Network
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Who leads it
Previous officers 19
- Paul Catchpole 2023-2025 View profile
- Susan Rankin Rienow 2022-2023 View profile
- Wayne Patrick Holmes 2022-2026 View profile
- Margaret Kelly Kyle 2022-2024 View profile
- Bhupinder Singh Sahota 2021-2022 View profile
- Uday Kumar Bose 2020-2022 View profile
- Louise Bernadette Timlin 2019-2021 View profile
- Christine Fox 2018-2020 View profile
- Haseeb Ahmad 2018-2021 View profile
- Lisa Mary Whewell Anson 2017-2018 View profile
- Benjamin Joseph Hickey 2017-2018 View profile
- Peter Michael Vardey Thompson 2016-2019 View profile
- Johanna Mercier 2016-2016 View profile
- John Patrick Kearney 2016-2017 View profile
- Bengt Jonsson 2016-2022 View profile
- Alison Anne Clough 2016-2016 View profile
- Michael Frank Drummond 2016-2022 View profile
- Geoffrey Stuart Bailey 2015-2016 View profile
- Koonal Shah 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Macroeconomic Study Phase II
To carry out Phase II of the macroeconomic evaluation of the potential of cell and gene therapies.
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Understanding the impact of Biological Reference materials for MHRA
The Medicines and Healthcare products Regulatory Agency (MHRA) requires support in conducting an economic impact evaluation of its activities related to biological reference materials. A comprehensive value and economic impact assessment wi…
About
- Incorporated
- 02/11/2015
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.
- The Office of Health Economics
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- OHE Consulting Limited
is controlled by The Office of Health Economics
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Office of Health Economics.
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.
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.
6 directors on the board
- Anita Rose Charlesworth Director · appointed 2019
- Thomas Erik Allvin Director · appointed 2024
- Richard David Torbett Director · appointed 2020
- Rosanna Tarricone Director · appointed 2025
- Victoria Louise Jordan Director · appointed 2025
- Wubbe Berend Frederik Brouwer Director · appointed 2022
Directors past 6 years
- Anita Rose Charlesworth Director · appointed 2019
- Richard David Torbett Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Anita Rose Charlesworth Director · appointed 2019
- Thomas Erik Allvin Director · appointed 2024
- Richard David Torbett Director · appointed 2020
- Rosanna Tarricone Director · appointed 2025
- Victoria Louise Jordan Director · appointed 2025
- Wubbe Berend Frederik Brouwer Director · appointed 2022
Also govern a charity
- Anita Rose Charlesworth Health Data Research UK
- Thomas Erik Allvin The Office of Health Economics
- Richard David Torbett The Office of Health Economics
- Rosanna Tarricone The Office of Health Economics
- Victoria Louise Jordan The Office of Health Economics
- Wubbe Berend Frederik Brouwer The Office of Health Economics
Left in the last 12 months
- Wayne Patrick Holmes Director · appointed 2022 · resigned 2026
- Paul Catchpole Director · appointed 2023 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09853113
- 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