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.
7
directors on the board
5.6y median 1.5y
average tenure
17.1y
longest tenure
2
directors past 6 years
7 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Company details
| Number | 06943628 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/06/2009 |
| Address | MOSCROP & CO, 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86220 - Specialists medical practice activities86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Lena Ulla Christina Schultz Secretary · appointed 2025
- Berring-Uldum, Amalie Akulenok, Dr Director · appointed 2025
- Adarmouch, Latifa, Professor Director · appointed 2025
- Shirane, Risako Amanda, Dr Director · appointed 2025
- GIL-Gouveia, Raquel, Professor Director · appointed 2025
- Husoy, Andreas Kattem, Dr Director · appointed 2024
- Jensen, Rigmor Hoejland, Ass Professor Director · appointed 2009
- Steiner, Timothy John, Professor Director · appointed 2009
Show 6 former officers
- Uluduz Ugurlu, Derya, Professor Director · appointed 2019 · resigned 2024
- Katsarava, Zaza, Professor Director · appointed 2009 · resigned 2024
- Birbeck, Gretchen Lano, Dr Director · appointed 2009 · resigned 2016
- Ulla Schultz Secretary · appointed 2009 · resigned 2025
- Martelletti, Paolo, Professor Director · appointed 2009 · resigned 2016
- Stovner, Lars Jacob, Professor Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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