Moorfields Private West END Limited

Company 08524276 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

1.6y median 1.3y

average tenure

2.3y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 1Health and social care 1Other services 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

Healthcare Financial Management Association 1 shared director
UCL Partners Limited 1 shared director
Moorfields EYE Charity 1 shared director

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

Company details

Number	08524276
Status	Active
Type	Private Limited Company
Incorporated	10/05/2013
Address	50-52 NEW CAVENDISH STREET, LONDON, W1G 8TL
Accounts next due	30/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

86101 - Hospital activities

Ownership - persons with significant control (2)

Moorfields Eye Hospital Nhs Foundation Trust
ownership of shares 75-100% voting rights 75-100%
ceased

Officers (19)

Spencer, Jonathan Michael Director · appointed 2025
Ridley, Peter Michael Director · appointed 2025
Armstrong, Samuel Secretary · appointed 2024
Ionides, Alexander Charles Weekley, Dr Director · appointed 2024
Bounds, Mark John Former Director · appointed 2024 · resigned 2025
Kuper, Martin Brian Former Director · appointed 2021 · resigned 2025
Holmes, Richard Former Director · appointed 2020 · resigned 2025
Wilson, Jonathan Former Director · appointed 2020 · resigned 2024
Probert, David Llewellyn Former Director · appointed 2020 · resigned 2021
Robertson, Andrew John Former Director · appointed 2020 · resigned 2024
Little, Brian Charles Former Director · appointed 2017 · resigned 2018
Dowd, Pauline Mary, Professor Former Director · appointed 2017 · resigned 2020
Conway, Gerard Stephen, Professor Former Director · appointed 2016 · resigned 2020
Hurel, Steven John, Dr Former Director · appointed 2014 · resigned 2016
Kopanja, Svetlana Former Director · appointed 2013 · resigned 2022
Barton, Keith, Dr Former Director · appointed 2013 · resigned 2017
Williamson, Thomas Hardie, Professor Former Director · appointed 2013 · resigned 2015
DA Cruz, Lyndon Former Director · appointed 2013 · resigned 2023
Ward, Hannah Gay Former Director · appointed 2013 · resigned 2015

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

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