Paediatric Anaesthetist Chambers LLP

Company OC400111 Active

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.

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.

21 designated members on the board

Harding, Louise, Dr Llp-designated-member · appointed 2017
Broadhead, Michael William, Dr Llp-designated-member · appointed 2017
Fernandez Garcia, Elena, Dr Llp-designated-member · appointed 2017
Evans, Philippa Jayne, Dr Llp-designated-member · appointed 2015
Wellesley, Hugo Arthur Lawrence, Dr Llp-designated-member · appointed 2017
ONG, Kar Binh, Dr Llp-designated-member · appointed 2017
Hume-Smith, Helen Vivien, Dr Llp-designated-member · appointed 2017
Dobby, Margaret Nadine, Dr Llp-designated-member · appointed 2017
Ahmad, Nargis Shehnaz, Dr Llp-designated-member · appointed 2017
Stuart, Grant Michael, Dr Llp-designated-member · appointed 2017
Mallory, Su, Dr Llp-designated-member · appointed 2017
Rawlinson, Ellen, Dr Llp-designated-member · appointed 2015
Navaratnarajah, Jamuna Buvanendra, Dr Llp-designated-member · appointed 2017
Wilmshurst, Sally Louise, Dr Llp-designated-member · appointed 2017
Liversedge, Timothy Frederick Gordon, Dr Llp-designated-member · appointed 2017
Williams, David Glyn, Dr Llp-designated-member · appointed 2017
Cunnington, Philip Mark, Dr Llp-designated-member · appointed 2015
Smith, Jonathan Harvey, Dr Llp-designated-member · appointed 2017
Hepburn, Lucy Hannah, Dr Llp-designated-member · appointed 2017
DE Beer, David Anthony Houlton, Dr Llp-designated-member · appointed 2017
Cohen, Marc Andre, Dr Llp-designated-member · appointed 2017

9.4y median 9.1y

average tenure

11.1y

longest tenure

Designated members past 6 years

Harding, Louise, Dr Llp-designated-member · appointed 2017
Broadhead, Michael William, Dr Llp-designated-member · appointed 2017
Fernandez Garcia, Elena, Dr Llp-designated-member · appointed 2017
Evans, Philippa Jayne, Dr Llp-designated-member · appointed 2015
Wellesley, Hugo Arthur Lawrence, Dr Llp-designated-member · appointed 2017
ONG, Kar Binh, Dr Llp-designated-member · appointed 2017
Hume-Smith, Helen Vivien, Dr Llp-designated-member · appointed 2017
Dobby, Margaret Nadine, Dr Llp-designated-member · appointed 2017
Ahmad, Nargis Shehnaz, Dr Llp-designated-member · appointed 2017
Stuart, Grant Michael, Dr Llp-designated-member · appointed 2017
Mallory, Su, Dr Llp-designated-member · appointed 2017
Rawlinson, Ellen, Dr Llp-designated-member · appointed 2015
Navaratnarajah, Jamuna Buvanendra, Dr Llp-designated-member · appointed 2017
Wilmshurst, Sally Louise, Dr Llp-designated-member · appointed 2017
Liversedge, Timothy Frederick Gordon, Dr Llp-designated-member · appointed 2017
Williams, David Glyn, Dr Llp-designated-member · appointed 2017
Cunnington, Philip Mark, Dr Llp-designated-member · appointed 2015
Smith, Jonathan Harvey, Dr Llp-designated-member · appointed 2017
Hepburn, Lucy Hannah, Dr Llp-designated-member · appointed 2017
DE Beer, David Anthony Houlton, Dr Llp-designated-member · appointed 2017
Cohen, Marc Andre, Dr Llp-designated-member · appointed 2017

First-time vs portfolio designated members

First-time (17)

