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Governance Register
Community interest company · No. 10593765 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Whittington Pharmacy CIC's network

4 people1 organisationExplore in 3Di4 listed on the board. 1 organisation shares a board member with this company.The large node is Whittington Pharmacy CIC. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Jennifer WilkinsDirector2025
1 yr
Terry WhittleDirector2024
2 yrs
Delaram SalehifardDirector2022
4 yrs
Stuart RichardsonDirector2017
9 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 January 2026Confirmation statement made up to this dateCompanies House company file
  • 23 September 2025Jonathan Paul Gardner left as directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file
  • 20 March 2025Dr Helen Taylor left as directorCompanies House officer data
  • 20 March 2025Jennifer Wilkins appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Stuart RichardsonDirector5 May 2017No other current boards on our record
Delaram SalehifardDirector1 July 2022No other current boards on our record
Terry WhittleDirector1 April 2024
1 other current board
Jennifer WilkinsDirector20 March 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

9 listed, latest first
NameRoleAppointedLeft
Jonathan Paul GardnerDirector11 October 202223 September 2025
Dr Helen TaylorDirector31 January 201720 March 2025
Norma Aileen FrenchDirector1 September 202331 March 2024
Kevin Stephen CurnowDirector6 September 20191 September 2023
Carol GillenDirector16 October 201729 July 2022
Chirag Chanorakant PatelDirector28 March 201826 February 2022
Stephen Richard BloomerDirector5 May 20176 September 2019
James William WoodDirector5 May 201711 March 2018
Siobhan HarringtonDirector5 May 20171 September 2017

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
4.5y
median 3.4y
Longest tenure
9.4y
since 2017
left in the last 12 months
0
Joined in the last 3 years
2
of 4 on the board

4 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Network

Network

iThe large node is Whittington Pharmacy CIC. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
£0£1m£2m£3m£4m20222021£3.87m£26.03k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2022£3.87m£26.03k£95.76k£95.76k£141.95k9
31 March 2021£3.45m£8.28k£69.72k£69.72k£63.66k9
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows small accounts made up to 31 March 2025, but the newest year we hold is 31 March 2022. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Not yet due
Confirmation statement last made up to
31 January 2026
Next confirmation statement due
14 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
10593765
Company type
Community interest company
Status
Active
Jurisdiction
England and Wales
Incorporated
31 January 2017
Registered office
Whittington Pharmacy, High Gate Hill, London, N19 5NF
Nature of business (SIC)
  • 86101 Hospital activities
Latest accounts
31 March 2025 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Not yet due
Confirmation statement last made up to
31 January 2026
Next confirmation statement due
14 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

8iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

8 other active companies have the same main business code (86101 Hospital activities) and a registered office in the N19 postcode district.

Showing 6 of 8Show all 8 →

Recent news and events

From the public record

  • 31 January 2026Confirmation statement made up to this dateCompanies House company file
  • 23 September 2025Jonathan Paul Gardner left as directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file
  • 20 March 2025Dr Helen Taylor left as directorCompanies House officer data
  • 20 March 2025Jennifer Wilkins appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Whittington Health Nhs TrustCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
31 January 2017Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.