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
- Philip Mark Unsworth Director · appointed 2024
- Yasmine Colijn Director · appointed 2024
- Watson, Cameron, Dr Director · appointed 2023
- Justin John Henniker Bedingfeld Director · appointed 2021
- Alan John Mathers Director · appointed 2021
- Alan Angus Harry Macdonald Obe Director · appointed 2023
First-time vs portfolio directors
First-time (5)
- Philip Mark Unsworth Director · appointed 2024
- Yasmine Colijn Director · appointed 2024
- Watson, Cameron, Dr Director · appointed 2023
- Alan John Mathers Director · appointed 2021
- Alan Angus Harry Macdonald Obe Director · appointed 2023
Portfolio (1)
- Justin John Henniker Bedingfeld Director · appointed 2021
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Clinisys Information Systems (Europe) Limited 1 shared director
- Clinisys Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12164277 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/08/2019 |
| Address | SUITE 3, PEEL HOUSE CHESHIRE, 30 THE DOWNS, ALTRINCHAM, WA14 2PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Philip Mark Unsworth Director · appointed 2024
- Yasmine Colijn Director · appointed 2024
- Alan Angus Harry Macdonald Obe Director · appointed 2023
- Watson, Cameron, Dr Director · appointed 2023
- Justin John Henniker Bedingfeld Director · appointed 2021
- Alan John Mathers Director · appointed 2021
Show 6 former officers
- Charnock, Deborah Jane Katharine, Dr Director · appointed 2023 · resigned 2023
- Bahramzadeh, Alireza, Dr Director · appointed 2021 · resigned 2022
- Susan Robertson Director · appointed 2019 · resigned 2025
- Susana Pinheiro Director · appointed 2019 · resigned 2022
- Gemma Hampson Director · appointed 2019 · resigned 2023
- RAW, Zoe, Dr. Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record