NHS Professionals Limited
Company 06704614 Active
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.
8 directors on the board
- Helen Crooks Director · appointed 2025
- Langford, Katherine Sarah, Dr Director · appointed 2019
- Powis, Stephen Huw, Professor Sir Director · appointed 2026
- Martin Stephen Kirke Director · appointed 2025
- Massroor Ahmed Director · appointed 2022
- Mark Jonathan Bull Director · appointed 2023
- Gordon Fowler Director · appointed 2025
- Sylwia Kuteszko-Tranmer Director · appointed 2025
Directors past 6 years
- Langford, Katherine Sarah, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Langford, Katherine Sarah, Dr Director · appointed 2019
- Gordon Fowler Director · appointed 2025
Portfolio (6)
- Helen Crooks Director · appointed 2025
- Powis, Stephen Huw, Professor Sir Director · appointed 2026
- Martin Stephen Kirke Director · appointed 2025
- Massroor Ahmed Director · appointed 2022
- Mark Jonathan Bull Director · appointed 2023
- Sylwia Kuteszko-Tranmer Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard John Shearer Director · appointed 2024 · resigned 2025
- Emily Inez Curtis Director · appointed 2024 · resigned 2025
- Phillips, Helen Mary, Dr Director · appointed 2023 · resigned 2026
- Nicola Mcqueen 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
- Kidney Research UK 1 shared director
- The Cordwainers Educational and Training Charitable Trust Company 1 shared director
- Community Health Partnerships Limited 1 shared director
- The Office of the Independent Adjudicator for Higher Education 1 shared director
- DE Aston School Academy Trust 1 shared director
- Data Helm Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06704614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2008 |
| Address | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Secretary of State for Health and Social Care
ownership of shares 75-100%
Officers (35)
- Powis, Stephen Huw, Professor Sir Director · appointed 2026
- Gordon Fowler Director · appointed 2025
- Sylwia Kuteszko-Tranmer Director · appointed 2025
- Helen Crooks Director · appointed 2025
- Martin Stephen Kirke Director · appointed 2025
- Mark Jonathan Bull Director · appointed 2023
- Tolulope Fadeke Aluko Secretary · appointed 2023
- Massroor Ahmed Director · appointed 2022
- Langford, Katherine Sarah, Dr Director · appointed 2019
Show 26 former officers
- Emily Inez Curtis Director · appointed 2024 · resigned 2025
- Richard John Shearer Director · appointed 2024 · resigned 2025
- Phillips, Helen Mary, Dr Director · appointed 2023 · resigned 2026
- Simon Edward Hall Director · appointed 2019 · resigned 2022
- Nicola Mcqueen Director · appointed 2019 · resigned 2026
- Megan Elaine Grant Director · appointed 2019 · resigned 2020
- Adele Lee Barker Director · appointed 2019 · resigned 2024
- Stephen John Collier Director · appointed 2018 · resigned 2022
- Oliver Guy Blackaby Director · appointed 2018 · resigned 2023
- Nicholas George Kirkbride Director · appointed 2016 · resigned 2020
- Colin Mccready Secretary · appointed 2016 · resigned 2019
- Colin Bruce Mccready Director · appointed 2016 · resigned 2019
- Anne Challinor Director · appointed 2011 · resigned 2021
- Elizabeth Jane Robb Director · appointed 2010 · resigned 2020
- Anne O'Brien Director · appointed 2010 · resigned 2019
- Stephen Beresford Dangerfield Director · appointed 2010 · resigned 2016
- Keith Arnot Russell Director · appointed 2010 · resigned 2017
- Jill Margaret Robertson Director · appointed 2010 · resigned 2017
- Robin George Walton Williams Director · appointed 2010 · resigned 2018
- John Flook Director · appointed 2009 · resigned 2023
- Rebecca Claire Hartle Wilson Director · appointed 2009 · resigned 2010
- Neil Anthony Lloyd Director · appointed 2009 · resigned 2011
- Robert Alexander Russell Clarke Secretary · appointed 2009 · resigned 2016
- Peter Alexander Coates Director · appointed 2009 · resigned 2010
- Croft Nominees Limited Corporate-director · appointed 2008 · resigned 2009
- Beach Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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