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.
10
directors on the board
3.3y median 3y
average tenure
6.3y
longest tenure
1
directors past 6 years
5 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
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.
Business services 2Education 1Manufacturing 1Other services 1Professional services 1Property 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AGE Concern Wandsworth 1 shared director
- Trinder Mews (Teddington) Limited 1 shared director
- Sagitare Limited 1 shared director
- Sophie Hayes Foundation 1 shared director
- 2DI Limited 1 shared director
- Luminopex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07954134 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/02/2012 |
| Address | 1ST FLOOR, REAR, UK HOUSE, 82 HEATH ROAD, TWICKENHAM, TW1 4BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Claire Frances Debney Director · appointed 2025
- Aarti Chitra Gurnani Director · appointed 2025
- Murray Cook Director · appointed 2023
- Vikram Yadav Director · appointed 2023
- Tracy Cherrington Director · appointed 2023
- Talbot, Sarah, Dr Director · appointed 2023
- Reema Kotecha Director · appointed 2023
- Gurjit Kaur Mahil Director · appointed 2022
- Samuel Henry Hopcroft Director · appointed 2021
- Lisa Leonard Director · appointed 2020
Show 34 former officers
- Jack Laurence Carling Director · appointed 2023 · resigned 2025
- Katharine Mary Rodde Director · appointed 2022 · resigned 2022
- Jasdeep Singh Bains Director · appointed 2022 · resigned 2023
- Roghayeh Washeghani-Farahani Director · appointed 2020 · resigned 2023
- Evagelia Ekaterini Papadopoulou Director · appointed 2020 · resigned 2022
- Nakienly, Joanna Margaret, Dr Director · appointed 2020 · resigned 2022
- Colette Elisa Noe Director · appointed 2019 · resigned 2022
- Kim Angela Tasso Director · appointed 2019 · resigned 2024
- Susan Frances Lilian Cain Director · appointed 2019 · resigned 2021
- Monika Isabela Waller Director · appointed 2019 · resigned 2025
- Jerry Martin Director · appointed 2019 · resigned 2021
- Philip John Congdon Director · appointed 2017 · resigned 2023
- Joseph Hill Director · appointed 2016 · resigned 2019
- Nicholas Edward Garth James Director · appointed 2016 · resigned 2018
- Richard Hurst Director · appointed 2016 · resigned 2022
- Matthew Richard Steans Director · appointed 2016 · resigned 2018
- Tamsin Priddle Director · appointed 2016 · resigned 2019
- Baljeet Ruprah-Shah Director · appointed 2015 · resigned 2018
- David Mark Hoppe Director · appointed 2015 · resigned 2017
- Claire Wilson Director · appointed 2015 · resigned 2018
- Edward Oliver Morton Lowe Director · appointed 2015 · resigned 2019
- Richard Parkin Director · appointed 2014 · resigned 2016
- Russell David Goodenough Director · appointed 2014 · resigned 2020
- Diana Lesley Karpinski Director · appointed 2012 · resigned 2015
- Dean William Robert Brown Director · appointed 2012 · resigned 2014
- Rory Hegarty Director · appointed 2012 · resigned 2013
- George Albert Chamberlain Director · appointed 2012 · resigned 2014
- Peter John Greeves Director · appointed 2012 · resigned 2018
- Martin Nicholas Gilbert Director · appointed 2012 · resigned 2015
- Jennyfer Mary Espie Director · appointed 2012 · resigned 2015
- Janet Elizabeth Kingston Director · appointed 2012 · resigned 2013
- Cheryl Christine Ould Director · appointed 2012 · resigned 2015
- Zoe Kim Reed Director · appointed 2012 · resigned 2015
- Ann Elizabeth Wallis Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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