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.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Optimus Health Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06782587 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/01/2009 |
| Address | REGIMENTAL HEADQUARTERS ROYAL ARMY MEDICAL CORPS, SLIM ROAD, CAMBERLEY, SURREY, GU15 4NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Simpson, Ian, Colonel Director · appointed 2025
- Simon Matthew Harmer Director · appointed 2025
- Moles, Iain, Dr Director · appointed 2025
- Pemberton, Mark Vernon, Colonel Director · appointed 2025
- Ian Gordon Razzell Director · appointed 2025
- Rowan, Jeremy Francis, Major General Director · appointed 2025
Show 34 former officers
- LOY, James Anthony, Wo1 Director · appointed 2023 · resigned 2025
- Millar, Kenneth Norman Ainslie, Colonel Retired Director · appointed 2022 · resigned 2025
- Carter, Philip Andrew, Brigadier Director · appointed 2022 · resigned 2025
- Parker, Christopher John Raymond, Brigadier Director · appointed 2022 · resigned 2025
- Melville, Ryan, Wo2 Director · appointed 2021 · resigned 2023
- Nadin, Martin Nicholas, Brigadier Director · appointed 2021 · resigned 2026
- Maxine Sarah Bowley Director · appointed 2020 · resigned 2021
- Williamson, Roland Hugh Bamford, Brigadier Director · appointed 2020 · resigned 2020
- Julie Anne Jolley Director · appointed 2019 · resigned 2020
- Cain, Paul Andrew, Dr Director · appointed 2019 · resigned 2022
- Macmillan, Alistair Hamish Mcgregor, Brigadier Director · appointed 2019 · resigned 2022
- Simpson, Robin Gordon, Brigadier Director · appointed 2019 · resigned 2025
- Hawley, Alan, Maj Gen (Retd) Professor Director · appointed 2018 · resigned 2025
- Duffy, Mark Wilson, Wo1 Director · appointed 2017 · resigned 2019
- Mellor, Simon Geoffrey, Colonel Director · appointed 2016 · resigned 2026
- Dieppe, Clifford, Dr Director · appointed 2016 · resigned 2018
- Mark Vernon Pemberton Director · appointed 2016 · resigned 2020
- Martyn Brabin Director · appointed 2015 · resigned 2017
- Barry Arthur Charles Smith Director · appointed 2014 · resigned 2018
- Heidi Doughty Director · appointed 2014 · resigned 2017
- Andrew John Game Director · appointed 2013 · resigned 2015
- Fabricius, Peter John, Brigadier Director · appointed 2012 · resigned 2019
- Harriss, Stephen Roy, Warrant Officer Class One Director · appointed 2011 · resigned 2013
- Hubbard, Phillip James, Colonel Director · appointed 2010 · resigned 2015
- VON Bertele, Michael James, Dr Director · appointed 2009 · resigned 2012
- Christopher John Dickinson Director · appointed 2009 · resigned 2014
- Hall, Louis Michael, Warrant Officer Class One Director · appointed 2009 · resigned 2011
- Malcolm John Ratcliffe Director · appointed 2009 · resigned 2009
- Morris, David John, Colonel Director · appointed 2009 · resigned 2010
- Ivan Francis D'Mello Director · appointed 2009 · resigned 2009
- Hawley, Alan, Maj Gen Director · appointed 2009 · resigned 2009
- Ellis, Marie Jean Teresa, Major Director · appointed 2009 · resigned 2026
- Roberts, Peter, Colonel Director · appointed 2009 · resigned 2010
- Tinsley, Michael John, Colonel Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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