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.
8
directors on the board
13.5y median 19.5y
average tenure
21y
longest tenure
5
directors past 6 years
8 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05505041 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/07/2005 |
| Address | DILSTON PHYSIC GARDEN, DILSTON PHYSIC GARDEN, CORBRIDGE, NORTHUMBERLAND, NE45 5QZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (2)
- Professor Elaine King Perry ceased 2024 British
voting rights 50-75% voting rights 25-50% as trust right to appoint and remove directors right to appoint and remove directors as trust significant influence or control significant influence or control as trust - Dr Nicolette Sarah Louise Perry ceased 2024 British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (10)
- Margot Bromley Director · appointed 2023
- Hurlbert, Anya, Professor Director · appointed 2023
- Davina Hopkinson Director · appointed 2023
- Perry, Nicolette Sarah Louise, Dr Director · appointed 2007
- Beaumont, Charles Richard, Honourable Director · appointed 2007
- Devonport, Elizabeth Rosemary, Viscountess Director · appointed 2007
- Ross Menzies Director · appointed 2006
- Perry, Elaine King, Professor Director · appointed 2005
Show 2 former officers
- Katrina Padmore Secretary · appointed 2005 · resigned 2008
- Johanna Margaret Sheehan Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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