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Who leads it
Previous officers 9
- Dr Hermione Price 2022-2023 View profile
- Dr Dipesh Chandrakant Patel 2020-2023 View profile
- Susannah Rowles 2019-2021 View profile
- Dr Dinesh Kumar Nagi 2018-2024 View profile
- Dr Robert Gregory 2014-2020 View profile
- Dr Paul Steven Grant 2014-2017 View profile
- Dr Clifford James Bailey 2013-2015 View profile
- Dr Caroline Day 2013-2015 View profile
- Professor Ian William Campbell 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Abcd (Diabetes Care) Limited
75-100% shares · notified 2016-04-06
Group
- Bjdvd LTD
is controlled by Abcd (Diabetes Care) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Abcd (Diabetes Care) Limited
is controlled by Diabetes Care Trust (Abcd) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Diabetes Care Trust (Abcd) Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£3,802
- Cash
- £62,852
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Bob Ryder Director · appointed 2020
- Dr Christopher Walton Director · appointed 2014
- Vijay Jayagopal Director · appointed 2021
- Prof Ketan Dhatariya Director · appointed 2023
Directors past 6 years
- Bob Ryder Director · appointed 2020
- Dr Christopher Walton Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Bob Ryder Director · appointed 2020
- Dr Christopher Walton Director · appointed 2014
- Prof Ketan Dhatariya Director · appointed 2023
Portfolio (1)
- Vijay Jayagopal Director · appointed 2021
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08632042
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data