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Companies/10410134

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Private, Limited by guarantee, no share capital, use of 'Limited' exemption · London

ActiveUnited KingdomIncorporated 2016Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 11 historical
VS
Verena StockerCurrent director
Appointed 2026-06-12
JP
James Digby PetersonCurrent director
Appointed 2026-04-01
CT
Appointed 2025-04-04 · 1 yr · Museum Professional
+1 other
SP
Steven PalingCurrent director
Appointed 2024-03-11 · 2 yrs · NHS Deputy Director
AR
Amy RentoulCurrent director
Appointed 2023-09-01 · 3 yrs · Solicitor
+5 others
NN
Nishant NayyarCurrent director
Appointed 2023-09-01 · 3 yrs · Private Equity Investor
+2 others
RB
Robert BleasedaleCurrent director
Appointed 2023-09-01 · 3 yrs · Nurse
RC
Roger ChinnCurrent director
Appointed 2021-03-16 · 5 yrs · Chief Medical Officer
ML
Marina Lobanov RostovskyCurrent director
Appointed 2019-07-08 · 7 yrs · None
+1 other
LW
Lesley WattsCurrent director
Appointed 2016-10-04 · 10 yrs · Ceo
NG
Nicholas GashCurrent director
Appointed 2016-10-04 · 10 yrs · Non-Executive Director
+1 other
AB
Anthony BourneCurrent director
Appointed 2016-10-04 · 10 yrs · Director
+5 others
Show 11 historical appointments
RW
Robert WallResigned director
Resigned 2025-03-19 · 1 yr · Investment Manager
AH
Angela HendersonResigned director
Resigned 2020-03-10 · 4 yrs · Non Executive Director
FD
Fiona D SilvaResigned director
Resigned 2019-12-05 · 3 yrs · Real Estate Investment Managing Director
ES
Elizabeth ShanahanResigned director
Resigned 2018-03-13 · 8 yrs · Director
JC
Jonathan CallawayResigned director
Resigned 2018-03-13 · 8 yrs · Consultant
ZP
Zoe PennResigned director
Resigned 2017-03-23 · 3 yrs · Medical Practioner
JL
Jeremy LoydResigned director
Resigned 2017-03-23 · Company Director
EW
Edwin WulfsohnResigned director
Resigned 2017-01-25 · 8 yrs · Company Director
SW
Sarah WallerResigned director
Resigned 2017-01-16 · 8 yrs · Retired
NJ
Nicholas JordanResigned director
Resigned 2016-10-04 · 1 yr · Company Director
PB
Paul BestResigned director
Resigned 2016-10-04 · 3 yrs · Driector

Board profile

People with appointments
12
Directors assessed
12
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active