Skip to content
Governance Register
Registered charity · No. 803012 · LondoniSource 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

The William Harvey Research Foundation's network

10 people6 organisationsi10 listed on the board. 6 organisations share a board member with this charity.The large node is The William Harvey Research Foundation. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

10 listediCurrent trustees as listed by the Charity Commission, which does not publish previous trustees.
NameRoleSinceOn the board
Andrew James HallTrustee2022
4 yrs
Dr Francesca Iolanda GliubichTrustee2019
7 yrs
Jeremy TigueTrustee2017
9 yrs
Kathryn Hertel KerleTrustee2022
4 yrs
Nicola Kay MaguireTrustee2024
2 yrs
Professor Clive Peter PageTrustee2024
2 yrs
Professor Dame Julia Clare BuckinghamTrustee2026
new
Professor Sir Mark CaulfieldTrustee2022
4 yrs
Under 5 years5 to 6 years6 years or moreShow all 10 →

Subsidiaries

1 companyiEach company here has this charity named as an owner on the Companies House register of people with significant control (PSC).A charity is matched to a PSC entry by registration number, or by exact name and postcode. An entry that matches only by name (postcode differs) is marked likely. Names shared by several charities are never linked. Current directors are from Companies House.
William Harvey Research Ltd 02437946 Subsidiary Active iOfficial. The PSC entry gives Companies House number 02472965, this charity's own company number, and its name matches the charity's name exactly.
Source: Companies House register of people with significant control.The PSC entry names William Harvey Research Foundation as a corporate owner of this company, notified 6 April 2016. Matching is exact on names, numbers and postcodes; nothing is matched loosely.
Control: 50-75% of shares (notified 6 April 2016)
Current directors
  • Loading directors...
Full board, including past officers

Source: Companies House register of people with significant control. Control levels are as filed by the company.

Board

The board

10 listediCurrent trustees as listed by the Charity Commission, which does not publish previous trustees.
NameRoleSinceOn the board
Andrew James HallTrustee2022
4 yrs
Dr Francesca Iolanda GliubichTrustee2019
7 yrs
Jeremy TigueTrustee2017
9 yrs
Kathryn Hertel KerleTrustee2022
4 yrs
Nicola Kay MaguireTrustee2024
2 yrs
Professor Clive Peter PageTrustee2024
2 yrs
Professor Dame Julia Clare BuckinghamTrustee2026
new
Professor Sir Mark CaulfieldTrustee2022
4 yrs
Steven Andrew Ralph BatesTrustee2018
8 yrs
Vanela BushiTrustee2022
4 yrs
Under 5 years5 to 6 years6 years or more

Former company secretaries of the charitable company: Justin Thomas Cross (2012-2020), John Bertram Woodhead (2007-2012), Anneli Eila Bickham (1995-2007), Professor Erik Anggard (1995). Full officer list

Subsidiaries

1 companyiEach company here has this charity named as an owner on the Companies House register of people with significant control (PSC).A charity is matched to a PSC entry by registration number, or by exact name and postcode. An entry that matches only by name (postcode differs) is marked likely. Names shared by several charities are never linked. Current directors are from Companies House.
William Harvey Research Ltd 02437946 Subsidiary Active iOfficial. The PSC entry gives Companies House number 02472965, this charity's own company number, and its name matches the charity's name exactly.
Source: Companies House register of people with significant control.The PSC entry names William Harvey Research Foundation as a corporate owner of this company, notified 6 April 2016. Matching is exact on names, numbers and postcodes; nothing is matched loosely.
Control: 50-75% of shares (notified 6 April 2016)
Current directors
  • Loading directors...
Full board, including past officers

Source: Companies House register of people with significant control. Control levels are as filed by the company.

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
4.4y
median 4y
Longest tenure
9y
since 2017
Years in governance
17.1y
per person, across all their boards
Also company directors
10
also sit on company boards
Joined in the last 3 years
3
of 10 on the board

Trustees past 6 years

First-time vs portfolio trustees

First-time (7)

Portfolio (3)

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

The Advancement of Health or Saving of Lives 10Amateur Sport 1Education/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 23Finance 16Education 6

Gaps to watch

  • Narrow spread of causes across the board

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 The William Harvey Research Foundation. 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 31 March.

Income and expenditure

6 years · years end 31 MarchiHover 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£500k£1m£1.5m£2m£2.5m202520242023202220212020£2.39m

