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.
6 directors on the board
- Sarah Harkness Director · appointed 2019
- Jenny Ying Ying Chong Director · appointed 2023
- Compton, Helen Louise, Dr Director · appointed 2026
- Rushton, Neil, Professor Director · appointed 2020
- Reed, Michael Richard, Prof Director · appointed 2023
- Ellis, Benjamin Marc, Doctor Director · appointed 2025
Directors past 6 years
- Sarah Harkness Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sarah Harkness Director · appointed 2019
- Compton, Helen Louise, Dr Director · appointed 2026
Portfolio (4)
- Jenny Ying Ying Chong Director · appointed 2023
- Rushton, Neil, Professor Director · appointed 2020
- Reed, Michael Richard, Prof Director · appointed 2023
- Ellis, Benjamin Marc, Doctor Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ball, Catherine Jane, Dr Director · appointed 2020 · resigned 2025
- Adrian Hadley Downing Director · appointed 2019 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Egypt Exploration Society(the) 1 shared director
- West View (Management) Limited 1 shared director
- Phoenix Cinema Trust Limited 1 shared director
- Heath View (Properties) Limited 1 shared director
- Cloverleaf Limited 1 shared director
- Limmud 1 shared director
Deterministic, from public records.
Company details
| Number | 05585452 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/10/2005 |
| Address | FURLONG HOUSE, 10A CHANDOS STREET, LONDON, W1G 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony John Edge ceased 2020-03-09
appoints directors · notified 2016-04-06 - Patrick Latham ceased 2019-08-01
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Robert Ross Vallings ceased 2019-10-28
appoints directors · notified 2016-04-06 - Peter Evans Harrison ceased 2023-06-27
appoints directors · notified 2017-08-14 - Keith Tucker ceased 2023-12-04
appoints directors · notified 2019-03-11 - confirmed: also a director of this company - Martin Gouldstone ceased 2024-03-21
appoints directors · notified 2019-03-11 - Sarah Harkness ceased 2024-10-10
appoints directors · notified 2019-03-11 - Adrian Hadley Downing ceased 2024-10-10
appoints directors · notified 2019-10-29 - Jenny Ying Ying Chong ceased 2024-10-10
appoints directors · notified 2023-05-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12841228
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 - JRI Orthopaedics Limited ceased 2018-04-10
75-100% shares · notified 2016-04-06
Officers (29)
- Compton, Helen Louise, Dr Director · appointed 2026
- Ellis, Benjamin Marc, Doctor Director · appointed 2025
- Reed, Michael Richard, Prof Director · appointed 2023
- Jenny Ying Ying Chong Director · appointed 2023
- Rushton, Neil, Professor Director · appointed 2020
- Sarah Harkness Director · appointed 2019
Show 23 former officers
- Camabelu Secretaries Limited Corporate-secretary · appointed 2022 · resigned 2025
- Catherine Natasha Barnard Secretary · appointed 2022 · resigned 2022
- Ball, Catherine Jane, Dr Director · appointed 2020 · resigned 2025
- Adrian Hadley Downing Director · appointed 2019 · resigned 2025
- Keith Tucker Director · appointed 2019 · resigned 2023
- Martin Gouldstone Director · appointed 2019 · resigned 2024
- Jolly, Judith Anne, Baroness Director · appointed 2019 · resigned 2020
- Santin, Matteo, Professor Director · appointed 2019 · resigned 2023
- Peter Evans Harrison Director · appointed 2017 · resigned 2023
- Allen, Kathryn Louise, Dr Director · appointed 2016 · resigned 2019
- Gibson Hewitt Secretary · appointed 2015 · resigned 2015
- BWB Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2021
- Patrick Latham Director · appointed 2010 · resigned 2019
- Anthony John Edge Director · appointed 2010 · resigned 2020
- Michael Turner Director · appointed 2005 · resigned 2007
- Anthony Brian Andrews Director · appointed 2005 · resigned 2015
- David Simeon Martin Director · appointed 2005 · resigned 2019
- Beryl Grey Director · appointed 2005 · resigned 2009
- Carla Marcelle Marguerite Antoinette Marie Van Houche Director · appointed 2005 · resigned 2009
- Ciaran Francis Coakley Secretary · appointed 2005 · resigned 2006
- Brian Philip Jones Director · appointed 2005 · resigned 2015
- Robert Ross Vallings Director · appointed 2005 · resigned 2019
- Houben, Henry Emile, Dr Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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