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
- Simon James Kingsnorth Director · appointed 2019
- Anthony Hugh Stratton Director · appointed 2019
- Vishal Shah Director · appointed 2024
- Julie Price Director · appointed 2022
- Matthew Bray Director · appointed 2024
- Balwindar Athwal Director · appointed 2017
Directors past 6 years
- Simon James Kingsnorth Director · appointed 2019
- Anthony Hugh Stratton Director · appointed 2019
- Balwindar Athwal Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Anthony Hugh Stratton Director · appointed 2019
- Vishal Shah Director · appointed 2024
- Julie Price Director · appointed 2022
- Matthew Bray Director · appointed 2024
- Balwindar Athwal Director · appointed 2017
Portfolio (1)
- Simon James Kingsnorth Director · appointed 2019
Left in the last 12 months
- Katie Cotton Director · appointed 2022 · 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
- 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 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
- Simon Kingsnorth LTD 1 shared director
- Lyka Consulting Limited 1 shared director
- Actsight Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05846538 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/06/2006 |
| Address | 999 MEDICAL CENTRE, 999 FINCHLEY ROAD, LONDON, NW11 7HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Matthew Bray Director · appointed 2024
- Vishal Shah Director · appointed 2024
- Julie Price Director · appointed 2022
- Simon James Kingsnorth Director · appointed 2019
- Anthony Hugh Stratton Director · appointed 2019
- Balwindar Athwal Director · appointed 2017
- Alison Cook Secretary · appointed 2014
Show 24 former officers
- Ajibola Ruth Michael Director · appointed 2024 · resigned 2025
- Katie Cotton Director · appointed 2022 · resigned 2025
- Penny Wilson Director · appointed 2019 · resigned 2025
- Standing, Sarah Elizabeth, Anne Director · appointed 2016 · resigned 2021
- Ruth Helen Robertson Director · appointed 2016 · resigned 2023
- Catherine Mayer Director · appointed 2015 · resigned 2016
- Andrew Stuart Antony Easter Director · appointed 2014 · resigned 2019
- David Davenport-Firth Director · appointed 2014 · resigned 2020
- Mark Perrow Director · appointed 2012 · resigned 2017
- Stanton, Anthony John, Dr Director · appointed 2012 · resigned 2014
- Giovannoni, Gavin, Professor Director · appointed 2012 · resigned 2016
- Andrew Tadeusz Jurenko Director · appointed 2012 · resigned 2014
- James Wyatt Kininmonth Director · appointed 2011 · resigned 2019
- Henry Manisty Director · appointed 2009 · resigned 2010
- Howard Philip Morris Director · appointed 2009 · resigned 2021
- Mark Byron Blackwell Secretary · appointed 2009 · resigned 2014
- Allison Claire Ogden-Newton Director · appointed 2009 · resigned 2014
- Nicki Jane Deeson Secretary · appointed 2009 · resigned 2009
- Elrington, Giles, Dr Director · appointed 2007 · resigned 2011
- Blau, Joseph Norman, Dr Director · appointed 2006 · resigned 2010
- Isidore Margaronis Director · appointed 2006 · resigned 2012
- Macgregor, Elizabeth Anne, Dr Director · appointed 2006 · resigned 2011
- Colin Michael Berry Director · appointed 2006 · resigned 2009
- Mark Edward Freeman Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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