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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.
1
directors on the board
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05669135 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/01/2006 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Peperstraete, Dr, Dr Director · appointed 2022
Show 8 former officers
- Tp Nguyen Director · appointed 2017 · resigned 2022
- Tt Nguyen Director · appointed 2015 · resigned 2020
- Sophie Peperstraete Director · appointed 2010 · resigned 2017
- William Felix Amies Wilkinson Director · appointed 2007 · resigned 2017
- Radley, Gordon Charles, Mr. Director · appointed 2007 · resigned 2009
- Charles, Marie, Dr Secretary · appointed 2006 · resigned 2022
- Susan Pratt Arndt Director · appointed 2006 · resigned 2007
- Alastair Tedford Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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