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.
Where else this board sits
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- DAS-Lowndes Limited 1 shared director
- Peaconh Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05933974 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/09/2006 |
| Address | UNIT 9 HYDRA BUSINESS PARK NETHER LANE, ECCLESFIELD, SHEFFIELD, S35 9ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (11)
- Dr Karen Marina Scholefield British
significant influence or control - Dr Simon Paul Courtman British
significant influence or control - Dr Sumit Kisore Das British
significant influence or control - Dr Raju Narayana Reddy British
significant influence or control - Dr Laurence James Hulatt British
significant influence or control - Dr Andrew Robert Wolf ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Dr Christopher David Gildersleve ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Dr Charles Graham Stack ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Dr Alistair James Cranston ceased British
significant influence or control - Dr Mark Lloyd Thomas ceased British
significant influence or control - Dr Christopher David Gildersleve ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (50)
- Burton, Zoe, Dr Director · appointed 2024
- Stendall, Catalina, Dr Director · appointed 2024
- Greenaway, Sarah Louise, Dr Director · appointed 2023
- Taylor, Nadia, Dr Director · appointed 2023
- Soundararajan, Nirmala, Dr Director · appointed 2022
- Hulatt, Laurence James, Dr Director · appointed 2022
- Reddy, Raju Narayana, Dr Director · appointed 2022
- DAS, Sumit Kisore, Dr Director · appointed 2020
- Scholefield, Karen Marina, Dr Director · appointed 2016
- Courtman, Simon Paul, Dr Director · appointed 2014
- Kanani, Shivan, Dr Former Director · appointed 2023 · resigned 2025
- Riley, Catherine Louise, Dr Former Director · appointed 2023 · resigned 2024
- Achaibar, Kira Chandra, Dr Former Director · appointed 2021 · resigned 2023
- Stansfield, Janet Mary, Dr Former Director · appointed 2020 · resigned 2023
- Lonsdale, Hannah Jane, Dr. Former Director · appointed 2019 · resigned 2021
- Morrison, Christa, Dr Former Director · appointed 2019 · resigned 2021
- Courtman, Simon, Dr Former Secretary · appointed 2018 · resigned 2022
- Dryden, Colin Murdoch, Dr Former Director · appointed 2018 · resigned 2022
- Smith, Jonathan Harvey, Dr Former Director · appointed 2018 · resigned 2022
- Nolan, Judith, Dr Former Director · appointed 2018 · resigned 2022
- Arnold, Philip David, Dr Former Director · appointed 2017 · resigned 2019
- Woodman, Natasha Therese, Doctor Former Director · appointed 2016 · resigned 2018
- Gildersleve, Christopher, Dr Former Secretary · appointed 2015 · resigned 2018
- Habre, Walid, Dr Former Director · appointed 2015 · resigned 2019
- Gildersleve, Christopher David, Dr Former Director · appointed 2015 · resigned 2023
- Jones, Elin, Dr Former Director · appointed 2014 · resigned 2016
- Thomas, Mark Lloyd, Dr Former Director · appointed 2014 · resigned 2025
- BEW, Stephanie, Dr Former Director · appointed 2014 · resigned 2021
- Wolf, Andrew Former Director · appointed 2013 · resigned 2019
- Smith, Johnathan Hayden, Dr Former Director · appointed 2012 · resigned 2017
- Calder, Alyson, Doctor Former Director · appointed 2011 · resigned 2014
- Short, Judith, Doctor Former Director · appointed 2011 · resigned 2012
- Veyckemans, Francis, Doctor Former Director · appointed 2011 · resigned 2015
- Cranston, Alistair James, Dr Former Director · appointed 2010 · resigned 2019
- Casey, William, Dr Former Director · appointed 2010 · resigned 2014
- Sunderland, Robin, Dr Former Director · appointed 2009 · resigned 2011
- Lonnqvist, Per-Arne, Dr Former Director · appointed 2009 · resigned 2011
- Carr, Alison Sylvia, Professor Former Director · appointed 2009 · resigned 2010
- Moriarty, Tony, Dr Former Director · appointed 2009 · resigned 2015
- Stack, Charles Graham, Dr Former Director · appointed 2009 · resigned 2021
- Wilson, Graham Former Director · appointed 2009 · resigned 2012
- Warde, Declan, Dr Former Director · appointed 2009 · resigned 2010
- Wilkinson, Kathleen Ann, Dr Former Secretary · appointed 2007 · resigned 2015
- Meakin, George Harold, Dr Former Director · appointed 2007 · resigned 2011
- Peutrell, Jane Margaret, Dr Former Secretary · appointed 2007 · resigned 2012
- Bingham, Robert Miles, Dr Former Director · appointed 2007 · resigned 2017
- Morton, Neil Stuart, Dr Former Director · appointed 2007 · resigned 2013
- Crean, Peter Former Director · appointed 2007 · resigned 2009
- WJM Secretaries Limited Former Corporate-secretary · appointed 2006 · resigned 2007
- WJM Directors Limited Former Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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