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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Teamthompson LTD 1 shared director
- Trigenit Holdings Limited 1 shared director
- Parry Orthopaedics Limited 1 shared director
- 123456 TEE Limited 1 shared director
- Bespoke Retirements Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07487432 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/01/2011 |
| Address | 1 ST JOHN'S LANE, LONDON, EC1M 4AR |
| 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 (36)
- Duncan Buchanan Director · appointed 2023
- Gary Michael Davison Director · appointed 2023
- Matthew Treagus Director · appointed 2023
- Alan Abraham Director · appointed 2023
- Leyla Catherine Hayes Director · appointed 2023
- Cowie, Fiona, Dr Director · appointed 2022
- Miah, Aisha Begum, Dr Director · appointed 2022
- Jamie Andrew Ford-Cordes Director · appointed 2022
- Hristo Anastasov Director · appointed 2022
- Michael Christopher Parry Director · appointed 2020
- Isla Robinson Director · appointed 2019
- Anjula Thompson Director · appointed 2017
Show 24 former officers
- Johnson, Sally Joanne, Dr Director · appointed 2022 · resigned 2026
- Rubinder Kaur Sangha Director · appointed 2022 · resigned 2024
- Wilson, Russ, Dr Director · appointed 2020 · resigned 2022
- James Terence Patton Director · appointed 2019 · resigned 2022
- Louisa Nicoll Director · appointed 2017 · resigned 2023
- Sarah Conneally Director · appointed 2017 · resigned 2023
- Johanne Vass Director · appointed 2017 · resigned 2023
- Andrew John Eckles Director · appointed 2016 · resigned 2022
- Judson, Ian Robert, Professor Director · appointed 2016 · resigned 2022
- David Alexander Thompson Director · appointed 2014 · resigned 2016
- Richard Ian Meredith Hughes Director · appointed 2013 · resigned 2019
- Robert John Grimer Director · appointed 2013 · resigned 2019
- Sharon Elizabeth Reid Director · appointed 2013 · resigned 2023
- Helen Faith Stradling Director · appointed 2013 · resigned 2016
- Samantha Abigail Whittam Director · appointed 2013 · resigned 2021
- White, Jeffery David, Dr Director · appointed 2013 · resigned 2020
- Leigh Hibberdine Director · appointed 2013 · resigned 2017
- Glyn Barry John Wilmshurst Director · appointed 2011 · resigned 2020
- Barrett, Jane, Dr Director · appointed 2011 · resigned 2016
- Karen Gay Delin Director · appointed 2011 · resigned 2017
- Lesley Anne Abraham Director · appointed 2011 · resigned 2015
- Judith Katherine Robinson Director · appointed 2011 · resigned 2011
- Nicola Mary Mellows Director · appointed 2011 · resigned 2014
- Peter Warwick Jay Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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