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Governance Register
Registered charity · No. 1048066 · Saffron WaldeniSource and licenceOfficial record from the Charity Commission register for England and Wales. Governance Register calculates the connections.Register edition compiled 25 October 2026.Anything added by an organisation or person is labelled as provided by them.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Hinxton Hall Limited's network

2 people5 organisationsi1 listed on the board plus 1 company secretary. 5 organisations share a board member with this charity.The large node is Hinxton Hall Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiCurrent trustees as listed by the Charity Commission, which does not publish previous trustees.
NameRoleSinceOn the board
Martin DoughertyTrustee2014
12 yrs
Nadia MelitiCompany secretary (charitable company)2019
7 yrs
Under 5 years5 to 6 years6 years or more

Board

The board

1 listed + 1 company secretaryiCurrent trustees as listed by the Charity Commission, which does not publish previous trustees.
NameRoleSinceOn the board
Martin DoughertyTrustee2014
12 yrs
Nadia MelitiCompany secretary (charitable company)2019
7 yrs
Under 5 years5 to 6 years6 years or more

Former company secretaries of the charitable company: Henry Parkinson (2015-2019), Sabien Khan (2012-2015), John Gillespie Stewart (1999-2012), Dianne Hayter (1998-1999), Cmh Secretaries Limited (1995). Full officer list

Board DNA

iCounted from the dated Charity Commission trustee register: the current board only, past trustees excluded.How this board is put together, from Charity Commission trustee records and Companies House - deterministic, no AI.
Average tenure
12y
median 12y
Longest tenure
12y
since 2014
Years in governance
18.1y
per person, across all their boards
Also company directors
1
also sit on company boards
Joined in the last 3 years
0
of 1 on the board

1 trustees on the board

Trustees past 6 years

First-time vs portfolio trustees

First-time (1)

Sector coverageiThe charitable fields this board's trustees govern in elsewhere, by Charity Commission classification. Excludes this charity.

Education/training 1

Commercial experienceiThe industries this board's members are company directors in, by Companies House SIC code. Excludes this organisation's own company.

Professional services 2Business services 1Construction 1

Gaps to watch

  • Small board - little cover if a trustee leaves

Succession forecast

🔒 Succession forecast is a Pro feature - the board seats likely to open in the next year and the ideal next trustee. Explore Pro →

Network

Network

iThe large node is Hinxton Hall Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

6 financial years held, 2020 to 2025, years ending 30 September.

Income and expenditure

6 years · years end 30 SeptemberiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Plain-English summaries of the Charity Commission's own definitions for the annual return. Figures are as the charity filed them.
Series shown: Totals
£0£10m£20m£30m£40m202520242023202220212020£24.03m

Detailed income and expenditure are filed only by charities with income over £500,000, so some years show the totals only.

Income and expenditure by financial year, oldest on the left, newest on the right
Financial year202020212022202320242025
Totals
Total income£19.76m£23.74m£22.58m£30.06m£32.01m£24.03m
Total expenditure£21.25m£24.81m£23.76m£31.51m£32.72m£24.47m
Government income
Government contractsNot reportedNot reportedNot reportedNot reportedNot reportedNot reported
Government grantsNot reportedNot reportedNot reportedNot reportedNot reportedNot reported
Income by source
Donations and legaciesNot reported£0£0£0£0£0
Legaciespart of donations and legaciesNot reported£0£0£0£0£0
Charitable activitiesNot reported£23.74m£22.58m£30.03m£31.96m£24.01m
Other trading activitiesNot reported£0£0£0£0£0
InvestmentsNot reported£0£1.00k£34.00k£50.00k£23.00k
EndowmentsNot reported£0£0£0£0£0
Other incomeNot reported£0£0£0£0£0
Expenditure by type
Charitable activitiesNot reported£24.81m£23.76m£31.51m£32.72m£24.47m
Raising fundsNot reported£0£0£0£0£0
Grants to institutionspart of charitable activitiesNot reported£0£0£0£0£0
GovernanceNot reported£27.00k£0£54.00k£46.00k£49.00k
Investment managementNot reported£0£0£0£0£0
Other expenditureNot reported£0£0£0£0£0
Definitions
Total income
Everything the charity received in the year, from all sources, as shown on its annual return.
Total expenditure
Everything the charity spent in the year.
Government contracts
Income from contracts with central or local government or other public bodies, as the charity declared it. Not reported means the register shows no amount (N/A), which can mean none or that the question was not answered.
Government grants
Grants received from central or local government or other public bodies, as declared.
Donations and legacies
Gifts and donations, including Gift Aid, and money left to the charity in wills.
Legacies
Money left to the charity in wills. Legacies are part of donations and legacies, not extra to them.
Charitable activities (income)
Income earned by doing the charity's work, such as fees and contracts for services.
Other trading activities
Fundraising trading, such as charity shops, events and sponsorship.
Investments
Dividends, interest and rent from the charity's investments.
Endowments
New endowment funds received in the year.
Charitable activities (expenditure)
Spending on the charity's purposes, including any grants it makes.
Raising funds
The cost of fundraising and trading.
Grants to institutions
Grants paid to other organisations. Part of spending on charitable activities.
Governance
The cost of running the charity as an organisation, such as the audit and trustee meetings.
Investment management
The cost of managing the charity's investments.

