RFL Dispensary Services Limited
Company 11493155 Active
Connected board network
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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.
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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.
5 directors on the board
- Timothy Robert Callaghan Director · appointed 2019
- Nitin Parmar Director · appointed 2025
- Emma Kearney Director · appointed 2021
- Wendy Jane Spicer Director · appointed 2019
- Gozde Yildirim Director · appointed 2019
Directors past 6 years
- Timothy Robert Callaghan Director · appointed 2019
- Wendy Jane Spicer Director · appointed 2019
- Gozde Yildirim Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Emma Kearney Director · appointed 2021
- Gozde Yildirim Director · appointed 2019
Portfolio (3)
- Timothy Robert Callaghan Director · appointed 2019
- Nitin Parmar Director · appointed 2025
- Wendy Jane Spicer Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Kevin Paul Cahill Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Foundation of Nursing Studies 1 shared director
- Osborne House Management Company (Shaldon) Limited 1 shared director
- Dray Radiology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11493155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2018 |
| Address | ROYAL FREE HOSPITAL, POND STREET, LONDON, NW3 2QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Royal Free London Nhs Foundation Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Elizabeth Nunurai Ruvarashe Gonzo Secretary · appointed 2026
- Nitin Parmar Director · appointed 2025
- Emma Kearney Director · appointed 2021
- Timothy Robert Callaghan Director · appointed 2019
- Wendy Jane Spicer Director · appointed 2019
- Gozde Yildirim Director · appointed 2019
Show 9 former officers
- Kevin Paul Cahill Director · appointed 2024 · resigned 2026
- Julia Jennifer Kitteringham Director · appointed 2022 · resigned 2025
- David Pemberton Director · appointed 2022 · resigned 2022
- Thomas John Andrew Kelly Secretary · appointed 2021 · resigned 2025
- Delaram Salehifard Director · appointed 2021 · resigned 2022
- Anna Koundouri Secretary · appointed 2019 · resigned 2021
- Alexandra Pinches Director · appointed 2019 · resigned 2021
- Peter Michael Ridley Director · appointed 2018 · resigned 2021
- Caroline Julia Margaret Clarke Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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