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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.
16
directors on the board
2.6y median 2.2y
average tenure
6.6y
longest tenure
1
directors past 6 years
2 vs 7 portfolio
first-time directors
5
also govern a charity
2
left in the last 12 months
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.
Professional services 13Finance 8Health and social care 6Tech and media 4Business services 2Arts and leisure 1Education 1Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AXA Insurance UK PLC 1 shared director
- Oxford Trust(the) 1 shared director
- AXA UK PLC 1 shared director
- AXA PPP Healthcare Limited 1 shared director
- Nominet UK 1 shared director
- Oldham Athletic (2004) Association Football Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10887014 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/07/2017 |
| Address | 215 EUSTON ROAD, LONDON, NW1 2BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (10)
- Dame Julie Moore British
significant influence or control - Ms Patsy Wilkinson British
significant influence or control - Dr Junaid Azmat Bajwa British
significant influence or control - Professor Dame Janet Maureen Thornton British
significant influence or control - Professor Sir Nilesh Jayantilal Samani British
significant influence or control - Dr Graham Nigel Spittle ceased 2023 British
voting rights 25-50% - Medical Research Council, As Part of United Kingdom Research and Innovation ceased 2024
voting rights 25-50% - Ms Alison Wilcox ceased 2024 British
significant influence or control - Mr William Andrew Boa ceased 2024 British
significant influence or control - Mr Andrew Murdoch Elder ceased 2024 British
significant influence or control
Officers (32)
- George Rollo Fairweather Director · appointed 2026
- Anita Rose Charlesworth Director · appointed 2025
- Shah, Robina, Professor Dame Director · appointed 2025
- Haseeb Ahmad Director · appointed 2024
- Sloman, David Morgan, Sir Director · appointed 2024
- Samani, Nilesh Jayantilal, Professor Sir Director · appointed 2024
- Noble, Julia Alison, Professor Director · appointed 2024
- Arumugam, Prabhu, Dr Director · appointed 2024
- Bajwa, Junaid Azmat, Dr Director · appointed 2024
- Thornton, Janet Maureen, Professor Dame Director · appointed 2024
- Patsy Wilkinson Director · appointed 2023
- Moore, Julie, Dame Director · appointed 2023
- Andrew Murdoch Elder Director · appointed 2022
- Bithell, Claire Elizabeth, Dr Director · appointed 2022
- William Andrew Boa Director · appointed 2021
- O'Shaughnessy, James Richard, Lord Director · appointed 2019
Show 16 former officers
- Newland, Claire Fiona, Dr Director · appointed 2022 · resigned 2025
- Walport, Mark Jeremy, Sir Director · appointed 2022 · resigned 2024
- Alison Wilcox Director · appointed 2022 · resigned 2025
- Darzi, Ara Warkais, Professor the Lord Director · appointed 2022 · resigned 2024
- Edosa Iyore Odaro Director · appointed 2021 · resigned 2023
- Wells, Glenn Paul, Dr Director · appointed 2021 · resigned 2021
- Amanda Borton Secretary · appointed 2019 · resigned 2021
- Neville-Rolfe, Lucy Jeanne, Baroness Director · appointed 2018 · resigned 2021
- Rawle, Frances Caroline, Dr Director · appointed 2018 · resigned 2021
- Harper, Sarah, Professor Director · appointed 2018 · resigned 2024
- Markham, Alexander Fred, Sir Director · appointed 2018 · resigned 2023
- Montgomery, Jonathan Robert, Sir Director · appointed 2018 · resigned 2021
- Smith, James Cuthbert, Sir Director · appointed 2018 · resigned 2023
- David Zahn Director · appointed 2018 · resigned 2022
- Neil Jenkinson Secretary · appointed 2017 · resigned 2019
- Spittle, Graham Nigel, Dr Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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