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.
10
directors on the board
3y median 3.2y
average tenure
6.2y
longest tenure
1
directors past 6 years
9 vs 0 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
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.
Professional 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
- 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.
- 44 Fortess Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07274105 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/06/2010 |
| Address | 2 ST ANDREWS PLACE, LONDON, LONDON, NW1 4LB |
| 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 (49)
- Sarah Louise Linnington Director · appointed 2026
- Jon Carter Director · appointed 2026
- Angharad Rose Rose Widlake Director · appointed 2025
- Conor Mccann Director · appointed 2023
- Ravinder Chahil Director · appointed 2023
- King, Victoria Ann, Dr Director · appointed 2023
- Probert, Christopher Simon John, Professor Director · appointed 2022
- Norton, Christine Susan, Professor Director · appointed 2022
- Melissa Boland Director · appointed 2021
- Dugdale-Bradley, Linda Anne, Dr Director · appointed 2020
Show 39 former officers
- Shawcross, Debbie Lindsay, Professor Director · appointed 2024 · resigned 2026
- Charlotte Leonard Director · appointed 2023 · resigned 2026
- Natalie Bridge Director · appointed 2021 · resigned 2024
- Sebastian, Shaji, Professor Director · appointed 2021 · resigned 2024
- Stephen Peter Williams Director · appointed 2020 · resigned 2022
- Lomer, Miranda, Dr Director · appointed 2019 · resigned 2025
- Adams, David Harvey, Professor Director · appointed 2019 · resigned 2024
- Ford, Alexander Charles, Professor Director · appointed 2019 · resigned 2022
- Rhodes, Jonathan Michael, Professor Director · appointed 2019 · resigned 2022
- Arasaradnam, Ramesh, Professor Director · appointed 2019 · resigned 2021
- Krishna Au Director · appointed 2018 · resigned 2021
- Gareth Spencer Gehan Hwa-Teik Christian-Lim Director · appointed 2018 · resigned 2022
- Eaden, Jayne Alison, Dr Director · appointed 2018 · resigned 2018
- Sinead Caitlin Murray Director · appointed 2018 · resigned 2022
- Hung Quoc Tran Director · appointed 2017 · resigned 2020
- Qamar Hamid Director · appointed 2017 · resigned 2018
- Mclaughlin, John, Professor Director · appointed 2016 · resigned 2023
- Brookes, Matthew, Dr Director · appointed 2015 · resigned 2018
- Grant, David Alan William, Dr Director · appointed 2015 · resigned 2015
- Smith, Philip, Dr Director · appointed 2015 · resigned 2021
- Loft, Duncan, Dr Director · appointed 2013 · resigned 2015
- Holohan, Jean Frances, Dr Director · appointed 2013 · resigned 2015
- Gilmore, Ian Thomas, Professor Sir Director · appointed 2012 · resigned 2014
- Forgacs, Ian, Dr Director · appointed 2012 · resigned 2015
- Denyer, Mark Edward, Dr Director · appointed 2010 · resigned 2012
- Jeremy Hemmings Director · appointed 2010 · resigned 2011
- Alan Raymond Bowden Director · appointed 2010 · resigned 2015
- Graham Henry Jeffery Director · appointed 2010 · resigned 2011
- Hawkey, Chris John, Professor Director · appointed 2010 · resigned 2022
- Westaby, David, Dr Director · appointed 2010 · resigned 2011
- Crabtree, Jean, Professor Director · appointed 2010 · resigned 2017
- Emmanuel, Anton Vignaraj, Dr Director · appointed 2010 · resigned 2018
- Mark Andrew Michael Stephen Leigh Director · appointed 2010 · resigned 2011
- Dakkak, Mounes, Dr Director · appointed 2010 · resigned 2013
- Rampton, David, Professor Director · appointed 2010 · resigned 2012
- Rhodes, Jonathan, Professor Director · appointed 2010 · resigned 2012
- Tony Briam Director · appointed 2010 · resigned 2017
- Jones, Roger, Professor Director · appointed 2010 · resigned 2013
- John Clive Littler Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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