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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
3.3y median 4.1y
average tenure
5.8y
longest tenure
0
directors past 6 years
9 vs 1 portfolio
first-time directors
1
also govern a charity
4
left in the last 12 months
Where else this board sits
Finance 2Health and social care 2Tech and media 2Retail and trade 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
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- Brain Tumour UK 1 shared director
- Tbtc Trading Limited 1 shared director
- Acquist Data Holdings Limited 1 shared director
- Acquist Data Limited 1 shared director
- Medli Health Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08266522 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/10/2012 |
| Address | FLEET 27, RYE CLOSE, FLEET, HAMPSHIRE, GU51 2UH |
| 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 (1)
Officers (40)
- Kanjilal, Shoumojit Secretary · appointed 2026
- Longden, Fraser Alexander Director · appointed 2025
- Osgerby, Julia Clare Director · appointed 2025
- Edgar, Rachel Suzanne, Dr Director · appointed 2025
- Swana, Matimba Charity Director · appointed 2022
- Palmer, Kieran Richard, Dr Director · appointed 2022
- Conroy, Hayley Ann Director · appointed 2022
- Jarvis, Anna Rhian Director · appointed 2022
- Steel, Caroline Louise Director · appointed 2022
- Sandhu, Sukhdip Director · appointed 2022
- Bechberger, Elena Katharina, Dr Director · appointed 2020
- ST Matthew-Daniel, Beatrice Folashade Former Secretary · appointed 2026 · resigned 2026
- Worrall, Bethany Nicola Former Director · appointed 2023 · resigned 2024
- Sass, Jessica Amy Former Director · appointed 2022 · resigned 2023
- Hagan, Russell Michael, Dr Former Director · appointed 2022 · resigned 2026
- Hird, Sean Former Director · appointed 2020 · resigned 2024
- Heffernan, Liam Former Secretary · appointed 2020 · resigned 2026
- Worrall, Beth Former Director · appointed 2019 · resigned 2023
- Morris, Jack Anthony Former Director · appointed 2018 · resigned 2026
- Warren, Andrew John Former Secretary · appointed 2017 · resigned 2020
- Ritchie, Robert Edward Former Director · appointed 2017 · resigned 2019
- Mcilroy, Justine Marie Former Director · appointed 2016 · resigned 2024
- Palmer, Alan Michael, Prof Former Director · appointed 2016 · resigned 2024
- HAY, Simon Former Director · appointed 2015 · resigned 2023
- Narey, Martin James, Sir Former Director · appointed 2015 · resigned 2018
- Powell, Steven John, Dr Former Director · appointed 2015 · resigned 2015
- Mcdermott, Peter Edmund James Former Director · appointed 2012 · resigned 2014
- Roach, Maryanne Former Director · appointed 2012 · resigned 2014
- Norton, Graham Howard Former Director · appointed 2012 · resigned 2022
- Lindsay, Graham John Former Director · appointed 2012 · resigned 2022
- Burchell, Timothy John Former Director · appointed 2012 · resigned 2019
- Dickson, Angela Jane Charlotte Former Director · appointed 2012 · resigned 2020
- Posner, Robert Barry Former Director · appointed 2012 · resigned 2020
- Murray, Pippa Philippa Grace Former Director · appointed 2012 · resigned 2022
- Mcginnity, Nigel Former Director · appointed 2012 · resigned 2018
- Norton, Berendina Jill Former Director · appointed 2012 · resigned 2022
- Gales, Ann Elizabeth Mary Former Director · appointed 2012 · resigned 2015
- Foote, Andrew Lewis Former Director · appointed 2012 · resigned 2019
- Deacon, Angela Margaret Former Director · appointed 2012 · resigned 2019
- Dickson, Neil Alan Former Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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