European Academy for Thoracic and Cardiac Surgery Limited

Company 05047175 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

4.1y median 4.1y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Other services 2Tech and media 2Dormant 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

Eacts Trading Company Limited 2 shared directors
Eacts Publishing Limited 2 shared directors
The European Association for Cardio-Thoracic Surgery 2 shared directors
European School for Cardio-Thoracic Surgery Limited 1 shared director

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

Company details

Number	05047175
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	17/02/2004
Address	EACTS HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

85590 - Other education n.e.c.

Ownership - persons with significant control (1)

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

Officers (10)

Falk, Volkmar, Prof. Dr. Med. Director · appointed 2023
Myers, Patrick, Dr Director · appointed 2021
Beyersdorf, Friedhelm, Professor Former Director · appointed 2021 · resigned 2023
Johnson, Sarah Former Secretary · appointed 2019 · resigned 2019
Pagano, Domenico Former Director · appointed 2017 · resigned 2021
Kappetein, Pieter Former Director · appointed 2008 · resigned 2017
Schmid, Ralph Alexander, Dr Former Director · appointed 2008 · resigned 2017
Keogh, Bruce Edward, Professor Sir Former Director · appointed 2004 · resigned 2008
Murtra, Marcus, Dr Former Director · appointed 2004 · resigned 2008
Mcgree, Kathy Former Secretary · appointed 2004 · resigned 2019

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

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