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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
7.1y median 8.2y
average tenure
10.8y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
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 | 06897759 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/05/2009 |
| Address | C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Gillian Beale Director · appointed 2024
- Marc Francis Sinclair Director · appointed 2018
- Seonaid Marie Biagioni Director · appointed 2015
- Maher Roz Secretary · appointed 2014
Show 5 former officers
- Janine Diona Angela Maria Lucas Secretary · appointed 2011 · resigned 2014
- Janine Dione Angela Maria Lucas Director · appointed 2011 · resigned 2014
- Gillian Frances Cecilia Beale Director · appointed 2009 · resigned 2018
- Paula Morais Secretary · appointed 2009 · resigned 2011
- Sinclair, Marc Francis, Dr Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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