Source: Charity Commission for England and Wales, register of charities (extract of 25 October 2026), annual returns, Open Government Licence v3.0. The register shows a rolling five years, so years it no longer shows come from older copies we hold: 2020 from a January 2026 copy of the register data.

Assets and liabilities

5 years with detailiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Plain-English summaries of the Charity Commission's own definitions for the annual return. Figures are as the charity filed them.
Series shown
-£20m£0£20m£40m£60m20252024202320222021£25.28m
Assets and liabilities by financial year, oldest on the left, newest on the right
Financial year20212022202320242025
Own use assets£36.90m£35.76m£34.47m£33.81m£25.60m
Long-term investments£0£0£0£0£0
Other assets£4.40m£6.53m£8.75m£5.27m£4.69m
Defined benefit pension schemea minus figure is a deficit£0£0£0£0£0
Total liabilities£4.30m£6.47m£8.84m£5.41m£5.01m
Net assetsassets minus liabilities£37.00m£35.82m£34.38m£33.67m£25.28m
Definitions
Own use assets
Land, buildings, equipment and other fixed assets the charity uses for its work.
Long-term investments
Investments held for the long term, such as shares, bonds or property let to others.
Other assets
Current assets: cash, money owed to the charity and short-term investments.
Defined benefit pension scheme
The surplus (above zero) or deficit (below zero) on a final-salary type pension scheme.
Total liabilities
What the charity owes: creditors due within a year and after a year, and provisions. Drawn below zero in the chart and shown as a positive figure in the table, as the register does.
Net assets
Assets minus liabilities, including any pension surplus or deficit. Equal to total funds.

Source: Charity Commission for England and Wales, register of charities (extract of 25 October 2026), annual returns, Open Government Licence v3.0.

Funds and reserves

5 years with detailiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Plain-English summaries of the Charity Commission's own definitions for the annual return. Figures are as the charity filed them.
£0£10m£20m£30m£40m20252024202320222021
Funds and reserves by financial year, oldest on the left, newest on the right
Financial year20212022202320242025
Unrestricted funds£2.47m£2.30m£1.87m£2.17m£1.14m
Restricted funds£34.53m£33.52m£32.51m£31.50m£24.14m
Endowment funds£0£0£0£0£0
Total funds£37.00m£35.82m£34.38m£33.67m£25.28m
Reservesas declared by the charity£2.47m£2.30m£1.87m£2.17m£1.14m
Assets besides buildingsinvestments, cash and money owed to it, before debts£4.40m£6.53m£8.75m£5.27m£4.69m
Definitions
Unrestricted funds
Money the trustees can spend on any of the charity's purposes, including funds they have set aside (designated) themselves.
Restricted funds
Money that must be spent on particular purposes set by the donor or the terms of an appeal.
Endowment funds
Capital the charity must keep, either permanently or until the terms allow it to be spent.
Total funds
All funds together. Equal to net assets.
Reserves
The charity's own figure for unrestricted funds that are freely available, after setting aside fixed assets and designated funds. Charities explain their reserves policy in their annual report.
Assets besides buildings
Long-term investments plus other assets (cash, money owed to the charity and short-term investments), before its debts are paid. If declared reserves are larger than this, they must include buildings.

Source: Charity Commission for England and Wales, register of charities (extract of 25 October 2026), annual returns, Open Government Licence v3.0.

Accounts and annual returns

Register page (opens in a new tab)iPlain-English summaries of the Charity Commission's own definitions for the annual return. Figures are as the charity filed them.

Reporting up to date

Every annual return and set of accounts arrived on time for 5 years.

Annual returns and accounts by financial year, newest first
Year endingDue byAnnual returnAccountsStatusDocuments
30 September 202530 July 20263 February 20263 February 2026On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
30 September 202430 July 20258 January 20258 January 2025On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
30 September 202330 July 202417 July 202417 July 2024On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
30 September 202230 July 202320 February 202320 February 2023On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
30 September 202130 July 202221 March 202221 March 2022On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF

Accounts filed at Companies House

Company 03062160 has made 31 accounts filings since 1996. Each links to the copy at Companies House where it has been published online.

