Harley Street Paediatric Group LLP

Company OC309023 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.

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 designated members only, past designated members excluded.

designated members on the board

21.9y median 21.9y

average tenure

21.9y

longest tenure

designated members past 6 years

1 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 1Health and social care 1Other services 1

The sectors these designated members 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Lotus Trust 1 shared director
Krishna Healthcare Limited 1 shared director
International Society for Krishna Consciousness Bhaktivedanta Manor Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC309023
Status	Active
Type	Limited Liability Partnership
Incorporated	18/08/2004
Address	45 CAMPDEN HILL COURT, CAMPDEN HILL ROAD, KENSINGTON, LONDON, W8 7HU
Accounts next due	31/08/2026
Accounts last made up	31/08/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (33)

Trompeter, Richard, Dr Llp-member · appointed 2020
O'Connell, John, Dr Llp-member · appointed 2020
Stefano Giuliani Llp-member · appointed 2018
Paul Morris Llp-member · appointed 2014
DE LA Fuente, Jesus, Dr Llp-member · appointed 2014
Daubeney, Piers Edward Francis, Prof Llp-member · appointed 2010
Levinkind, Malcolm, Dr Llp-member · appointed 2010
Eric Anthony Nicholls Llp-member · appointed 2010
Jonathan Phillip Harcourt Llp-member · appointed 2010
Neel Kamal Mohan Llp-member · appointed 2010
Rajput, Kaukab Mufti, Dr Llp-member · appointed 2010
Mike Thomson Llp-member · appointed 2010
Rosenthal, Mark, Dr Llp-member · appointed 2010
Helen Cox Llp-member · appointed 2010
Sawczenko, Andrew, Dr Llp-member · appointed 2010
Clarke, Antonia, Dr Llp-member · appointed 2010
Gideon Lack Llp-member · appointed 2010
Singer, Jack Donald, Dr Llp-designated-member · appointed 2004
Sanjiv Kumar Agarwal Llp-designated-member · appointed 2004

Show 14 former officers

Gavin Andrew John Morrison Llp-member · appointed 2016 · resigned 2024
Guy Thorburn Llp-member · appointed 2014 · resigned 2019
Hilali Mohammed Hamza Noordeen Llp-member · appointed 2011 · resigned 2019
Spoudeas, Helen Alexandra, Dr Llp-member · appointed 2010 · resigned 2025
Andersson, Lena Christina, Dr Llp-member · appointed 2010 · resigned 2012
Kalpesh Santuram Patel Llp-member · appointed 2010 · resigned 2016
Cavanagh, Nicholas, Dr Llp-member · appointed 2010 · resigned 2013
Kenneth Nischal Llp-member · appointed 2010 · resigned 2019
Ghaus, Karena, Dr Llp-member · appointed 2010 · resigned 2020
Sandra Grosso Llp-member · appointed 2010 · resigned 2016
Luise Marino Llp-member · appointed 2010 · resigned 2014
Valerio Novelli Llp-member · appointed 2010 · resigned 2020
Waterlow Secretaries Limited Corporate-llp-designated-member · appointed 2004 · resigned 2004
Waterlow Nominees Limited Corporate-llp-designated-member · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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