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.
2 directors on the board
- Simon Ian Erridge Director · appointed 2019
- Platt, Michael William, Dr Director · appointed 2019
Directors past 6 years
- Simon Ian Erridge Director · appointed 2019
- Platt, Michael William, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Simon Ian Erridge Director · appointed 2019
Portfolio (1)
- Platt, Michael William, Dr Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Barbara Maria Zieniewicz Director · appointed 2020 · resigned 2025
- Tristan Francois Gervais Director · appointed 2020 · resigned 2025
- George Edward John Kruis Director · appointed 2020 · resigned 2025
- Meacher, Molly Christine, Baroness Director · appointed 2020 · 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
Where to look Suggested search: succession planning for long-tenured seats.
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 Guild of Health and ST Raphael LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12050551 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/06/2019 |
| Address | HILL DICKINSON LLP 8TH FLOOR, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Simon Ian Erridge
25-50% shares, 25-50% voting · notified 2019-06-14
Officers (6)
- Simon Ian Erridge Director · appointed 2019
- Platt, Michael William, Dr Director · appointed 2019
Show 4 former officers
- Meacher, Molly Christine, Baroness Director · appointed 2020 · resigned 2025
- Barbara Maria Zieniewicz Director · appointed 2020 · resigned 2025
- Tristan Francois Gervais Director · appointed 2020 · resigned 2025
- George Edward John Kruis Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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