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.
9 directors on the board
- Shotter, Sophie Mariette, Dr Director · appointed 2021
- Elder, John Balfour, Dr Director · appointed 2018
- EL Houssieny, Ahmed Khamis Hassan, Dr Director · appointed 2025
- Norman, Rebecca Katy, Dr Director · appointed 2025
- Manav Bawa Director · appointed 2022
- Kaur, Bhavjit, Dr Director · appointed 2020
- Hassan, Haidar, Dr Director · appointed 2025
- Ahmadi, Matin, Dr Director · appointed 2025
- Panchalingam, Deepa, Dr Director · appointed 2025
Directors past 6 years
- Elder, John Balfour, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Panchalingam, Deepa, Dr Director · appointed 2025
Portfolio (8)
- Shotter, Sophie Mariette, Dr Director · appointed 2021
- Elder, John Balfour, Dr Director · appointed 2018
- EL Houssieny, Ahmed Khamis Hassan, Dr Director · appointed 2025
- Norman, Rebecca Katy, Dr Director · appointed 2025
- Manav Bawa Director · appointed 2022
- Kaur, Bhavjit, Dr Director · appointed 2020
- Hassan, Haidar, Dr Director · appointed 2025
- Ahmadi, Matin, Dr Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Demosthenous, Nestor, Dr Director · appointed 2022 · resigned 2026
- Fairris, Catherine, Dr Director · appointed 2019 · 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.
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
- Health & Aesthetic Clinic Limited 1 shared director
- London Interventional Radiology Limited 1 shared director
- Bcam Academy LTD 1 shared director
- Swedish Smile Limited 1 shared director
- Swedish Smile Center Limited 1 shared director
- Jccp 1 shared director
Deterministic, from public records.
Company details
| Number | 06634531 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/07/2008 |
| Address | 77 NEW CAVENDISH STREET, FITZROVIA, LONDON, W1W 6XB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bcam Academy LTD
75-100% voting · notified 2016-04-28
Officers (34)
- Norman, Rebecca Katy, Dr Director · appointed 2025
- Ahmadi, Matin, Dr Director · appointed 2025
- EL Houssieny, Ahmed Khamis Hassan, Dr Director · appointed 2025
- Hassan, Haidar, Dr Director · appointed 2025
- Panchalingam, Deepa, Dr Director · appointed 2025
- Manav Bawa Director · appointed 2022
- Shotter, Sophie Mariette, Dr Director · appointed 2021
- Kaur, Bhavjit, Dr Director · appointed 2020
- Elder, John Balfour, Dr Director · appointed 2018
Show 25 former officers
- Brenner, Eithne Rose, Dr Director · appointed 2023 · resigned 2024
- Demosthenous, Nestor, Dr Director · appointed 2022 · resigned 2026
- Critchley, Rupert William James, Dr Director · appointed 2022 · resigned 2022
- Mckeown, Darren, Dr Director · appointed 2021 · resigned 2023
- Zatonska, Agnieszka Ewa, Dr Director · appointed 2020 · resigned 2025
- Patel, Tapan, Dr Director · appointed 2020 · resigned 2020
- Fairris, Catherine, Dr Director · appointed 2019 · resigned 2026
- Coffey, Christine Olivia Jane, Dr Director · appointed 2017 · resigned 2019
- Gout, Uliana, Dr Director · appointed 2017 · resigned 2022
- Myers, Paul Charles, Dr Director · appointed 2016 · resigned 2022
- Harker, Ruth Jasmine, Dr. Director · appointed 2014 · resigned 2021
- Long, Kathleen, Dr. Director · appointed 2014 · resigned 2020
- Molina, Beatriz, Dr Director · appointed 2014 · resigned 2016
- Paul Barry Charlson Director · appointed 2014 · resigned 2020
- Michael Edward Comins Secretary · appointed 2013 · resigned 2014
- Cummings, Conrad Sean, Dr Director · appointed 2013 · resigned 2013
- Goodarzian, Xavier Goodarz, Dr Director · appointed 2012 · resigned 2013
- Singh, Kamaljit, Dr Director · appointed 2012 · resigned 2018
- Judodihardjo, Harryono, Dr Director · appointed 2012 · resigned 2012
- Myers, Paul, Dr Director · appointed 2012 · resigned 2013
- Dobson, Philip Anthony, Dr Secretary · appointed 2012 · resigned 2024
- Gammell, Samantha Joy, Dr Director · appointed 2009 · resigned 2013
- Sharon Wendy Turner Fry Secretary · appointed 2008 · resigned 2012
- Curran, John Gerard, Dr Director · appointed 2008 · resigned 2009
- Patrick James Bowler Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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