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.
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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.
8 directors on the board
- Mary Madeleine Jordan Director · appointed 2015
- Hunter, David James, Emeritus Professor Director · appointed 2023
- John Duncan Spurr Director · appointed 2018
- Garratt, Leahan Cristi, Dr Director · appointed 2025
- Westgate, Robert, Dr Director · appointed 2025
- Brendan Temple Hill Director · appointed 2022
- Pilkington, Guy Stephen, Dr Director · appointed 2021
- Briel, Ruth Cordelia Garnet, Dr Director · appointed 2024
4.4y median 3.3y
average tenure
11.5y
longest tenure
Directors past 6 years
- Mary Madeleine Jordan Director · appointed 2015
- John Duncan Spurr Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Hunter, David James, Emeritus Professor Director · appointed 2023
- Garratt, Leahan Cristi, Dr Director · appointed 2025
Portfolio (6)
- Mary Madeleine Jordan Director · appointed 2015
- John Duncan Spurr Director · appointed 2018
- Westgate, Robert, Dr Director · appointed 2025
- Brendan Temple Hill Director · appointed 2022
- Pilkington, Guy Stephen, Dr Director · appointed 2021
- Briel, Ruth Cordelia Garnet, Dr Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Health and social care 8Business services 1Education 1Professional 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ways to Wellness Limited 3 shared directors
Connected through a shared director
- A.M. Strategy Limited 1 shared director
- People-Centric Associates Limited 1 shared director
- LET's GET Growing Limited 1 shared director
- Cheviot Learning Trust 1 shared director
- Westgate Medical LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09183805 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/08/2014 |
| Address | 2ND FLOOR FORTH BANKS HOUSE, SKINNERBURN ROAD, NEWCASTLE UPON TYNE, NE1 3RH |
| 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 (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ways to Wellness Limited
significant influence · notified 2016-04-06
Officers (16)
- Garratt, Leahan Cristi, Dr Director · appointed 2025
- Westgate, Robert, Dr Director · appointed 2025
- Briel, Ruth Cordelia Garnet, Dr Director · appointed 2024
- Hunter, David James, Emeritus Professor Director · appointed 2023
- Brendan Temple Hill Director · appointed 2022
- Pilkington, Guy Stephen, Dr Director · appointed 2021
- John Duncan Spurr Director · appointed 2018
- Mary Madeleine Jordan Director · appointed 2015
Show 8 former officers
- Joughin, Brigid Margot, Dr Director · appointed 2021 · resigned 2021
- Ian Norman Dodds Director · appointed 2016 · resigned 2024
- Adam Glass Director · appointed 2016 · resigned 2018
- Mark Winter Director · appointed 2015 · resigned 2016
- Paul David Corrigan Director · appointed 2015 · resigned 2019
- Ennals CBE, Paul Martin, Sir Director · appointed 2014 · resigned 2023
- Kieran Stephen Conaty Director · appointed 2014 · resigned 2016
- Drinkwater, Christopher Kenneth, Professor Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record