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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.
2
directors on the board
9.7y median 9.7y
average tenure
9.7y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 10478336 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/11/2016 |
| Address | 71-75 SHELTON STREET, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (3)
- Lea Felicitas Wyler Swiss
voting rights 25-50% - John Paul Henry British
voting rights 25-50% - Ms Jill Dawson ceased 2020 British
voting rights 25-50%
Officers (3)
- Lea Felicitas Wyler Director · appointed 2016
- John Paul Henry Director · appointed 2016
Show 1 former officer
- Jill Dawson Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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