Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Se Miao Angie Ma Director · appointed 2024
- Sonya Judith Clara Branch Director · appointed 2011
- Saswati Saha Mitra Director · appointed 2024
- Joanna Margaret Barker Director · appointed 2019
- Joanna Ruth Paice Director · appointed 2024
5.9y median 2.4y
average tenure
14.8y
longest tenure
Directors past 6 years
- Sonya Judith Clara Branch Director · appointed 2011
- Joanna Margaret Barker Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sonya Judith Clara Branch Director · appointed 2011
Portfolio (4)
- Se Miao Angie Ma Director · appointed 2024
- Saswati Saha Mitra Director · appointed 2024
- Joanna Margaret Barker Director · appointed 2019
- Joanna Ruth Paice Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Rajesh Prabhashanker Bhogaita Director · appointed 2021 · resigned 2026
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 10Arts and leisure 2Finance 2Tech and media 2Business services 1Dormant 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bupa Occupational Health Limited 1 shared director
- Chawton House Library 1 shared director
- Occupational Health Care Limited 1 shared director
- Point North Community Foundation 1 shared director
- Canterbury Skin and Laser Clinic Limited 1 shared director
- Stratum Clinics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06619981 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/06/2008 |
| Address | 10-18 UNION STREET, LONDON, SE1 1SZ |
| 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 (27)
- Catherine Hart Secretary · appointed 2026
- Se Miao Angie Ma Director · appointed 2024
- Saswati Saha Mitra Director · appointed 2024
- Joanna Ruth Paice Director · appointed 2024
- Joanna Margaret Barker Director · appointed 2019
- Sonya Judith Clara Branch Director · appointed 2011
Show 21 former officers
- Kate Martin Secretary · appointed 2024 · resigned 2026
- Annwen Jones Secretary · appointed 2022 · resigned 2024
- Anabel Marjorie Fielding Director · appointed 2022 · resigned 2025
- Miriam Jordan Keane Director · appointed 2021 · resigned 2025
- Rajesh Prabhashanker Bhogaita Director · appointed 2021 · resigned 2026
- Cran-Mcgreehin, Alexandra, Dr Director · appointed 2018 · resigned 2023
- Andrew Richard Harrison Director · appointed 2018 · resigned 2022
- Alexine Horsup Secretary · appointed 2017 · resigned 2022
- Shona Jean Margaret Spence Director · appointed 2016 · resigned 2023
- Charlie Howell Parker Director · appointed 2016 · resigned 2018
- Margaret Chamberlain Director · appointed 2016 · resigned 2022
- Emma Victoria Kane Director · appointed 2015 · resigned 2024
- Sylvia Jean Auton Director · appointed 2011 · resigned 2013
- Lisa Catherine Attenborough Director · appointed 2011 · resigned 2018
- Michael John Holt Director · appointed 2009 · resigned 2016
- Helen Macnamara Director · appointed 2009 · resigned 2013
- Gillian Vanessa Hardy Director · appointed 2009 · resigned 2011
- Annwen Jones Secretary · appointed 2008 · resigned 2017
- Kathleen Winefride Kirkland Director · appointed 2008 · resigned 2015
- SK Secretary Limited Corporate-secretary · appointed 2008 · resigned 2008
- Gaymer, Janet Marion, Dame Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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