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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Worldwide Healthcare Trust PLC 1 shared director
- Primary Health Properties PLC 1 shared director
- Warwick University Enterprises Limited 1 shared director
- Warwick Learning Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08300398 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/11/2012 |
| Address | SECOND HOME, HANBURY STREET, LONDON, E1 5JL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (33)
- Cameron-Douglas, Grace Georgia Director · appointed 2026
- Rawal, Bandhana Kumari, Dr Director · appointed 2025
- Roper, Diana Director · appointed 2025
- Bingham-Roberts, Tiegan Director · appointed 2024
- Moore, Jack Director · appointed 2024
- Twine, Christopher Roland, Dr Director · appointed 2023
- Ward, Vicki Director · appointed 2023
- Kinsella, Louis Philip Director · appointed 2022
- Furness, Sara Secretary · appointed 2022
- Dicketts, Amy Director · appointed 2020
- Fosh, Timothy Ian Director · appointed 2020
- Service, Owain Director · appointed 2019
- Canham, Mabel Myfanwy Former Secretary · appointed 2024 · resigned 2025
- Wong, Abbey Long Yun Former Director · appointed 2022 · resigned 2026
- Hamilton, Jennifer, Dr Former Director · appointed 2021 · resigned 2022
- Sandhu, Amrit Kaur Former Director · appointed 2021 · resigned 2023
- Astle, Edward Morrison Former Director · appointed 2020 · resigned 2026
- Chaudhry, Azhar Jamal Former Director · appointed 2019 · resigned 2024
- Ingle, Katy Former Director · appointed 2019 · resigned 2025
- Quintero Rodriguez, Valentina Former Director · appointed 2019 · resigned 2024
- Atherton, Graeme, Prof Former Director · appointed 2018 · resigned 2021
- Khurana, Neeha Former Director · appointed 2016 · resigned 2018
- Marshall, Alastair James Bruce Former Director · appointed 2016 · resigned 2023
- Henry, Mikayla Naomi Former Director · appointed 2016 · resigned 2019
- Peake, Alexander Robert Former Director · appointed 2016 · resigned 2021
- Craven, John Benjamin Former Secretary · appointed 2015 · resigned 2022
- Whyte, Monica Patricia Former Director · appointed 2015 · resigned 2017
- Fuller, Mark Howard Former Director · appointed 2015 · resigned 2019
- Joseph, Deborah Former Secretary · appointed 2015 · resigned 2015
- Whitty, Geoffrey James, Professor Former Director · appointed 2013 · resigned 2015
- Billingham, Patricia Marusia Former Director · appointed 2013 · resigned 2016
- Gordon, Daniel Andrew, Dr. Former Director · appointed 2013 · resigned 2018
- Morris, Henry Former Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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