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.
10
directors on the board
2.9y median 2.4y
average tenure
5.1y
longest tenure
0
directors past 6 years
4 vs 4 portfolio
first-time directors
2
also govern a charity
0
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.
Retail and trade 5Finance 4Education 2Professional services 2Health and social care 1Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pancreatic Cancer UK Trading Limited 2 shared directors
- Midland Woodworking CO. LTD 1 shared director
- Education Development Trust 1 shared director
- Actionaid 1 shared director
- Association of Medical Research Charities 1 shared director
- Katharine House Hospice Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05658041 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/12/2005 |
| Address | QUEEN ELIZABETH HOUSE, 4 ST DUNSTAN'S HILL, LONDON, EC3R 8AD |
| 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 (10)
- Mr Daniel John Benjamin ceased 2023 British
significant influence or control as trust - Mrs Claire Denise Cardy ceased 2022 British
significant influence or control as trust - Ms Carole Challen ceased 2021 British
significant influence or control as trust - Mr Simon Jeremy Collins ceased 2020 British
significant influence or control as trust - Mr Stuart Robert Fletcher ceased 2023 British
significant influence or control as trust - Ms Claire Louise Hickson ceased 2017 British
significant influence or control as trust - Mr David Llewellyn Probert ceased 2019 British
significant influence or control as trust - Mrs Sarah Jane Roberts ceased 2017 British
significant influence or control as trust - Ms Lynne Walker ceased 2023 British
significant influence or control as trust - Mrs Eleanor Kay Phillips ceased 2023 British
significant influence or control
Officers (36)
- David Anthony Rose Director · appointed 2025
- Rachel Backshall Director · appointed 2024
- Lewis, Geraint Hywel, Dr Director · appointed 2024
- Lemoine, Nicholas Robert, Professor Director · appointed 2024
- Peter John Wilson Director · appointed 2024
- Anne Catherine Tutt Director · appointed 2023
- Jeremy Hand Director · appointed 2023
- Katie Diana Yasmin Stotter Director · appointed 2021
- Rima Elizabeth Horton Director · appointed 2021
- Neil John Mackonochie Balmer Director · appointed 2021
Show 26 former officers
- Iain Alexander Frame Director · appointed 2023 · resigned 2024
- Eleanor Kay Phillips Director · appointed 2021 · resigned 2025
- Gregory David Emil Mueller Director · appointed 2021 · resigned 2025
- Arthur George Calderwood Director · appointed 2021 · resigned 2023
- Lisa Tennant Director · appointed 2020 · resigned 2021
- Starling, Naureen, Dr Director · appointed 2019 · resigned 2023
- Timothy Keith Edward Allsop Director · appointed 2016 · resigned 2021
- Claire Denise Cardy Director · appointed 2016 · resigned 2022
- Smith, Stephen Kevin, Prof Director · appointed 2016 · resigned 2016
- Daniel John Benjamin Director · appointed 2016 · resigned 2023
- Stuart Robert Fletcher Director · appointed 2016 · resigned 2023
- Lynne Walker Director · appointed 2014 · resigned 2023
- Carole Challen Director · appointed 2014 · resigned 2021
- Simon Collins Director · appointed 2012 · resigned 2019
- David Llewellyn Probert Director · appointed 2012 · resigned 2019
- Claire Louise Hickson Director · appointed 2011 · resigned 2017
- Sarah Jane Roberts Director · appointed 2010 · resigned 2017
- Simon Mark Gibbins Director · appointed 2010 · resigned 2016
- Allen, Trace, Dr Director · appointed 2009 · resigned 2015
- Paul Bradley Director · appointed 2009 · resigned 2010
- Lesley Anne Sixsmith Secretary · appointed 2009 · resigned 2014
- Susan Penelope Ballard Director · appointed 2005 · resigned 2009
- James Henry Reynolds Director · appointed 2005 · resigned 2007
- Kemp, Ian Charles, Dr Director · appointed 2005 · resigned 2009
- Kennedy, Andrea, Lady Secretary · appointed 2005 · resigned 2009
- John Alfred Lancaster Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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