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.
6
directors on the board
5.9y median 5.7y
average tenure
11y
longest tenure
3
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Health and social care 2Other services 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Carrington-MAY Limited 1 shared director
- Community Medical Solutions Limited 1 shared director
- The Metanos Group Limited 1 shared director
- Lockley Maple Close Residents Company LTD 1 shared director
- Y&A Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05137693 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/05/2004 |
| Address | FACILITIES DIRECTORATE MILTON KEYNES UNIVERSITY HOSPITAL, STANDING WAY, EAGLESTONE, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 5LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (43)
- Chandola, Asha, Dr Director · appointed 2025
- Turner, Joanne Louise, Dr Director · appointed 2024
- Kubiak, Christopher David Director · appointed 2022
- Lloyd, Timothy Simon Director · appointed 2018
- Chandler, Heather Director · appointed 2016
- Bartram, Linda May, Mrs. Director · appointed 2015
- Coles, Tanya Former Director · appointed 2022 · resigned 2026
- Jarman, Kate Mary Former Director · appointed 2021 · resigned 2024
- Halford, Lesley Former Director · appointed 2021 · resigned 2024
- Singh, Anjana, Dr Former Director · appointed 2020 · resigned 2025
- Kufeji, Omotayo Ogundiran, Dr Former Director · appointed 2019 · resigned 2024
- Brown, Corinne Former Director · appointed 2018 · resigned 2020
- Freeman, Heather Maxine Former Director · appointed 2016 · resigned 2021
- Smith, Jessica Anne Former Director · appointed 2016 · resigned 2017
- Sorensen, Katharine Ingrid Former Director · appointed 2016 · resigned 2024
- Blakesley, John David Former Director · appointed 2015 · resigned 2018
- Hill, Amy Michelle Former Director · appointed 2014 · resigned 2015
- Macpherson, Jonathan Charles Former Director · appointed 2014 · resigned 2020
- Cove, John Robert Former Director · appointed 2012 · resigned 2022
- Greaves, Walter Former Director · appointed 2012 · resigned 2015
- Hill, Jennifer Joy Former Director · appointed 2011 · resigned 2012
- Reed, Peter Austin, Dr Former Director · appointed 2010 · resigned 2020
- Wogan, Maria Josephine Former Director · appointed 2010 · resigned 2022
- Bulbeck, Katherine Sheila Former Director · appointed 2010 · resigned 2014
- Fazackerley, John Charles Former Director · appointed 2010 · resigned 2015
- Boyd, Fionnuala Former Director · appointed 2010 · resigned 2020
- King, Lesley Former Director · appointed 2009 · resigned 2012
- Heavisides, Robert Former Director · appointed 2009 · resigned 2010
- Kenny, Christina, Dr Former Director · appointed 2009 · resigned 2012
- Murray, Barbara Mary Former Director · appointed 2008 · resigned 2014
- Scott, Rima Elisa, Lady Former Director · appointed 2007 · resigned 2016
- Moore, Susan Elizabeth Former Secretary · appointed 2007 · resigned 2010
- Limb, Ann Geraldine, Dame Former Director · appointed 2007 · resigned 2011
- Assim, Gary Dean Former Director · appointed 2006 · resigned 2016
- Lees, Janis Lesley Former Director · appointed 2004 · resigned 2007
- Mann, Richard Former Director · appointed 2004 · resigned 2009
- Rhodes, Angela Mary Former Director · appointed 2004 · resigned 2009
- Hildred, Stewart Cedric Armstrong Former Director · appointed 2004 · resigned 2010
- Scott, Jacqueline Josephine Former Director · appointed 2004 · resigned 2006
- Brown, Peter Maurice Former Director · appointed 2004 · resigned 2009
- Kingston, Andrea Former Director · appointed 2004 · resigned 2010
- Morgans, Rachel Alison Louise Former Director · appointed 2004 · resigned 2006
- Brown, Susan Former Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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