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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Global Venture 100 LTD 1 shared director
- Market House Management Company Limited 1 shared director
- Thames Valley AIR Ambulance 1 shared director
- Thames Valley AIR Ambulance (Trading) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07345516 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/08/2010 |
| Address | HOLBORN GATE FIFTH FLOOR, 330 HIGH HOLBORN, LONDON, WC1V 7QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (27)
- Jassal, Vijay Kumar Director · appointed 2023
- Talbot, Kevin, Professor Director · appointed 2022
- Wardlaw, Joanna Marguerite, Professor Director · appointed 2022
- Regan, Aoife Grainne, Dr Director · appointed 2019
- Storrs, Jeremy Director · appointed 2019
- Wright, Paul Vernon Director · appointed 2019
- Kropman, Jonathan Ronald Director · appointed 2011
- Gollan, John Anthony, Mr. Director · appointed 2011
- Griffiths, Charmaine Helen, Dr Former Director · appointed 2015 · resigned 2018
- Cole, Andrew James Former Director · appointed 2015 · resigned 2018
- Coles, Charles Graham Former Director · appointed 2014 · resigned 2017
- Shire, Sally Christabel Former Director · appointed 2013 · resigned 2018
- Geeson, Kevin Leonard Former Director · appointed 2013 · resigned 2016
- Pickard, John Douglas, Professor Former Director · appointed 2012 · resigned 2022
- Turnbull, Douglas Matthew, Professor Sir Former Director · appointed 2012 · resigned 2022
- Wilson, Allister Ian, Dr Former Director · appointed 2011 · resigned 2021
- Mogull, Kerstin Elisabet Former Director · appointed 2011 · resigned 2014
- Hindal, Elaine Former Director · appointed 2011 · resigned 2014
- Heaton, Frances Anne Former Director · appointed 2010 · resigned 2011
- Margetts, Sir Robert John, Sir Former Director · appointed 2010 · resigned 2013
- Garston, Michael Eric Former Director · appointed 2010 · resigned 2012
- Jack, James Julian Bennett, Prof Former Director · appointed 2010 · resigned 2013
- Bonavero, Yves Jean Marc Former Director · appointed 2010 · resigned 2011
- Vincent, Angela, Prof Former Director · appointed 2010 · resigned 2013
- Compston, Alistair David Standiih, Prof Former Director · appointed 2010 · resigned 2012
- Mehew, Anthony John Former Director · appointed 2010 · resigned 2012
- Payne, Neil Lewin Former Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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