Harding, Louise, Dr Llp-designated-member · appointed 2017
Broadhead, Michael William, Dr Llp-designated-member · appointed 2017
Fernandez Garcia, Elena, Dr Llp-designated-member · appointed 2017
Evans, Philippa Jayne, Dr Llp-designated-member · appointed 2015
Wellesley, Hugo Arthur Lawrence, Dr Llp-designated-member · appointed 2017
ONG, Kar Binh, Dr Llp-designated-member · appointed 2017
Hume-Smith, Helen Vivien, Dr Llp-designated-member · appointed 2017
Dobby, Margaret Nadine, Dr Llp-designated-member · appointed 2017
Ahmad, Nargis Shehnaz, Dr Llp-designated-member · appointed 2017
Stuart, Grant Michael, Dr Llp-designated-member · appointed 2017
Rawlinson, Ellen, Dr Llp-designated-member · appointed 2015
Navaratnarajah, Jamuna Buvanendra, Dr Llp-designated-member · appointed 2017
Wilmshurst, Sally Louise, Dr Llp-designated-member · appointed 2017
Williams, David Glyn, Dr Llp-designated-member · appointed 2017
Smith, Jonathan Harvey, Dr Llp-designated-member · appointed 2017
Hepburn, Lucy Hannah, Dr Llp-designated-member · appointed 2017
Cohen, Marc Andre, Dr Llp-designated-member · appointed 2017

Portfolio (4)

Mallory, Su, Dr Llp-designated-member · appointed 2017
Liversedge, Timothy Frederick Gordon, Dr Llp-designated-member · appointed 2017
Cunnington, Philip Mark, Dr Llp-designated-member · appointed 2015
DE Beer, David Anthony Houlton, Dr Llp-designated-member · appointed 2017

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.

Health and social care 3Education 1Professional services 1Tech and media 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; 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

Capital Paediatric Anaesthesia Limited 1 shared director
Poems for Children 1 shared director
Kids Anaesthesia Limited 1 shared director
Smart Medics (London) Limited 1 shared director
Afribiz Limited 1 shared director
Damarket LTD 1 shared director

Deterministic, from public records.

Company details

Number	OC400111
Status	Active
Type	Limited Liability Partnership
Incorporated	29/05/2015
Address	C/O BISHOP & SEWELL LLP, 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

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.

Richard Kennedy Martin ceased 2019-04-03
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06

Officers (28)

Broadhead, Michael William, Dr Llp-designated-member · appointed 2017
Hume-Smith, Helen Vivien, Dr Llp-designated-member · appointed 2017
Dobby, Margaret Nadine, Dr Llp-designated-member · appointed 2017
Stuart, Grant Michael, Dr Llp-designated-member · appointed 2017
Williams, David Glyn, Dr Llp-designated-member · appointed 2017
Harding, Louise, Dr Llp-designated-member · appointed 2017
Fernandez Garcia, Elena, Dr Llp-designated-member · appointed 2017
Wellesley, Hugo Arthur Lawrence, Dr Llp-designated-member · appointed 2017
ONG, Kar Binh, Dr Llp-designated-member · appointed 2017
Ahmad, Nargis Shehnaz, Dr Llp-designated-member · appointed 2017
Mallory, Su, Dr Llp-designated-member · appointed 2017
Navaratnarajah, Jamuna Buvanendra, Dr Llp-designated-member · appointed 2017
Wilmshurst, Sally Louise, Dr Llp-designated-member · appointed 2017
Liversedge, Timothy Frederick Gordon, Dr Llp-designated-member · appointed 2017
Smith, Jonathan Harvey, Dr Llp-designated-member · appointed 2017
Hepburn, Lucy Hannah, Dr Llp-designated-member · appointed 2017
DE Beer, David Anthony Houlton, Dr Llp-designated-member · appointed 2017
Cohen, Marc Andre, Dr Llp-designated-member · appointed 2017
Evans, Philippa Jayne, Dr Llp-designated-member · appointed 2015
Rawlinson, Ellen, Dr Llp-designated-member · appointed 2015
Cunnington, Philip Mark, Dr Llp-designated-member · appointed 2015

Show 7 former officers

Sury, Michael Roy Joseph, Dr Llp-designated-member · appointed 2017 · resigned 2022
Disma, Nicola, Dr Llp-designated-member · appointed 2017 · resigned 2022
Thomas, Mark Lloyd, Dr Llp-designated-member · appointed 2017 · resigned 2023
Herod, Jane Elizabeth, Dr Llp-designated-member · appointed 2017 · resigned 2022
Scuplak, Steven Michael, Dr Llp-designated-member · appointed 2017 · resigned 2022
Martin, Richard Kennedy, Dr Llp-designated-member · appointed 2015 · resigned 2019
Houlton DE Beer, David Anthony, Dr Llp-designated-member · appointed 2015 · resigned 2016

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

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