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.
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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.
18
directors on the board
3.1y median 2.6y
average tenure
8.6y
longest tenure
2
directors past 6 years
7 vs 3 portfolio
first-time directors
3
also govern a charity
5
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.
Health and social care 8Other services 3Professional services 2Education 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vsgbi LTD 3 shared directors
- K G Jones Surgical Practice LTD 1 shared director
- Manchester Vascular Services Limited 1 shared director
- Alphacath LTD. 1 shared director
- Brooks Medical Limited 1 shared director
- The Aortic Centre Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05060866 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/03/2004 |
| Address | 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (100)
- Forsythe, Rachael, Dr Director · appointed 2025
- Carradice, Daniel, Professor Director · appointed 2025
- Twine, Christopher Paul, Professor Director · appointed 2025
- Jonathan Ghosh Director · appointed 2024
- Paul William Moxey Director · appointed 2024
- Andrew Roger Alleyn Thompson Director · appointed 2024
- Saratzis, Athanasios, Professor Director · appointed 2024
- Patrick Neil Thomas Lintott Director · appointed 2023
- Bicknell, Colin David, Professor Director · appointed 2023
- Keith Gordon Jones Director · appointed 2023
- James Mccaslin Director · appointed 2023
- Marco Luigi Baroni Director · appointed 2023
- Vallabhaneni, Srinivasa Rao, Professor Director · appointed 2022
- Anselm Asehosem Egun Director · appointed 2021
- Kajanatharshini Sritharan Director · appointed 2020
- Selvakumar, Sadasivam, Dr Director · appointed 2020
- Patrick Coughlin Director · appointed 2019
- Marcus John Brooks Director · appointed 2017
Show 82 former officers
- Neeraj Bhasin Director · appointed 2022 · resigned 2025
- Bridget Egan Director · appointed 2022 · resigned 2025
- Bown, Matthew James, Professor Director · appointed 2021 · resigned 2025
- Ian David Hunter Director · appointed 2021 · resigned 2024
- Lucy Wales Director · appointed 2020 · resigned 2023
- Richard Gibbs Director · appointed 2019 · resigned 2021
- Douglas Orr Director · appointed 2019 · resigned 2024
- Donald John Adam Director · appointed 2019 · resigned 2022
- Meryl Davis Director · appointed 2019 · resigned 2023
- Rachel Bell Director · appointed 2019 · resigned 2023
- Arun Pherwani Director · appointed 2018 · resigned 2023
- Alistair John Mccleary Director · appointed 2018 · resigned 2025
- Boyle, Jonathan Robert, Dr Director · appointed 2017 · resigned 2022
- Mcdonnell, Ciaran, Prof Director · appointed 2017 · resigned 2024
- Syed Waquar Yusuf Director · appointed 2017 · resigned 2020
- Louis Fligelstone Director · appointed 2016 · resigned 2021
- Fisher, Robert, Prof Director · appointed 2016 · resigned 2019
- Michael Joseph Clarke Director · appointed 2015 · resigned 2018
- Denis William Harkin Director · appointed 2015 · resigned 2018
- Gillian Grainger Green Director · appointed 2015 · resigned 2016
- Robert John Lonsdale Director · appointed 2015 · resigned 2018
- Sophie Caroline Renton Director · appointed 2014 · resigned 2021
- Garnham, Andrew Will, Mr. Director · appointed 2014 · resigned 2024
- Mccarthy, Mark John, Dr Director · appointed 2014 · resigned 2018
- Steve Goodyear Director · appointed 2013 · resigned 2015
- Michael Philip Jenkins Director · appointed 2013 · resigned 2021
- Imray, Christopher Henry Ernest, Professor Director · appointed 2013 · resigned 2021
