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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.
9
directors on the board
3.8y median 3.1y
average tenure
7.3y
longest tenure
2
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Health and social care 4Professional services 3Arts and leisure 1Education 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Entuk Enterprises LTD 2 shared directors
- National Zoological Society of Wales LTD 1 shared director
- Lift Schools 1 shared director
- Tatla Medical Limited 1 shared director
- 1ST-ENT Limited 1 shared director
- Sean Carrie & CO LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06452601 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/12/2007 |
| Address | 38-43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Amanda Elspeth Stratford Secretary · appointed 2025
- Ram Pragash Moorthy Director · appointed 2024
- Andrew Jon Kinshuck Director · appointed 2024
- Elaine Hanly Director · appointed 2023
- Weatherill, Nigel Peter, Professor Director · appointed 2023
- Sean Carrie Director · appointed 2023
- Janet Marianne Legget-Jones Director · appointed 2023
- Helen Cocks Director · appointed 2022
- Taranjit Singh Tatla Director · appointed 2020
- Nirmal Kumar, Balasubrahmanyam, Professor Director · appointed 2019
Show 33 former officers
- Nara Orban Director · appointed 2024 · resigned 2026
- Tranjit Singh Tatla Director · appointed 2024 · resigned 2025
- William Peter Laurence Hellier Director · appointed 2022 · resigned 2024
- May Yaneza Director · appointed 2022 · resigned 2024
- Katie Rebecca Nurcombe Secretary · appointed 2022 · resigned 2025
- Timothy Edward Mitchell Director · appointed 2020 · resigned 2023
- Andrew Kevin Foster Director · appointed 2020 · resigned 2023
- Julianne Ilebode-Akisanya Secretary · appointed 2019 · resigned 2021
- Aikaterini Spinou Director · appointed 2019 · resigned 2022
- Victoria Ward Director · appointed 2019 · resigned 2024
- Andrew Cree Swift Director · appointed 2019 · resigned 2024
- Felicity Kay Chacksfield Director · appointed 2018 · resigned 2022
- Stephen Alan Evans Director · appointed 2017 · resigned 2020
- Carl Philpott Secretary · appointed 2017 · resigned 2020
- Andrew Gamble Director · appointed 2016 · resigned 2023
- O'Donoghue, Gerard, Professor Director · appointed 2015 · resigned 2021
- Brian John Graham Bingham Director · appointed 2015 · resigned 2020
- Anirvan Banerjee Director · appointed 2014 · resigned 2017
- Kumar, Balasubrahmanyam Nirmal, Professor Secretary · appointed 2014 · resigned 2019
- Christian Paul Sheridan Potter Director · appointed 2014 · resigned 2018
- Narula, Antony Ajay Pall, Professor Director · appointed 2012 · resigned 2019
- Kumar, Bawasubrahmanyam Nirmal, Professor Director · appointed 2011 · resigned 2015
- Rubin, John Stephen, Mr. Director · appointed 2011 · resigned 2017
- Mackay, Ian Stuart, Mr. Director · appointed 2010 · resigned 2015
- Andrew Wightman Mccombe Secretary · appointed 2010 · resigned 2014
- Lund, Valerie Joan, Professor Director · appointed 2009 · resigned 2018
- Wilson, Janet Ann, Professor Secretary · appointed 2008 · resigned 2011
- Tristram Hugh John Lesser Director · appointed 2008 · resigned 2010
- Alan Grainger Kerr Director · appointed 2008 · resigned 2009
- Raine, Christopher Howard, Professor Director · appointed 2008 · resigned 2011
- Alan Philip Johnson Director · appointed 2008 · resigned 2012
- David Andrew Moffat Director · appointed 2007 · resigned 2010
- Richard Ramsden Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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