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.
6 directors on the board
- Hannah Rachel Carter Director · appointed 2011
- Elizabeth Anne Dulley Director · appointed 2019
- Chloe Joy Selby Director · appointed 2023
- Diana Squires Director · appointed 2025
- Celia Joyce Wyatt Director · appointed 2008
- Matthew Davis Director · appointed 2022
8y median 5.6y
average tenure
18.4y
longest tenure
Directors past 6 years
- Hannah Rachel Carter Director · appointed 2011
- Elizabeth Anne Dulley Director · appointed 2019
- Celia Joyce Wyatt Director · appointed 2008
First-time vs portfolio directors
First-time (6)
- Hannah Rachel Carter Director · appointed 2011
- Elizabeth Anne Dulley Director · appointed 2019
- Chloe Joy Selby Director · appointed 2023
- Diana Squires Director · appointed 2025
- Celia Joyce Wyatt Director · appointed 2008
- Matthew Davis Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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 | 06517231 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/02/2008 |
| Address | 390 CALEDONIAN ROAD, ISLINGTON, LONDON, N1 1DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Diana Squires Director · appointed 2025
- Chloe Joy Selby Director · appointed 2023
- Matthew Davis Director · appointed 2022
- Elizabeth Anne Dulley Director · appointed 2019
- Sophie Guthrie-Kummer Secretary · appointed 2017
- Hannah Rachel Carter Director · appointed 2011
- Celia Joyce Wyatt Director · appointed 2008
Show 24 former officers
- Oluwadamilola Makinde Director · appointed 2022 · resigned 2025
- Elizabeth Osborne Director · appointed 2022 · resigned 2024
- Ian Daniel Gambier Director · appointed 2019 · resigned 2023
- Sarah Rose Feeney Director · appointed 2018 · resigned 2021
- Ann Hallam Director · appointed 2017 · resigned 2021
- Merchant, Tamsin Laetitia Rachel, Rev Director · appointed 2017 · resigned 2023
- Priscila Kelly Director · appointed 2017 · resigned 2018
- Charlotte Quarmby Director · appointed 2015 · resigned 2022
- Sarita Plowman Director · appointed 2014 · resigned 2018
- Dimity Grant-Frost Director · appointed 2013 · resigned 2015
- Stacey Hughes Director · appointed 2013 · resigned 2017
- Swift, Jessica, Reverend Director · appointed 2012 · resigned 2017
- Christine Ann Caton Director · appointed 2012 · resigned 2013
- Sara Kathryn Sabiers Hyde Director · appointed 2010 · resigned 2016
- Benjamin David Hunter Pollard Director · appointed 2010 · resigned 2011
- Celia Wyatt Secretary · appointed 2010 · resigned 2018
- Howard Andrew Chapman Director · appointed 2010 · resigned 2013
- Jonathan Griffith Lewis Director · appointed 2008 · resigned 2010
- Catharine Painter Director · appointed 2008 · resigned 2013
- Heather Jean Wood Director · appointed 2008 · resigned 2012
- Sarah Coy Director · appointed 2008 · resigned 2008
- Wyatt, John Stephen, Professor Director · appointed 2008 · resigned 2023
- Rachel Baughen Director · appointed 2008 · resigned 2010
- Dock, Valerie June, Dr Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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