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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
10.5y median 11.2y
average tenure
11.2y
longest tenure
7
directors past 6 years
7 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 09554871 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/04/2015 |
| Address | 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (9)
- Brennan, Barbara Herts Director · appointed 2020
- Prasad, Kavita, Dr Director · appointed 2015
- Sharma, Nina Director · appointed 2015
- Norton, George Douglas Director · appointed 2015
- Willis, Fenella Mai, Dr Director · appointed 2015
- Mccann, Monica Catherine Director · appointed 2015
- Ruggles, Suzanne Amanda Director · appointed 2015
- Dunn, Antonia Felicity Pownall Former Director · appointed 2015 · resigned 2026
- DI Lorenzo, Tracey Lynne Former Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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