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.
4 directors on the board
- Thomas Cornelius Phillips Director · appointed 2019
- Kevin Gerard Burke Director · appointed 2026
- Jade Ella Caffoor Director · appointed 2026
- Alex Rauch Director · appointed 2024
2.6y median 1.4y
average tenure
7.2y
longest tenure
Directors past 6 years
- Thomas Cornelius Phillips Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Thomas Cornelius Phillips Director · appointed 2019
- Kevin Gerard Burke Director · appointed 2026
- Jade Ella Caffoor Director · appointed 2026
- Alex Rauch Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Daniel Evans Director · appointed 2021 · resigned 2026
- Alex Monaco Director · appointed 2026 · resigned 2026
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 | 07277814 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/06/2010 |
| Address | 93 C/O RAMON LEE, TABERNACLE STREET, LONDON, EC2A 4BA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Kevin Gerard Burke Director · appointed 2026
- Jade Ella Caffoor Director · appointed 2026
- Alex Rauch Director · appointed 2024
- Thomas Cornelius Phillips Director · appointed 2019
Show 15 former officers
- Alex Monaco Director · appointed 2026 · resigned 2026
- Kate Hubbard Director · appointed 2022 · resigned 2022
- Daniel Evans Director · appointed 2021 · resigned 2026
- Harry Joshua David Petrushkin Director · appointed 2018 · resigned 2021
- Daniel James Gilmore Director · appointed 2018 · resigned 2024
- Victoria Miller Director · appointed 2017 · resigned 2018
- Korinna Simone Howie Director · appointed 2017 · resigned 2018
- Jonathan Garelick Director · appointed 2017 · resigned 2019
- Alexandra Jane Smith Director · appointed 2016 · resigned 2021
- Colin Wainwright Director · appointed 2015 · resigned 2017
- Yudkin, Gillian Diana, Dr Director · appointed 2014 · resigned 2017
- Phillip Kerry Director · appointed 2012 · resigned 2015
- Michele Hanson Director · appointed 2012 · resigned 2018
- Thomas Daubeny Director · appointed 2010 · resigned 2015
- Susannah Amy Hanson Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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