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.
10 directors on the board
- Mark Andrew Kingstone Director · appointed 2019
- Carolan Maria Davidge Director · appointed 2021
- Antoinette Philomena Jackson Director · appointed 2021
- Neil Andrew Tween Director · appointed 2022
- Rob Negus Director · appointed 2025
- Sonali Dina Kumarakulasinghe Director · appointed 2022
- Bennett, Catherine Margaret, Dr Director · appointed 2022
- Nicola Scrivings Director · appointed 2023
- Eduardo Prato Director · appointed 2025
- Julia Rose Curtis Director · appointed 2021
Directors past 6 years
- Mark Andrew Kingstone Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Mark Andrew Kingstone Director · appointed 2019
- Rob Negus Director · appointed 2025
- Sonali Dina Kumarakulasinghe Director · appointed 2022
- Nicola Scrivings Director · appointed 2023
- Eduardo Prato Director · appointed 2025
- Julia Rose Curtis Director · appointed 2021
Portfolio (4)
- Carolan Maria Davidge Director · appointed 2021
- Antoinette Philomena Jackson Director · appointed 2021
- Neil Andrew Tween Director · appointed 2022
- Bennett, Catherine Margaret, Dr Director · appointed 2022
Left in the last 12 months
- Fertig, Arnold, Dr Director · appointed 2017 · resigned 2026
- Andy Rigby Director · appointed 2025 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Arthur Rank Hospice Limited 2 shared directors
Connected through a shared director
- Carolan Davidge Limited 1 shared director
- Omed Health Limited 1 shared director
- Cambridge Medical Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07086155 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/11/2009 |
| Address | ARTHUR RANK HOSPICE CHERRY HINTON ROAD, SHELFORD BOTTOM, CAMBRIDGE, CB22 3FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arthur Rank Hospice Limited
significant influence · notified 2016-07-01 - Arhc Property Limited
appoints directors (firm) · notified 2016-07-04
Officers (46)
- Rob Negus Director · appointed 2025
- Eduardo Prato Director · appointed 2025
- Nicola Scrivings Director · appointed 2023
- John Edwin Bishop Secretary · appointed 2022
- Neil Andrew Tween Director · appointed 2022
- Sonali Dina Kumarakulasinghe Director · appointed 2022
- Bennett, Catherine Margaret, Dr Director · appointed 2022
- Carolan Maria Davidge Director · appointed 2021
- Antoinette Philomena Jackson Director · appointed 2021
- Julia Rose Curtis Director · appointed 2021
- Mark Andrew Kingstone Director · appointed 2019
Show 35 former officers
- Andy Rigby Director · appointed 2025 · resigned 2026
- Hannah Penelope Grainger Secretary · appointed 2022 · resigned 2022
- Mark Turner Director · appointed 2022 · resigned 2023
- Colin Adrian Sherwood Director · appointed 2021 · resigned 2025
- Suleman, Mehrunisha, Dr Director · appointed 2020 · resigned 2024
- Michael William Fell Director · appointed 2019 · resigned 2020
- Meghan Hannah Jermak Mathieson Director · appointed 2019 · resigned 2025
- Natalie Elizabeth Acton Director · appointed 2019 · resigned 2020
- Jennifer Ann Tunbridge Secretary · appointed 2019 · resigned 2022
- Lynne Hays Secretary · appointed 2019 · resigned 2019
- Isabel Josephine Napper Director · appointed 2017 · resigned 2019
- Fertig, Arnold, Dr Director · appointed 2017 · resigned 2026
- Elizabeth Jane Winter Director · appointed 2016 · resigned 2017
- Lee Foster Maughan Director · appointed 2016 · resigned 2022
- Jennifer Raine Director · appointed 2015 · resigned 2018
- Christopher John Banks Director · appointed 2015 · resigned 2016
- Graeme Vaughan Jones Director · appointed 2013 · resigned 2018
- Stephen Barry Kay Director · appointed 2013 · resigned 2022
- Keith John Stott Director · appointed 2013 · resigned 2015
- Rosemary Ann Stamp Director · appointed 2013 · resigned 2022
- Williams, Michael Vaughan, Dr Director · appointed 2013 · resigned 2016
- Stephen John Potter Director · appointed 2013 · resigned 2017
- Jennifer Mary Brook Director · appointed 2011 · resigned 2019
- Manning, Alexander Geoffrey Vernon, Dr Director · appointed 2010 · resigned 2023
- Katherine Elizabeth Kirk Director · appointed 2010 · resigned 2022
- Kate Lockett Director · appointed 2010 · resigned 2010
- Mark Lloyd Director · appointed 2010 · resigned 2017
- Edward George Coe Director · appointed 2010 · resigned 2017
- Lynda Kaye Tingley Director · appointed 2010 · resigned 2013
- Andrew Thomas Swarbrick Director · appointed 2009 · resigned 2017
- Stuart Mclellan Evans Director · appointed 2009 · resigned 2017
- Anthony Justin Gerard Mcgurk Director · appointed 2009 · resigned 2013
- Martin John Reavley Director · appointed 2009 · resigned 2011
- Isaacs, Lewis Colin, Mr. Director · appointed 2009 · resigned 2013
- Jonathan Rands Hutt Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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