European School for Cardio-Thoracic Surgery Limited

Company 04795997 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 5.4y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 1Health and social care 1Other 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Eacts Trading Company Limited 1 shared director
European Academy for Thoracic and Cardiac Surgery Limited 1 shared director
Eacts Publishing Limited 1 shared director
The European Association for Cardio-Thoracic Surgery 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04795997
Status	Active
Type	Private Limited Company
Incorporated	11/06/2003
Address	EACTS HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EU
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

The European Association for Cardio-Thoracic Surgery
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Myers, Patrick, Dr Director · appointed 2021
Johnson, Sarah Former Secretary · appointed 2019 · resigned 2019
Pagano, Domenico Former Director · appointed 2017 · resigned 2021
Kappetein, Arie Pieter Former Director · appointed 2009 · resigned 2017
Aberg, Torkel Former Director · appointed 2003 · resigned 2006
Mcgree, Kathy Former Secretary · appointed 2003 · resigned 2019
Pomar, Jose, Professor Former Director · appointed 2003 · resigned 2009

Directors and officers on the Companies House record, current and former.

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