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.
9 directors on the board
- Timothy William Matthews Director · appointed 2024
- Carter, Christopher Ross, Dr Director · appointed 2020
- Neville Norbert Menezes Director · appointed 2010
- Giulio Codacci-Pisanelli Director · appointed 2024
- Gabriella Lesca Director · appointed 2024
- David Charles Slater Director · appointed 2024
- Naomi Barbara Longworth Director · appointed 2021
- Rachael Legg Director · appointed 2020
- Elspeth Millar Cowan Director · appointed 2021
5.2y median 4.9y
average tenure
16.1y
longest tenure
Directors past 6 years
- Carter, Christopher Ross, Dr Director · appointed 2020
- Neville Norbert Menezes Director · appointed 2010
- Rachael Legg Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Carter, Christopher Ross, Dr Director · appointed 2020
- Giulio Codacci-Pisanelli Director · appointed 2024
- Gabriella Lesca Director · appointed 2024
- Naomi Barbara Longworth Director · appointed 2021
- Elspeth Millar Cowan Director · appointed 2021
Portfolio (4)
- Timothy William Matthews Director · appointed 2024
- Neville Norbert Menezes Director · appointed 2010
- David Charles Slater Director · appointed 2024
- Rachael Legg Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Louise Effuah Nylander Director · appointed 2021 · resigned 2025
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.
Tech and media 2Health and social care 1Professional services 1
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.
Connected through a shared director
- Meadow Well Connected 1 shared director
- Menezes Properties 1 shared director
- The Praesto Partnership Limited 1 shared director
- Menezes LTD 1 shared director
- Vandings WAY House 1 shared director
Deterministic, from public records.
Company details
| Number | 07272699 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/06/2010 |
| Address | 3 LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Timothy William Matthews Director · appointed 2024
- Gabriella Lesca Director · appointed 2024
- Giulio Codacci-Pisanelli Director · appointed 2024
- David Charles Slater Director · appointed 2024
- Naomi Barbara Longworth Director · appointed 2021
- Elspeth Millar Cowan Director · appointed 2021
- Carter, Christopher Ross, Dr Director · appointed 2020
- Rachael Legg Director · appointed 2020
- Neville Norbert Menezes Director · appointed 2010
Show 21 former officers
- Louise Effuah Nylander Director · appointed 2021 · resigned 2025
- Gemma Clare Partridge Brown Secretary · appointed 2021 · resigned 2023
- Alison Mary Stunt Director · appointed 2021 · resigned 2021
- Alison Clancy Director · appointed 2020 · resigned 2021
- Lisa Margaret Condron Director · appointed 2019 · resigned 2024
- Dimitra Georgiou Director · appointed 2019 · resigned 2023
- Goodfellow, Hugh Robin, Dr Director · appointed 2018 · resigned 2024
- Daniel Jagger Secretary · appointed 2017 · resigned 2020
- Stephen Krag Director · appointed 2017 · resigned 2023
- Julian Michael Darrall Secretary · appointed 2016 · resigned 2018
- Suzanne Roddie Director · appointed 2015 · resigned 2016
- Alexandra Amelia Fulton Director · appointed 2013 · resigned 2019
- Nicola Jane Mumford Director · appointed 2013 · resigned 2024
- Stevenson, Brian David, Mr. Director · appointed 2012 · resigned 2018
- Fiona Kim Taylor Director · appointed 2011 · resigned 2013
- Jane Mccue Director · appointed 2011 · resigned 2014
- Alison Mary Stunt Director · appointed 2010 · resigned 2021
- Carolyn Ann Scott Director · appointed 2010 · resigned 2013
- Helen Claire Matthews Secretary · appointed 2010 · resigned 2017
- Philip Stunt Director · appointed 2010 · resigned 2019
- Helen Claire Matthews Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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