Accounts filed at Companies House, newest first
Made up toFiled onTypeDocument
30 September 20252 March 2026Full accountsView PDF (opens in a new tab)25 pages
30 September 20249 January 2025Full accountsView PDF (opens in a new tab)23 pages
30 September 202325 June 2024Full accountsView PDF (opens in a new tab)23 pages
30 September 202210 February 2023Full accountsView PDF (opens in a new tab)23 pages
30 September 202128 April 2022Full accountsView PDF (opens in a new tab)22 pages
30 September 202022 March 2021Full accountsView PDF (opens in a new tab)23 pages
30 September 201920 December 2019Full accountsView PDF (opens in a new tab)20 pages
30 September 201827 December 2018Full accountsView PDF (opens in a new tab)18 pages
30 September 201729 December 2017Full accountsView PDF (opens in a new tab)19 pages
30 September 201622 December 2016Full accountsView PDF (opens in a new tab)19 pages
30 September 201519 January 2016Full accountsView PDF (opens in a new tab)15 pages
30 September 201416 January 2015Full accountsView PDF (opens in a new tab)16 pages
30 September 201331 December 2013Full accountsView PDF (opens in a new tab)14 pages
30 September 201217 December 2012Full accountsView PDF (opens in a new tab)14 pages
30 September 201112 January 2012Full accountsView PDF (opens in a new tab)17 pages
30 September 201023 December 2010Full accountsView PDF (opens in a new tab)17 pages
30 September 20096 January 2010Full accountsView PDF (opens in a new tab)16 pages
30 September 200827 January 2009Full accountsView PDF (opens in a new tab)14 pages
30 September 200722 December 2007Full accountsView PDF (opens in a new tab)14 pages
30 September 200610 January 2007Full accountsView PDF (opens in a new tab)14 pages
30 September 200517 January 2006Full accountsView PDF (opens in a new tab)14 pages
30 September 200425 April 2005Full accountsView PDF (opens in a new tab)11 pages
30 September 200324 December 2003Full accountsView PDF (opens in a new tab)11 pages
30 September 200225 February 2003Full accountsView PDF (opens in a new tab)11 pages
30 September 200128 January 2002Full accountsView PDF (opens in a new tab)11 pages
30 September 200022 December 2000Full accountsView PDF (opens in a new tab)12 pages
30 September 199917 December 1999Full accountsView PDF (opens in a new tab)12 pages
30 September 19982 April 1999Full accountsView PDF (opens in a new tab)11 pages
31 December 199723 September 1998Full accountsView PDF (opens in a new tab)11 pages
31 December 199628 January 1998Full accountsView PDF (opens in a new tab)10 pages
31 December 19952 November 1996Full accountsView PDF (opens in a new tab)7 pages
Definitions
Annual return
The yearly return a charity sends to the Charity Commission. It is due 10 months after the end of the financial year. Charities with income over £10,000, and every CIO, must send one.
Accounts
The accounts and trustees' annual report. Required from charities with income over £25,000 and from every CIO; otherwise shown as Not required.
On time
Received on or before the due date.
Late
Received after the due date. The number of days is counted from the due date.
Overdue
Not received, and the due date has passed. Counted to today, or to the date a removed charity left the register.
Qualified accounts
The auditor or examiner raised a reservation about the accounts.

Source: Charity Commission for England and Wales, register of charities (annual return history), Open Government Licence v3.0. The register keeps the latest five years; earlier years come from older copies we hold. Accounts documents link to the Charity Commission register and to Companies House (filing history, Open Government Licence v3.0). Days late and overdue are worked out from the dates, as of 30 October 2026.

About

Purposes and governing document

Register page (opens in a new tab)

Charitable objectsiAs filed with the Charity Commission. Clause breaks added for reading; the wording and capitals are unchanged.

TO ADVANCE THE EDUCATION OF THE PUBLIC, IN PARTICULAR ,ADVANCING SCIENTIFIC AND MEDICAL EDUCATION AND RESEARCH (AND THE PUBLICATION OF THE USEFUL RESULTS OF THAT RESEARCH) WITH PARTICULAR REFRENCE TO THE HUMAN GENOME BY THE PROVISION OF FACILITIES FOR RESEARCH, CONFERENCES, SEMINARS AND TRAINING AT HINXTON ESTATE (SITUATED NEAR CAMBRIDGE).

What it does

  • Education/training

Who it helps

  • The general public/mankind

How it helps

  • Provides buildings/facilities/open space
  • Provides services
Where it operates
Local authority: Cambridgeshire
Area of benefit
IN PRACTICE HINXTON, CAMBRIDGESHIRE as filed
Governing document
MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED ON 6TH JULY 1995 as filed
Register history
  • 20 July 1995Registered
Working names
Genome Campus Facilities Management, Wellcome Trust Conference Centre

Policies the charity says it has

  • Risk management
  • Conflicting interests
  • Investing charity funds policy and procedures
  • Social media policy and procedures
  • Internal risk management policy and procedures
  • Financial reserves policy and procedures
  • Trustee conflicts of interest policy and procedures
  • Complaints policy and procedures
  • Bullying and harassment policy and procedures
  • Internal charity financial controls policy and procedures
  • Serious incident reporting policy and procedures
  • Trustee expenses policy and procedures

Governing documents at Companies House

  • 22 November 1996Resolution
  • 22 November 1996Resolution
  • 22 November 1996Resolution
  • 13 July 1995Memorandum and articles
  • 13 July 1995Resolution
  • 23 May 1995Incorporation documents

Read them in the filing history at Companies House (opens in a new tab)

Source: Charity Commission for England and Wales, register of charities (governing document, classification, area of operation, register history and policies), and Companies House filing history, Open Government Licence v3.0.

About

Full finances, balance sheet and filing record →