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Who leads it
- Dr Russell James Iain RobbDirector · since 2022
- John Inglis MartinDirector · since 2022
- Dr Jill Rosemary OsgoodDirector · since 2018
- Dr Michael Brian DohertyDirector · since 2014
- Dr Susannah Elizabeth OwenDirector · since 2014
- Dr Ian James IbbotsonDirector · since 2014
- Dr Jennifer Alexandra FairwoodDirector · since 2014
Previous officers 5
- Dr Victoria Charlotte Gauge 2014-2017 View profile
- Dr Sunil Kaimal Nedungayil 2014-2019 View profile
- Dr Joanne Mellody 2014-2022 View profile
- Dr William George Mackean 2014-2023 View profile
- Philip Kevin Mileham 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2014
Group
No further corporate or individual controller is recorded above Castle Medical Limited on the PSC register - it appears to be the top of its group.
1 other company 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
- -£98,024
- Total assets
- -£16,034
- Cash
- £90
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
7 directors on the board
- Dr Jill Rosemary Osgood Director · appointed 2018
- Dr Michael Brian Doherty Director · appointed 2014
- Dr Susannah Elizabeth Owen Director · appointed 2014
- Dr Russell James Iain Robb Director · appointed 2022
- John Inglis Martin Director · appointed 2022
- Dr Ian James Ibbotson Director · appointed 2014
- Dr Jennifer Alexandra Fairwood Director · appointed 2014
Directors past 6 years
- Dr Jill Rosemary Osgood Director · appointed 2018
- Dr Michael Brian Doherty Director · appointed 2014
- Dr Susannah Elizabeth Owen Director · appointed 2014
- Dr Ian James Ibbotson Director · appointed 2014
- Dr Jennifer Alexandra Fairwood Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Dr Jill Rosemary Osgood Director · appointed 2018
- Dr Susannah Elizabeth Owen Director · appointed 2014
- John Inglis Martin Director · appointed 2022
- Dr Ian James Ibbotson Director · appointed 2014
- Dr Jennifer Alexandra Fairwood Director · appointed 2014
Portfolio (2)
- Dr Michael Brian Doherty Director · appointed 2014
- Dr Russell James Iain Robb Director · appointed 2022
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
- 09142699
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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