Network
The large node is OUR Future Health. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Dr Glenn Paul WellsDirector · since 2024
- Professor John Eric DeanfieldDirector · since 2023
- Professor Ciaran Liam MartinDirector · since 2022
- Mary-Jane CalamDirector · since 2022
- Sally OsmanDirector · since 2022
- Richard George SextonDirector · since 2022
- Adrian Nevil HennahDirector · since 2022
- Peter Alan ChambreDirector · since 2022
- Kemal Zulfiqar MalikDirector · since 2022
- Timothy Charles PeakmanDirector · since 2020
- Dr Harpal Singh KumarDirector · since 2019
- Dr Fiona Mary WattDirector · since 2019
- John Irving BellDirector · since 2019
Previous officers 3
- Simon Guy Woolley 2022-2024 View profile
- Dr Samantha Roberts 2020-2020 View profile
- Peter Leslie Weissberg 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2019
- Also a registered charity
- OUR Future Health
Group
No further corporate or individual controller is recorded above OUR Future Health on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
13 directors on the board
- Timothy Charles Peakman Director · appointed 2020
- Richard George Sexton Director · appointed 2022
- Mary-Jane Calam Director · appointed 2022
- Adrian Nevil Hennah Director · appointed 2022
- Peter Alan Chambre Director · appointed 2022
- Dr Glenn Paul Wells Director · appointed 2024
- Professor John Eric Deanfield Director · appointed 2023
- Dr Harpal Singh Kumar Director · appointed 2019
- Sally Osman Director · appointed 2022
- Kemal Zulfiqar Malik Director · appointed 2022
- Professor Ciaran Liam Martin Director · appointed 2022
- Dr Fiona Mary Watt Director · appointed 2019
- John Irving Bell Director · appointed 2019
Directors past 6 years
- Timothy Charles Peakman Director · appointed 2020
- Dr Harpal Singh Kumar Director · appointed 2019
- Dr Fiona Mary Watt Director · appointed 2019
- John Irving Bell Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Timothy Charles Peakman Director · appointed 2020
- Mary-Jane Calam Director · appointed 2022
- Dr Glenn Paul Wells Director · appointed 2024
- Kemal Zulfiqar Malik Director · appointed 2022
- John Irving Bell Director · appointed 2019
Portfolio (8)
- Richard George Sexton Director · appointed 2022
- Adrian Nevil Hennah Director · appointed 2022
- Peter Alan Chambre Director · appointed 2022
- Professor John Eric Deanfield Director · appointed 2023
- Dr Harpal Singh Kumar Director · appointed 2019
- Sally Osman Director · appointed 2022
- Professor Ciaran Liam Martin Director · appointed 2022
- Dr Fiona Mary Watt Director · appointed 2019
Also govern a charity
- Timothy Charles Peakman Adolescent Health Study
- Mary-Jane Calam The Cyber Helpline, The Police Foundation
- Professor John Eric Deanfield London Heart House - Foundation for Cardiovascular Research and Education, Cardiovascular Outcomes Research and Education Limited
- Sally Osman The Samuel Courtauld Trust, English National Opera
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12212468
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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