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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paintings in Hospitals 3 shared directors
- Conjoint Export Services (Near East) Limited 1 shared director
- Novamed (Europe) Limited 1 shared director
- Winton Group Limited 1 shared director
- Kingdom Therapeutics Limited 1 shared director
- Greenwich Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10410134 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/10/2016 |
| Address | 4 VERNEY HOUSE, 1B HOLLYWOOD ROAD, LONDON, SW10 9HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Turner, Christopher John Bridgman, Dr Director · appointed 2025
- Robert Boyd Pierre Wall Director · appointed 2025
- Steven Mark Paling Director · appointed 2024
- Amy Brigid Ann Rentoul Director · appointed 2023
- Robert Michael Bleasedale Director · appointed 2023
- Nayyar, Nishant, Mr. Director · appointed 2023
- Chinn, Roger John Stuart, Dr Director · appointed 2021
- Marina Cecilia Lobanov-Rostovsky Director · appointed 2019
- Elizabeth Ann Shanahan Director · appointed 2018
- Jonathan Linton Callaway Director · appointed 2018
- Anthony Rhys Bourne Director · appointed 2016
- Lesley Watts Director · appointed 2016
- Nicholas John Walker Gash Director · appointed 2016
Show 8 former officers
- Angela Dawn Henderson Director · appointed 2020 · resigned 2024
- Fiona D'Silva Director · appointed 2019 · resigned 2022
- Jeremy Charles Haig Loyd Director · appointed 2017 · resigned 2017
- Penn, Zoe Jillian, Dr Director · appointed 2017 · resigned 2020
- Edwin Wulfsohn Director · appointed 2017 · resigned 2025
- Sarah Ann Drewett Waller Director · appointed 2017 · resigned 2025
- Nicholas Mark Jordan Director · appointed 2016 · resigned 2017
- Paul Best Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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