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
2.9y median 2.8y
average tenure
5.4y
longest tenure
0
directors past 6 years
4 vs 1 portfolio
first-time directors
1
also govern a charity
0
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.
Professional services 3Health and social care 2Finance 1Other services 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fletcher King PLC 1 shared director
- Helping Children With Cancer Limited 1 shared director
- IDA Business Services Limited 1 shared director
- Solving Kids' Cancer UK 1 shared director
- Children With Cancer Research Limited 1 shared director
- Chelsfield Retech Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04960054 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/11/2003 |
| Address | 21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (16)
-
- Mr Edward James O'Gorman ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Clifford Michael O'Gorman ceased British
significant influence or control - Mrs Sandra Pamela Mileham ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Linda Patricia Mary Robson ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Earl Charles Gerald John Cadogan ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Alasdair Maclean Philips ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mirs Dhivya O'Connor ceased British
significant influence or control - Mrs Virna Frances Baillie ceased British
significant influence or control - Mrs Caroline Mary Randerson ceased British
significant influence or control - Mrs Ann Veronica Amaya-Torres ceased British
significant influence or control - Mr Nicholas John Goulden ceased British
significant influence or control - Mr David Arthur Edmund Gibbs ceased British
significant influence or control - Mr Alex Leitch ceased British
significant influence or control - Mr Phil Hall ceased British
significant influence or control - Mr Bruce Jonathan Morland ceased British
significant influence or control
Officers (27)
- Ludlow, Tamara Director · appointed 2025
- Bird, Nicholas James Director · appointed 2025
- Wakeling, Sara Alison Louise Director · appointed 2025
- Morland, Bruce Jonathan Director · appointed 2022
- Hall, Phil Director · appointed 2021
- Gibbs, David Arthur Edmund Director · appointed 2021
- Wolfinden, Georgie Former Director · appointed 2022 · resigned 2023
- Leitch, Alex Former Director · appointed 2021 · resigned 2024
- Goulden, Nicholas John, Dr Former Director · appointed 2020 · resigned 2022
- Amaya-Torres, Ann Veronica Former Director · appointed 2020 · resigned 2022
- Randerson, Caroline Mary Former Director · appointed 2020 · resigned 2023
- England, Michael John Former Director · appointed 2019 · resigned 2019
- England, Catherine Louise Former Director · appointed 2019 · resigned 2019
- Midgley, Virna Frances Former Director · appointed 2018 · resigned 2022
- Smith, Russel Mark Former Director · appointed 2018 · resigned 2018
- Philips, Alasdair Maclean Former Director · appointed 2016 · resigned 2020
- Templeman, Robert William Former Director · appointed 2012 · resigned 2014
- Gibson, Ian, Dr Former Director · appointed 2009 · resigned 2011
- Mileham, Sandra Pamela Former Director · appointed 2009 · resigned 2022
- Morgan, Delyth Jane, Baroness Former Director · appointed 2005 · resigned 2007
- Robson, Linda Patricia Mary Former Director · appointed 2005 · resigned 2022
- Henshaw, Denis Lee, Professor Former Director · appointed 2005 · resigned 2011
- Seddon, Rodney Guy Former Director · appointed 2003 · resigned 2011
- Carlisle of Bucklow, Mark, Lord Former Director · appointed 2003 · resigned 2005
- Cadogan, Charles Gerald John, Earl Former Director · appointed 2003 · resigned 2018
- O'Gorman, Marion Rose Former Director · appointed 2003 · resigned 2009
- O'Gorman, Edward James Former Secretary · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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