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.
6 directors on the board
- Linda Carole Loftus Director · appointed 2011
- Anthony Solomon Rosenfelder Director · appointed 2018
- Franks, Stephen, Professor Director · appointed 2018
- Angela Hodes Director · appointed 2018
- Winston, Robert Maurice, Lord Director · appointed 2011
- Bennett, Phillip Robert, Professor Director · appointed 2018
Directors past 6 years
- Linda Carole Loftus Director · appointed 2011
- Anthony Solomon Rosenfelder Director · appointed 2018
- Franks, Stephen, Professor Director · appointed 2018
- Angela Hodes Director · appointed 2018
- Winston, Robert Maurice, Lord Director · appointed 2011
- Bennett, Phillip Robert, Professor Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Franks, Stephen, Professor Director · appointed 2018
- Angela Hodes Director · appointed 2018
- Bennett, Phillip Robert, Professor Director · appointed 2018
Portfolio (3)
- Linda Carole Loftus Director · appointed 2011
- Anthony Solomon Rosenfelder Director · appointed 2018
- Winston, Robert Maurice, Lord Director · appointed 2011
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Marks Productions Limited 1 shared director
- Kayplot Limited 1 shared director
- Navera Partners Limited 1 shared director
- West Hampstead Developments Management LTD 1 shared director
- SIR Martin Gilbert Learning Centre 1 shared director
- Startransfer Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07855645 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/11/2011 |
| Address | WOLFSON & WESTON RESEARCH INSTITUTE FAMILY HEALTH IMPERIAL COLLEGE, HAMMERSMITH CAMPUS, DU CANE ROAD, LONDON, W12 0NN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Anthony Solomon Rosenfelder Director · appointed 2018
- Franks, Stephen, Professor Director · appointed 2018
- Angela Hodes Director · appointed 2018
- Bennett, Phillip Robert, Professor Director · appointed 2018
- Linda Carole Loftus Director · appointed 2011
- Winston, Robert Maurice, Lord Director · appointed 2011
Show 2 former officers
- Williamson, Catherine, Prof Director · appointed 2018 · resigned 2020
- Mitchell, Parry Andrew, Lord Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record