GUY's and ST Thomas' Enterprises Limited
Company 06160266 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pathology Services Limited 2 shared directors
- Macmillan Cancer Support 1 shared director
- King's Health Partners Limited 1 shared director
- Tesito Limited 1 shared director
- Crystal Advisory Limited 1 shared director
- GUY's and ST Thomas' Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06160266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2007 |
| Address | F04 GASSIOT HOUSE ST THOMAS HOSPITAL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Guy's and St Thomas' Nhs Foundation Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Officers (21)
- Steven Robert Davies Director · appointed 2025
- Kerr, Ronald James, Sir Director · appointed 2023
- Simon Mendy Director · appointed 2023
- Philip James Whitecross Director · appointed 2014
- Martin Geoffrey Shaw Director · appointed 2007
Show 16 former officers
- Lawrence Edward James Chevalier Tallon Director · appointed 2023 · resigned 2025
- Richard James Guest Director · appointed 2022 · resigned 2023
- Neil Henry Wright Director · appointed 2020 · resigned 2022
- Joanne Parfrey Director · appointed 2018 · resigned 2019
- Alexander Charles Dabbous Director · appointed 2018 · resigned 2021
- Robert Malcolm Drummond Director · appointed 2014 · resigned 2022
- Victoria Mary Cheston Director · appointed 2013 · resigned 2020
- Peter Bowyer Allanson Secretary · appointed 2009 · resigned 2020
- Diane Anna Summers Director · appointed 2008 · resigned 2014
- Ronald James Kerr Director · appointed 2007 · resigned 2014
- John Rory Hamilton Maw Director · appointed 2007 · resigned 2013
- Baker, Edward James, Dr Director · appointed 2007 · resigned 2010
- Anna Tapsell Director · appointed 2007 · resigned 2008
- Michael, Jonathan, Sir Director · appointed 2007 · resigned 2007
- Raymond James Tarling Secretary · appointed 2007 · resigned 2009
- Lechler, Robert Ian, Professor Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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