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.
3 directors on the board
- Susan Helen Hutchins Director · appointed 2024
- Sophie Davin Director · appointed 2013
- Hugh William Crichton Cochrane Director · appointed 2013
9.4y median 12.7y
average tenure
13.4y
longest tenure
Directors past 6 years
- Sophie Davin Director · appointed 2013
- Hugh William Crichton Cochrane Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Susan Helen Hutchins Director · appointed 2024
- Sophie Davin Director · appointed 2013
- Hugh William Crichton Cochrane Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06655976 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/07/2008 |
| Address | 1ST FLOOR, 47-50 MARGARET STREET 1ST FLOOR, 47-50 MARGARET STREET, LONDON, LONDON |
| Accounts next due | 06/11/2027 |
| Accounts last made up | 06/02/2026 |
Industry (SIC)
86900 - Other human health activities
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.
- SUN Kyeong AH LTD ceased 2026-03-12
significant influence · notified 2019-07-26
Officers (8)
- Susan Helen Hutchins Director · appointed 2024
- Hugh William Crichton Cochrane Director · appointed 2013
- Sophie Davin Director · appointed 2013
- Pradnya Ranade Secretary · appointed 2008
Show 4 former officers
- Fiona Carolyne Carew Frost Brown Director · appointed 2019 · resigned 2024
- Huguette Burns Director · appointed 2010 · resigned 2013
- Colin Allan Campbell Director · appointed 2008 · resigned 2010
- Francoise Thomas Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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