Lexica Health and Life Sciences Consultancy Limited

Company 08493283 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 1.1y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 16Finance 4Tech and media 4Construction 2Business services 1Other 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

Spanswick LTD 3 shared directors
PB LTD 2 shared directors
Golder Associates (UK) Limited 2 shared directors
WSP Environment & Infrastructure Solutions UK Limited 2 shared directors
WSP Management Services Limited 2 shared directors
WSP (Real Estate and Infrastructure) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08493283
Status	Active
Type	Private Limited Company
Incorporated	17/04/2013
Address	WSP HOUSE, 70, CHANCERY LANE, LONDON, WC2A 1AF
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 (2)

Wsp Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Guy's and St Thomas' Enterprises Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Pilsworth, Hannah Secretary · appointed 2025
Barnard, Miles Lawrence Director · appointed 2025
Reilly, Paul Director · appointed 2025
Nolan, Martine Theresa Director · appointed 2018
Gunton, Ellen Marie Former Director · appointed 2024 · resigned 2025
Hartin, Michelle Elizabeth Former Director · appointed 2021 · resigned 2025
Styler, Paul Anthony Former Director · appointed 2021 · resigned 2024
French, Jonathan Dominic Former Director · appointed 2020 · resigned 2021
Bault, Caroline Claudine Former Director · appointed 2020 · resigned 2024
Foster, Paul Guy Former Director · appointed 2019 · resigned 2025
Parfrey, Joanne Former Director · appointed 2018 · resigned 2020
Dean, David Clifford Former Director · appointed 2018 · resigned 2024
Smith, David Ralph Former Director · appointed 2018 · resigned 2020
Gray, Jeremy Anthony Bowman Former Director · appointed 2015 · resigned 2016
Adams, Susan Former Director · appointed 2015 · resigned 2019
Howarth, Alan Miles Former Director · appointed 2014 · resigned 2018
Allanson, Peter Bowyer Former Secretary · appointed 2013 · resigned 2020
Philliskirk, David William Former Director · appointed 2013 · resigned 2021
Mcguire, Steve Christopher Former Director · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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