Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3
directors on the board
6.2y median 7y
average tenure
7y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07364172 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/09/2010 |
| Address | 17-29 HAWLEY CRESCENT, LONDON, NW1 8TT |
| 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 (17)
- Stephanie Avril Vera Ndlovu Director · appointed 2021
- Benedict Thomas Plumley Director · appointed 2019
- James Chien Cheng Chau Director · appointed 2019
Show 14 former officers
- Tuvia Borok Director · appointed 2022 · resigned 2025
- Raffaele Annecchino Director · appointed 2021 · resigned 2023
- Sara Grote Cerrell Director · appointed 2019 · resigned 2024
- Partridge, Nicholas Wyndham, Sir Director · appointed 2019 · resigned 2025
- Mallah Tabot Director · appointed 2019 · resigned 2021
- David Gerard Lynn Director · appointed 2019 · resigned 2021
- Thakar, Bayju Ashvin, Dr Director · appointed 2018 · resigned 2025
- Piot, Peter, Professor Director · appointed 2011 · resigned 2019
- Arletty Pinel Director · appointed 2011 · resigned 2019
- Timothy Rosta Director · appointed 2011 · resigned 2019
- William Harvey Roedy Director · appointed 2011 · resigned 2019
- Christopher George Davis Director · appointed 2011 · resigned 2016
- Georgia Arnold Franklin Director · appointed 2010 · resigned 2011
- Sara Piot Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record