Oxford Medical Simulation Limited
Company 10587122 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Fabio Nicola Raffaele Morandi Director · appointed 2018
- Vazanova, Janka, Ms. Director · appointed 2019
- Steven Michael Dunne Director · appointed 2024
- Pottle, Jack, Dr Director · appointed 2017
- Henke, Klaus Nicolaus Peter, Dr Director · appointed 2022
- Michael William Lyon Wallace Director · appointed 2017
Directors past 6 years
- Fabio Nicola Raffaele Morandi Director · appointed 2018
- Vazanova, Janka, Ms. Director · appointed 2019
- Pottle, Jack, Dr Director · appointed 2017
- Michael William Lyon Wallace Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Henke, Klaus Nicolaus Peter, Dr Director · appointed 2022
- Michael William Lyon Wallace Director · appointed 2017
Portfolio (4)
- Fabio Nicola Raffaele Morandi Director · appointed 2018
- Vazanova, Janka, Ms. Director · appointed 2019
- Steven Michael Dunne Director · appointed 2024
- Pottle, Jack, Dr Director · appointed 2017
Left in the last 12 months
- Terence Hancock Director · appointed 2025 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Frog Capital Limited 1 shared director
- Sopost Limited 1 shared director
- Oxford Medical Education LTD 1 shared director
- Rana Frog II Limited 1 shared director
- Frosch Frog II Limited 1 shared director
- Corrado Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10587122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2017 |
| Address | 201 BOROUGH HIGH STREET, LONDON, SE1 1JA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Michael William Lyon Wallace ceased 2019-03-29
appoints directors · notified 2017-01-27 - Leslie Ronald Hurst ceased 2020-11-18
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-03 - Michael William Lyon Wallace ceased 2020-11-18
appoints directors · notified 2019-03-29
Officers (10)
- Steven Michael Dunne Director · appointed 2024
- Henke, Klaus Nicolaus Peter, Dr Director · appointed 2022
- Vazanova, Janka, Ms. Director · appointed 2019
- Fabio Nicola Raffaele Morandi Director · appointed 2018
- Pottle, Jack, Dr Director · appointed 2017
- Michael William Lyon Wallace Director · appointed 2017
Show 4 former officers
- Terence Hancock Director · appointed 2025 · resigned 2025
- Konstantin Panayotis Koenig Director · appointed 2023 · resigned 2024
- Flamingocosec Limited Corporate-secretary · appointed 2022 · resigned 2024
- Leslie Ronald Hurst Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record