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.
11
directors on the board
4.6y median 3.8y
average tenure
11y
longest tenure
3
directors past 6 years
5 vs 3 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.
Professional services 4Health and social care 3Construction 2Dormant 2Education 2Business services 1Finance 1Other services 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.
- United World College of the Atlantic Limited 1 shared director
- R.N.I.D. Activities Limited 1 shared director
- Healthcare Partnering Limited 1 shared director
- Archus Limited 1 shared director
- ROS Trading Company Limited 1 shared director
- Nottingham Forest Community Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04995013 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/12/2003 |
| Address | ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH |
| 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 (1)
Officers (55)
- Criseno-Sally, Sherwin Lumagui Director · appointed 2026
- Frost, Barbara Mary, Dame Director · appointed 2023
- Abbott, James Duncan Hammond Director · appointed 2023
- Bhogal, Gurjit Singh, Dr Director · appointed 2023
- Cooper, Ian Stuart Director · appointed 2022
- Hicks, Teresa Maria Director · appointed 2022
- Lyons, Judith Ann Director · appointed 2022
- Herbert, Paul Director · appointed 2022
- Peel, Nicola Frances Anne, Dr Director · appointed 2019
- Darch, Richard Director · appointed 2019
- Gittoes, Neil John Lloyd, Dr Director · appointed 2015
- Clark, Emma Margaret, Prof Former Director · appointed 2023 · resigned 2025
- Gotham, Peter John Former Director · appointed 2019 · resigned 2025
- Harvey, Nicholas Castell William, Professor Former Director · appointed 2019 · resigned 2022
- Leonard, Rosemary Anne, Dr Former Director · appointed 2019 · resigned 2022
- Hook, Claire Elizabeth Former Director · appointed 2019 · resigned 2023
- Willett, Tim Former Director · appointed 2018 · resigned 2021
- Wigens, Lynne, Dr Former Director · appointed 2017 · resigned 2023
- Trewhitt, Caroline Former Director · appointed 2016 · resigned 2022
- Thompson, Rebecca Former Director · appointed 2015 · resigned 2018
- Grigg, Frances May Former Director · appointed 2015 · resigned 2024
- Dosanjh, Sandeep Singh Former Director · appointed 2015 · resigned 2016
- Harwood, Leesa Claire Former Director · appointed 2014 · resigned 2017
- Livingston, Brian Keith Former Director · appointed 2013 · resigned 2015
- Dolan, Anne Louise, Dr Former Director · appointed 2013 · resigned 2019
- Compston, Juliet, Professor Former Director · appointed 2013 · resigned 2019
- Walker, Carole Mary Former Director · appointed 2011 · resigned 2021
- Chisholm, Carlyn Elizabeth Former Director · appointed 2011 · resigned 2016
- O'Neill, Terence, Professor Former Director · appointed 2009 · resigned 2015
- Tompkins, Catherine Janet Former Director · appointed 2009 · resigned 2019
- Newborough, Philip William Former Director · appointed 2009 · resigned 2015
- Hull, Wendy Virginia Former Director · appointed 2009 · resigned 2012
- Divine, Bernard Former Director · appointed 2009 · resigned 2010
- Regnier-Leigh, Mary Deborah Former Director · appointed 2008 · resigned 2015
- Chandler, Janine Susan Former Director · appointed 2008 · resigned 2014
- Stern, Jeremy Delow Former Director · appointed 2008 · resigned 2016
- Francis, Roger, Professor Former Director · appointed 2007 · resigned 2014
- Cooper, Alun Lewis, Dr Former Director · appointed 2007 · resigned 2013
- Fordham, John Noel, Dr Former Director · appointed 2004 · resigned 2006
- Wilkins, Margery Agnes Former Director · appointed 2004 · resigned 2008
- Adams, Judith Elizabeth, Professor Former Director · appointed 2004 · resigned 2009
- Clark, Penelope Gay Former Director · appointed 2004 · resigned 2009
- Brown, Pamela Milne Ross, Dr Former Director · appointed 2004 · resigned 2007
- Melville, Nigel Edward Former Director · appointed 2004 · resigned 2009
- Fogelman, Ignac, Dr Former Director · appointed 2004 · resigned 2008
- Sutcliffe, Anne Margaret Former Director · appointed 2004 · resigned 2006
- Franks, Anthea Former Director · appointed 2004 · resigned 2006
- Compston, Juliet Elizabeth, Professor Former Director · appointed 2004 · resigned 2006
- Reid, David Macaulay, Professor Former Director · appointed 2003 · resigned 2012
- Eastell, Richard, Professor Former Director · appointed 2003 · resigned 2009
- Cooper, Cyrus Sarosh, Professor Former Director · appointed 2003 · resigned 2008
- Selby, Peter Leslie, Dr Former Director · appointed 2003 · resigned 2009
- Barlow, David Hearnshaw, Professor Former Director · appointed 2003 · resigned 2006
- Clarke, Christopher Richard Former Secretary · appointed 2003 · resigned 2008
- Russell, Robert Graham, Prof Former Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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