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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nefila Limited 1 shared director
- Oxford Biomaterials Limited 1 shared director
- Bounce Biomedical Limited 1 shared director
- Oxford Biomaterials Holdings Limited 1 shared director
- Orthox Holdings Limited 1 shared director
- Newrotex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06138125 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/03/2007 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- George Wittemyer Iii Director · appointed 2025
- Patricia Wangalwa Awori Director · appointed 2022
- Ambrose Carey Director · appointed 2014
- Marlene Mccay Director · appointed 2007
- Vollrath, Friedrich Wilhelm Ludwig Paul, Dr Director · appointed 2007
Show 8 former officers
- Francis Gilbert Pope Secretary · appointed 2026 · resigned 2026
- Michael Davitz Director · appointed 2020 · resigned 2025
- Miles Anthony Sloan Geldard Director · appointed 2017 · resigned 2022
- Euan Ross Macdonald Director · appointed 2008 · resigned 2013
- Peter Haigh Henderson Director · appointed 2007 · resigned 2021
- Felix Appelbe Director · appointed 2007 · resigned 2015
- Iain Douglas-Hamilton Secretary · appointed 2007 · resigned 2025
- Saba Pope (Known As Douglas-Hamilton) Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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