Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.9y median 2.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 3Professional services 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
- Imperialise Limited 1 shared director
- Tufnell Mansions Limited 1 shared director
- Malaria Consortium 1 shared director
- The Syncona Foundation 1 shared director
- University College London Hospitals Charity 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13809709 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/12/2021 |
| Address | THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (2)
- Medaccess Guarantee Ltd
voting rights 75-100% right to appoint and remove directors - Mr Nigel John Keen ceased British
voting rights 75-100% right to appoint and remove directors
Officers (7)
- Edmondson, Jane Louise Director · appointed 2025
- Mcpherson, James Mark Droop Director · appointed 2023
- Collier, Edward John Secretary · appointed 2023
- Keen, Nigel John Director · appointed 2021
- Sugg, Elizabeth Grace, Baroness Former Director · appointed 2022 · resigned 2023
- Northover, Lindsay Patricia Former Director · appointed 2022 · resigned 2025
- Sweet, Simon Andrew Former Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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