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.
2 directors on the board
- Afif, Michele Sarah, Dr Director · appointed 2024
- Hayley Ann Conroy Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Afif, Michele Sarah, Dr Director · appointed 2024
- Hayley Ann Conroy Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Liam Anthony Heffernan Director · appointed 2024 · resigned 2026
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.
Finance 4Tech and media 4Health and social care 3Retail and trade 2
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 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.
Related organisations
- Tbtf 2 shared directors
- Tbtc Trading Limited 2 shared directors
- Acquist Data Holdings Limited 2 shared directors
- Acquist Data Limited 2 shared directors
- Medli Health Holding Limited 2 shared directors
- Medli Health Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05983336 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/10/2006 |
| Address | FLEET27, RYE CLOSE, FLEET, HAMPSHIRE, GU51 2UH |
| 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 (0)
No persons with significant control recorded.
Officers (31)
- Shoumojit Kanjilal Secretary · appointed 2026
- Afif, Michele Sarah, Dr Director · appointed 2024
- Hayley Ann Conroy Director · appointed 2024
Show 28 former officers
- Beatrice Folashade St Matthew-Daniel Secretary · appointed 2026 · resigned 2026
- Liam Anthony Heffernan Director · appointed 2024 · resigned 2026
- Neil Dickson Director · appointed 2023 · resigned 2024
- Justine Marie Mcilroy Director · appointed 2023 · resigned 2024
- Graham Howard Norton Director · appointed 2020 · resigned 2023
- Berendina Jill Norton Director · appointed 2020 · resigned 2022
- Liam Heffernan Secretary · appointed 2020 · resigned 2026
- Andrew John Warren Secretary · appointed 2018 · resigned 2020
- Nigel Mcginty Director · appointed 2012 · resigned 2018
- Timothy John Burchell Director · appointed 2012 · resigned 2019
- Andrew Lewis Foote Director · appointed 2012 · resigned 2019
- David William Hill Director · appointed 2010 · resigned 2012
- Graham John Lindsay Director · appointed 2010 · resigned 2023
- Martina Patricia Murphy Director · appointed 2010 · resigned 2012
- Frederick William Venables Director · appointed 2009 · resigned 2012
- Jeremy John Ames Payne Director · appointed 2009 · resigned 2012
- Maryanne Roach Director · appointed 2008 · resigned 2014
- Eaton, Richard Nigel, Jp Director · appointed 2008 · resigned 2012
- Samantha Jane Turner Director · appointed 2008 · resigned 2012
- Wingfield, Robert Ian, Dr Director · appointed 2008 · resigned 2011
- Robert Barry Posner Director · appointed 2008 · resigned 2020
- Elizabeth Anne Preston Director · appointed 2006 · resigned 2012
- Norma Ellen Pybus Director · appointed 2006 · resigned 2009
- Brian Michael Hayes Director · appointed 2006 · resigned 2009
- Angela Margaret Deacon Secretary · appointed 2006 · resigned 2019
- Christidou, Maria, Dr. Director · appointed 2006 · resigned 2008
- Julia Margaret Oliver Director · appointed 2006 · resigned 2009
- Batt, Caroline, Dr Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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