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.
5 directors on the board
- Matfield, Mark Jeremy, Dr Director · appointed 2012
- Allison Jane Shaw Director · appointed 2008
- Emma Louise Southcombe Director · appointed 2015
- Sarah Louise Jones Director · appointed 2008
- Caroline Johnston Director · appointed 2007
16.2y median 17.7y
average tenure
19.4y
longest tenure
Directors past 6 years
- Matfield, Mark Jeremy, Dr Director · appointed 2012
- Allison Jane Shaw Director · appointed 2008
- Emma Louise Southcombe Director · appointed 2015
- Sarah Louise Jones Director · appointed 2008
- Caroline Johnston Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Matfield, Mark Jeremy, Dr Director · appointed 2012
- Allison Jane Shaw Director · appointed 2008
- Emma Louise Southcombe Director · appointed 2015
- Sarah Louise Jones Director · appointed 2008
- Caroline Johnston Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- Christina Lynne Francis Director · appointed 2010 · resigned 2025
- Bethany Jayne Taylor Director · appointed 2015 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 06086681 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/02/2007 |
| Address | 138 BELGRAVE ROAD, LONDON, E11 3QR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Emma Louise Southcombe Director · appointed 2015
- Matfield, Mark Jeremy, Dr Director · appointed 2012
- Sarah Louise Mayne Secretary · appointed 2011
- Allison Jane Shaw Director · appointed 2008
- Sarah Louise Jones Director · appointed 2008
- Caroline Johnston Director · appointed 2007
Show 8 former officers
- Bethany Jayne Taylor Director · appointed 2015 · resigned 2026
- Sarah Louise Curgenven Director · appointed 2010 · resigned 2015
- Christina Lynne Francis Director · appointed 2010 · resigned 2025
- Alan James Turk Director · appointed 2007 · resigned 2010
- Ewan Dirk Graham Wilson Director · appointed 2007 · resigned 2009
- James Justin Donovan Secretary · appointed 2007 · resigned 2011
- Anna Louise Donovan Director · appointed 2007 · resigned 2008
- Jennifer Ann Wilson Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record