 2016
- Malladi, Ram Kumar, Dr Former Director · appointed 2012 · resigned 2016
- Mclaughlin, James William Former Director · appointed 2010 · resigned 2012
- Kelly, Michael Anthony Former Director · appointed 2010 · resigned 2011
- Moore, Nargaret Wendy Former Director · appointed 2010 · resigned 2014
- Massey, Alison Elizabeth Ann Former Director · appointed 2010 · resigned 2016
- Barnes, Suzanne Doreene Former Director · appointed 2010 · resigned 2016
- Rudell, Anthony Russell Former Director · appointed 2009 · resigned 2011
- Murray, James Ambrose, Dr Former Director · appointed 2009 · resigned 2012
- Allen, Ian Former Director · appointed 2009 · resigned 2019
- Hargreaves, Michael William Former Director · appointed 2007 · resigned 2014
- Shaw, Michael Allan Former Director · appointed 2006 · resigned 2023
- Clark, Fiona Jane, Dr Former Director · appointed 2006 · resigned 2009
- Bartlett, Alfred James Former Director · appointed 2005 · resigned 2014
- Black, Richard John Former Director · appointed 2005 · resigned 2014
- Cook, Mark Adrian, Dr Former Director · appointed 2005 · resigned 2010
- Smith, Gary Former Director · appointed 2004 · resigned 2014
- Woolley, Michael Anthony Former Director · appointed 2002 · resigned 2009
- Silk, Graham Hampson Former Director · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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