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.
11 directors on the board
- Ferro, Albert, Professor Director · appointed 2022
- Goldsmith, David Julian Alexander, Professor Director · appointed 2024
- Clark, James Edward, Professor Director · appointed 2024
- Alexis Gerard Germain Blanchard-Medvedieva Director · appointed 2025
- Jasvinder Sethi Director · appointed 2022
- Parvinder Gidday Director · appointed 2024
- Sarah Katy Morecombe Director · appointed 2020
- Naomi Rosalind Stetson Director · appointed 2024
- Verity Elizabeth Algar Director · appointed 2022
- Carlo Digrandi Director · appointed 2024
- Cheung, Bernard Man Yung, Professor Director · appointed 2019
Directors past 6 years
- Cheung, Bernard Man Yung, Professor Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Clark, James Edward, Professor Director · appointed 2024
- Alexis Gerard Germain Blanchard-Medvedieva Director · appointed 2025
- Jasvinder Sethi Director · appointed 2022
- Verity Elizabeth Algar Director · appointed 2022
- Carlo Digrandi Director · appointed 2024
- Cheung, Bernard Man Yung, Professor Director · appointed 2019
Portfolio (5)
- Ferro, Albert, Professor Director · appointed 2022
- Goldsmith, David Julian Alexander, Professor Director · appointed 2024
- Parvinder Gidday Director · appointed 2024
- Sarah Katy Morecombe Director · appointed 2020
- Naomi Rosalind Stetson Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Kalia, Kritika, Dr Director · appointed 2023 · resigned 2026
- Mehul Nathwani 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.
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 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
- Fellowship of Postgraduate Medicine(the) 1 shared director
- Techtronic Industries (UK) LTD 1 shared director
- The Dawn Sailing Barge Trust Limited 1 shared director
- Autolycus Biomedical Consulting (ABC) LTD 1 shared director
- Hawtrees Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07381623 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/09/2010 |
| Address | ROOM 3.07, FRANKLIN-WILKINS BUILDING ROOM 3.07, FRANKLIN-WILKINS BUILDING, 150 STAMFORD STREET, LONDON, SE1 9NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Alexis Gerard Germain Blanchard-Medvedieva Director · appointed 2025
- Goldsmith, David Julian Alexander, Professor Director · appointed 2024
- Clark, James Edward, Professor Director · appointed 2024
- Parvinder Gidday Director · appointed 2024
- Naomi Rosalind Stetson Director · appointed 2024
- Carlo Digrandi Director · appointed 2024
- Ferro, Albert, Professor Director · appointed 2022
- Jasvinder Sethi Director · appointed 2022
- Verity Elizabeth Algar Director · appointed 2022
- Sarah Katy Morecombe Director · appointed 2020
- Cheung, Bernard Man Yung, Professor Director · appointed 2019
Show 17 former officers
- Cohen, Nicola Rachel, Professor Director · appointed 2024 · resigned 2025
- Aubury, Nicola Rachel, Professor Director · appointed 2024 · resigned 2025
- Alexander Blinnikov Director · appointed 2024 · resigned 2025
- Kalia, Kritika, Dr Director · appointed 2023 · resigned 2026
- Kousoulis, Antonis, Dr Director · appointed 2023 · resigned 2024
- Tatyana Potiyenko Director · appointed 2021 · resigned 2023
- Mehul Nathwani Director · appointed 2021 · resigned 2025
- Anish Soni Director · appointed 2020 · resigned 2023
- Stuart Henry Lewis Mcnab Director · appointed 2020 · resigned 2022
- Wendy French Director · appointed 2019 · resigned 2021
- Marshall, William Jasper, Dr Director · appointed 2015 · resigned 2022
- Alexander Andrew Groat Director · appointed 2010 · resigned 2015
- Robert Charles St John Jackson Director · appointed 2010 · resigned 2023
- Andrew Shindler Director · appointed 2010 · resigned 2024
- Currie, Wendy, Professor Director · appointed 2010 · resigned 2016
- Flynn, Michael John, Dr Director · appointed 2010 · resigned 2018
- Singer, Donald Robert James, Professor Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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