Jccp

10287079

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR UNIT 12, COMPASS POINT ENSIGN WAY, SOUTHAMPTON, SO31 4RA

Incorporated 20/07/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

94120

Activities of professional membership organisations

Officers

Mr Edward William Hooker

director · Since 27/09/2017

CEO

BRITISH · ENGLAND · Age 59

Also on 16 other boards

Miss Sally Margaret Taber Ma Rcn Rm Mhsm

director · Since 27/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Mr Andrew Mcarthur Rankin

director · Since 17/07/2018

REGISTERED NURSE

BRITISH · ENGLAND · Age 60

Dr John Balfour Elder

director · Since 20/01/2021

GENERAL PRACTITIONER

BRITISH · SCOTLAND · Age 67

Dr Martyn Ian King Mbchb

director · Since 01/04/2021

DOCTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr John Underwood

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mrs Kimberley Anne Cairns

director · Since 26/05/2022

PSYCHOLOGIST

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mrs Victoria Marie Brownlie

director · Since 19/06/2024

CHIEF POLICY OFFICER

BRITISH · ENGLAND · Age 41

Dr Clare Kiely

director · Since 10/09/2024

CONSULTANT DERMATOLOGIST

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Dr Catherine Fairris

director · Since 27/11/2025

BRITISH · ENGLAND · Age 42

Ms Amy Elizabeth Bird

director · Since 19/03/2026

BRITISH · ENGLAND · Age 38

Former

Mrs Brenda Mckibbin

director · Resigned 19/03/2026

Dr Tracey Jean Bell

director · Resigned 30/04/2026

Persons with Significant Control

Dr Martyn Ian King

Significant control

British · United Kingdom · Age 52

First Floor Unit 12, Compass Point, Ensign Way, Southampton, SO31 4RA

Notified 01/02/2026

Mr Andrew Mcarthur Rankin

Significant control

British · England · Age 60

First Floor Unit 12, Compass Point, Ensign Way, Southampton, SO31 4RA

Notified 01/02/2026

Former PSCs

Mr Paul Burgess

Ceased 31/07/2017

Prof. David Thomas Sines

Ceased 01/02/2026