- Chetter, Ian, Prof Director · appointed 2012 · resigned 2025
- Timothy Andrew Lees Director · appointed 2012 · resigned 2016
- Vince Smyth Director · appointed 2012 · resigned 2015
- Paul Blair Director · appointed 2012 · resigned 2015
- Thompson, Matthew Merfyn, Dr Director · appointed 2011 · resigned 2017
- Sayers, Robert, Professor Director · appointed 2011 · resigned 2017
- Lasantha Dinesh Wijesinghe Director · appointed 2011 · resigned 2014
- Olufemi Ayoadeleke Oshin Director · appointed 2011 · resigned 2013
- Scott, David Julian, Professor Director · appointed 2010 · resigned 2013
- Thompson, John Frederick, Dr Director · appointed 2010 · resigned 2013
- Ian Magnus Loftus Director · appointed 2010 · resigned 2019
- Halliday, Alison Wynne, Professor Director · appointed 2010 · resigned 2013
- Isaac Kwadwo Nyamekye Director · appointed 2010 · resigned 2012
- Ian John Franklin Director · appointed 2010 · resigned 2014
- Michael Graham Wyatt Director · appointed 2010 · resigned 2016
- John Brennan Director · appointed 2010 · resigned 2016
- Beard, Jonathan David, Professor Director · appointed 2008 · resigned 2014
- Robert James Hinchliffe Director · appointed 2008 · resigned 2010
- Shane Terence Robin Macsweeney Director · appointed 2008 · resigned 2011
- Homer Vanniasinkam, Shervanthi, Professor Director · appointed 2008 · resigned 2013
- Peter Marshall Lamont Director · appointed 2008 · resigned 2011
- Simon Dudley Parvin Director · appointed 2008 · resigned 2012
- Gerard Stansby Director · appointed 2008 · resigned 2010
- Peter Taylor Director · appointed 2008 · resigned 2009
- Daryll Baker Director · appointed 2008 · resigned 2010
- Richard Holdsworth Director · appointed 2008 · resigned 2010
- Michael John Gough Director · appointed 2006 · resigned 2008
- Geoffrey Gilling Smith Director · appointed 2006 · resigned 2009
- Naylor, Ross, Professor Director · appointed 2006 · resigned 2012
- Prakash Madhavan Director · appointed 2006 · resigned 2009
- Leith Williams Director · appointed 2006 · resigned 2008
- Michaels, Jonathan Anthony, Prof Director · appointed 2005 · resigned 2008
- Chalmers, Roderick Thomas Alexander, Dr Director · appointed 2005 · resigned 2008
- Hamilton, George, Prof Director · appointed 2005 · resigned 2007
- David Charles Mitchell Director · appointed 2005 · resigned 2013
- Jonothan James Earnshaw Director · appointed 2005 · resigned 2010
- Kevin Varty Director · appointed 2005 · resigned 2018
- John Henry Nicholas Wolfe Director · appointed 2005 · resigned 2006
- Rajiv Kumar Vohra Director · appointed 2005 · resigned 2007
- Michael Howard Lewis Director · appointed 2005 · resigned 2007
- Adiseshiah, Mohankumar, Dr Director · appointed 2004 · resigned 2006
- Chris Gibbons Director · appointed 2004 · resigned 2004
- Andrew Walter Bradbury Director · appointed 2004 · resigned 2004
- Smith, Frank Charles Theodore, Professor Director · appointed 2004 · resigned 2006
- Robert Galland Director · appointed 2004 · resigned 2004
- Scott, Julian, Professor Director · appointed 2004 · resigned 2005
- Simon Ashley Director · appointed 2004 · resigned 2005
- Shearman, Cliff, Professor Director · appointed 2004 · resigned 2010
- Jones, Keith, Dr Director · appointed 2004 · resigned 2004
- Peter Lyon Harris Director · appointed 2004 · resigned 2004
- Alun Davies Director · appointed 2004 · resigned 2005
- David Lambert Director · appointed 2004 · resigned 2004
- Berridge, David, Dr Director · appointed 2004 · resigned 2008
- Jeanette Lynn Oliver Secretary · appointed 2004 · resigned 2014
- Michael Horrocks Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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