Hssmi Foundation
Company 09565046 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.
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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.
5 directors on the board
- David Alexander Anderson Director · appointed 2015
- Allison, Robert John, Professor Director · appointed 2022
- Axel Bindel Director · appointed 2015
- Brian Clive Graves Director · appointed 2015
- David Wells Director · appointed 2019
8.7y median 10.6y
average tenure
11.2y
longest tenure
Directors past 6 years
- David Alexander Anderson Director · appointed 2015
- Axel Bindel Director · appointed 2015
- Brian Clive Graves Director · appointed 2015
- David Wells Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- David Alexander Anderson Director · appointed 2015
- Allison, Robert John, Professor Director · appointed 2022
- Axel Bindel Director · appointed 2015
- Brian Clive Graves Director · appointed 2015
- David Wells Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Lee Haydn Turner Director · appointed 2025 · resigned 2026
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.
Professional services 6Education 2Arts and leisure 1Health and social care 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hssmi Consulting Limited 3 shared directors
- Hssmi Trading Limited 2 shared directors
Connected through a shared director
- Chatham Historic Dockyard Trust(the) 1 shared director
- Gresham College 1 shared director
- Cardiovascular Imaging Solutions Limited 1 shared director
- The AIR Ambulance Service 1 shared director
Deterministic, from public records.
Company details
| Number | 09565046 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/2015 |
| Address | THE BAGEL FACTORY, UNIT A-C, 52-54 WHITE POST LANE, LONDON, E9 5EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- Dr Leslie James Lee ceased 2018 British
significant influence or control - Mr David Anderson ceased 2021 British
significant influence or control
Officers (19)
- Allison, Robert John, Professor Director · appointed 2022
- David Wells Director · appointed 2019
- Axel Bindel Director · appointed 2015
- Brian Clive Graves Director · appointed 2015
- David Alexander Anderson Director · appointed 2015
Show 14 former officers
- Lee Haydn Turner Director · appointed 2025 · resigned 2026
- Neil Ronald Bates Director · appointed 2024 · resigned 2025
- Banjo, Olatunde Ayodeji, Dr Director · appointed 2017 · resigned 2019
- Martin Howard Everitt Director · appointed 2017 · resigned 2024
- Peter William Domeney Director · appointed 2015 · resigned 2018
- Simon Fredric Barnes Director · appointed 2015 · resigned 2017
- Anthony John Best Director · appointed 2015 · resigned 2024
- Suzanne Baker Director · appointed 2015 · resigned 2022
- Angela Kimberley Director · appointed 2015 · resigned 2018
- Muntazir Meghjee Director · appointed 2015 · resigned 2020
- Farhad Shaterian Salman Bidgol Director · appointed 2015 · resigned 2017
- John Lippe Director · appointed 2015 · resigned 2017
- Hilary Hayward Director · appointed 2015 · resigned 2018
- LEE, Leslie James, Dr Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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