National Confidential Enquiry Into Patient Outcome and Death

Active03019382 Private company limited by guarantee
Incorporated
8 February 1995 (31 years)
Industry
General medical practice activities (86210)
Directors
James Alan Harvey
Frances Mary Healey
Controlled by
Paul Charles Butterworth
Suzannah Claire Lishman Cbe
Accounts type
Small
Region
Greater London
Address
Ground Floor Abbey House
74-76 St. John Street
London
EC1M 4DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Harvey, James Alan
Director · Appointed 17 July 2026
British
Born March 1995 (31)
Director · Appointed 13 October 2025
British
Born December 1966 (59)
Healey, Frances Mary, Dr
Director · Appointed 15 September 2023
British
Born April 1962 (64)
Director · Appointed 15 September 2023
Also at The Intensive Care Society
British
Born March 1974 (52)
Director · Appointed 15 September 2023
British
Born May 1958 (68)
Kumar, Namita, Professor
Director · Appointed 4 January 2022
British
Born December 1969 (56)
Director · Appointed 19 July 2019
Also at Burley Terrace Limited · more companies
British
Born December 1967 (58)
Mason, Marisa, Dr
Secretary · Appointed 1 June 2006
British
Officer history (32 former)
5 November 2026
Resigned Greaves, Peta Jane, Dr as Director
17 July 2026
Appointed Harvey, James Alan as Director
13 October 2025
Appointed Butterworth, Paul Charles as Director
30 April 2025
Resigned Keogh, Sir Bruce Edward, Professor as Director
28 May 2024
Resigned Martin, Ian Cliffe as Director
15 September 2023
15 September 2023
Appointed Richmond, Kathleen Ann, Dr as Director
15 September 2023
Appointed Healey, Frances Mary, Dr as Director
3 August 2023
Resigned Barber, Janice Cecilia as Director
11 May 2023
10 November 2022
Resigned Hendra, Timothy James, Professor as Director
10 November 2022
Resigned Mason, David George, Dr as Director
4 January 2022
Appointed Kumar, Namita, Professor as Director
4 January 2022
19 July 2019
Appointed Lishman, Suzannah Claire, Dr as Director
19 July 2019
Appointed Keogh, Sir Bruce Edward, Professor as Director
14 November 2018
Appointed Greaves, Peta Jane, Dr as Director
20 July 2018
Resigned Regan, Lesley, Professor Dame as Director
26 April 2018
Resigned Endacott, Ruth, Professor as Director
26 November 2015
26 November 2015
Appointed Barber, Janice Cecilia as Director
28 November 2013
Appointed Mason, David George, Dr as Director
28 November 2013
Appointed Martin, Ian Cliffe as Director
28 November 2013
Appointed Hendra, Timothy James, Professor as Director
28 November 2013
Resigned Britton, Mark Gordon, Dr as Director
28 November 2013
Resigned Justins, Douglas Malcolm, Dr as Director
29 November 2012
Resigned Shepherd, John Henry, Professor as Director
25 November 2010
8 April 2010
Appointed Endacott, Ruth, Professor as Director
8 April 2010
Appointed Regan, Lesley, Professor Dame as Director
26 November 2009
Resigned Treasure, Thomas, Professor as Director
1 June 2006
Resigned Hargraves, Christobel Mary Kathleen as Secretary
1 June 2006
Appointed Mason, Marisa, Dr as Secretary
17 November 2005
Appointed Justins, Douglas Malcolm, Dr as Director
17 November 2005
Appointed Britton, Mark Gordon, Dr as Director
17 November 2005
Resigned Simpson, Peter Jeffery, Dr as Director
18 March 2005
17 September 2004
Appointed Shepherd, John Henry, Professor as Director
17 September 2004
Resigned Sullivan, Michael Francis as Director
11 November 2002
Resigned Williams, John Llewellyn as Director
11 November 2002
Appointed Layer, Graham Tansley, Professor as Director
3 December 2001
Appointed Treasure, Thomas, Professor as Director
3 December 2001
Resigned Lunn, John Neville, Dr as Director
6 January 2001
Appointed Hargraves, Christobel Mary Kathleen as Secretary
6 January 2001
Resigned Whimster, Fiona as Secretary
21 November 2000
Resigned Lumley, Jean as Director
8 March 2000
Appointed Simpson, Peter Jeffery, Dr as Director
4 November 1998
Resigned Tindall, Victor Ronald, Professor as Director
3 November 1998
Appointed Sullivan, Michael Francis as Director
27 October 1998
Resigned Campling, Elizabeth as Secretary
26 October 1998
Appointed Whimster, Fiona as Secretary
18 February 1998
Appointed Campling, Elizabeth as Secretary
30 September 1997
Appointed Williams, John Llewellyn as Director
30 September 1997
Resigned Devlin, Hugh Brendan as Director
30 September 1997
Appointed Lumley, Jean as Director
30 September 1997
Resigned Blandy, John Peter, Professor as Director
30 September 1997
Resigned Devlin, Hugh Brendan as Secretary
23 May 1995
Appointed Tindall, Victor Ronald, Professor as Director
23 May 1995
Resigned Campling, Elizabeth Anne as Director
23 May 1995
Resigned Hoile, Ronald William as Director
8 February 1995
Appointed Chick, Lesley Anne as Director
8 February 1995
Appointed Campling, Elizabeth Anne as Director
8 February 1995
Appointed Hoile, Ronald William as Director
8 February 1995
Resigned Redding, Diana Elizabeth as Nominee Director
8 February 1995
Appointed Devlin, Hugh Brendan as Secretary
8 February 1995
Appointed Redding, Diana Elizabeth as Nominee Director
8 February 1995
Appointed Blandy, John Peter, Professor as Director
8 February 1995
Resigned Chick, Lesley Anne as Director
8 February 1995
Appointed Devlin, Hugh Brendan as Director
8 February 1995
Resigned Chick, Lesley Anne as Nominee Secretary
8 February 1995
Appointed Lunn, John Neville, Dr as Director
8 February 1995
Appointed Chick, Lesley Anne as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 November 2026
Has significant influence or control
British
Born December 1966 (59)
Individual · Notified 28 May 2024
Has significant influence or control
British
Born December 1967 (58)
Former controllers (9)
5 November 2026
Ceased Peta Jane Greaves — Has significant influence or control
28 May 2024
Ceased Peta Jane Greaves — Has significant influence or control
28 May 2024
Ceased Marisa Mason — Has significant influence or control
28 May 2024
Ceased Ian Cliffe Martin — Has significant influence or control
10 November 2022
Ceased Janice Cecilia Barber — Has significant influence or control
10 November 2022
Ceased Timothy James Hendra — Has significant influence or control
10 November 2022
Ceased David George Mason — Has significant influence or control
20 July 2018
Ceased Lesley Regan — Has significant influence or control
26 April 2018
Ceased Ruth Endacott — Has significant influence or control

What National Confidential Enquiry Into Patient Outcome And Death say about themselves

“The National Confidential Enquiry into Patient Outcome and Death (NCEPOD) reviews clinical practice and identifies potentially remediable factors in the practice of patient care.”

— from ncepod.org.uk

Filings 199

DateDescriptionMade Up ToPagesPDF
6 November 2026Notification of a person with significant control
6 November 2026Cessation of a person with significant control
6 November 2026Termination of appointment of a director
28 October 2026Accounts for a small company31 March 2026
17 July 2026Director's details changed
Show all 199 filings

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