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£1.46m£1.13m£1.66m£1.38m£1.62m£2.39m
Total expenditure£1.47m£1.14m£1.58m£1.25m£1.57m£2.28m
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£125.89k£109.25k£40.44k£39.04k£66.82k
Legaciespart of donations and legaciesNot reported£0£0£0£0£0
Charitable activitiesNot reported£119.15k£31.99k£528.82k£243.18k£267.78k
Other trading activitiesNot reported£877.38k£1.52m£805.66k£1.33m£2.05m
InvestmentsNot reported£1.24k£776£2.88k£4.02k£4.13k
EndowmentsNot reported£0£0£0£0£0
Other incomeNot reported£8.70k£0£0£0£0
Expenditure by type
Charitable activitiesNot reported£929.29k£1.31m£980.16k£1.26m£1.94m
Raising fundsNot reported£214.35k£268.69k£270.10k£309.73k£340.28k
Grants to institutionspart of charitable activitiesNot reported£874.00k£0£945.87k£1.10m£0
GovernanceNot reported£34.70k£0£34.29k£32.36k£0
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
-£1m-£500k£0£500k£1m£1.5m20252024202320222021£663.96k
Assets and liabilities by financial year, oldest on the left, newest on the right
Financial year20212022202320242025
Own use assets£0£0£0£0£0
Long-term investments£0£0£30£0£0
Other assets£939.42k£966.28k£264.78k£1.17m£1.45m
Defined benefit pension schemea minus figure is a deficit£0£0£0£0£0
Total liabilities£650.69k£593.37k£68.03k£623.49k£782.19k
Net assetsassets minus liabilities£288.73k£372.91k£196.77k£549.24k£663.96k
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£200k£400k£600k£800k20252024202320222021
Funds and reserves by financial year, oldest on the left, newest on the right
Financial year20212022202320242025
Unrestricted funds£96.50k£97.07k£98.71k£223.08k£257.67k
Restricted funds£192.23k£275.84k£98.07k£326.16k£406.29k
Endowment funds£0£0£0£0£0
Total funds£288.73k£372.91k£196.77k£549.24k£663.96k
Reservesas declared by the charity£206.68k£96.32k£280.12k£356.57k£424.14k
Assets besides buildingsinvestments, cash and money owed to it, before debts£939.42k£966.28k£264.81k£1.17m£1.45m
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
31 March 202531 January 202629 January 202629 January 2026On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
31 March 202431 January 20259 December 20249 December 2024On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
31 March 202331 January 20246 December 20236 December 2023On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
31 March 202231 January 202323 November 202223 November 2022On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
31 March 202131 January 202214 December 202114 December 2021On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF

Accounts filed at Companies House

Company 02472965 has made 35 accounts filings since 1991. 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
31 March 20254 December 2025Group accountsView PDF (opens in a new tab)32 pages
31 March 20243 January 2025Group accountsView PDF (opens in a new tab)32 pages
31 March 202315 November 2023Group accountsView PDF (opens in a new tab)31 pages
31 March 202222 November 2022Group accountsView PDF (opens in a new tab)34 pages
31 March 202111 November 2021Group accountsView PDF (opens in a new tab)33 pages
31 March 202019 November 2020Group accountsView PDF (opens in a new tab)33 pages
31 March 20195 November 2019Group accountsView PDF (opens in a new tab)33 pages
31 March 20185 November 2018Group accountsView PDF (opens in a new tab)34 pages
31 March 201710 November 2017Group accountsView PDF (opens in a new tab)31 pages
31 March 20169 November 2016Group accountsView PDF (opens in a new tab)30 pages
31 March 20156 November 2015Group accountsView PDF (opens in a new tab)22 pages
31 March 201416 October 2014Group accountsView PDF (opens in a new tab)22 pages
31 March 201314 October 2013Group accountsView PDF (opens in a new tab)21 pages
31 March 201228 November 2012Group accountsView PDF (opens in a new tab)20 pages
31 March 20114 November 2011Group accountsView PDF (opens in a new tab)23 pages
31 March 201017 November 2010Group accountsView PDF (opens in a new tab)19 pages
31 March 200927 November 2009Group accountsView PDF (opens in a new tab)22 pages
31 March 200827 October 2008Group accountsView PDF (opens in a new tab)16 pages
31 March 20072 December 2007Group accountsView PDF (opens in a new tab)21 pages
31 March 20067 September 2006Group accountsView PDF (opens in a new tab)20 pages
31 March 20058 August 2005Group accountsView PDF (opens in a new tab)19 pages
31 March 200419 August 2004Group accountsView PDF (opens in a new tab)17 pages
31 March 20035 September 2003Group accountsView PDF (opens in a new tab)17 pages
31 March 20029 August 2002Group accountsView PDF (opens in a new tab)17 pages
31 March 200114 January 2002Group accountsView PDF (opens in a new tab)16 pages
31 March 200014 August 2000Full group accountsView PDF (opens in a new tab)16 pages
31 March 199917 August 1999Full group accountsView PDF (opens in a new tab)16 pages
31 March 199812 August 1998Full group accountsView PDF (opens in a new tab)16 pages
31 March 199729 September 1997Full group accountsView PDF (opens in a new tab)16 pages
31 March 19965 August 1996Full group accountsView PDF (opens in a new tab)16 pages
31 March 19957 August 1995Full group accountsNot online
31 March 19941 September 1994Full group accountsNot online
31 March 199323 December 1993Full group accountsNot online
31 March 199222 July 1992Full group accountsNot online
31 March 199124 June 1991Full group accountsNot online
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.

The objects for which the Company is established are to promote and support for the benefit of the public, medical research (at the Company?s accommodation at St. Bartholomew?s Hospital Medical College or elsewhere) leading to new treatments for cardiovascular, metabolic, inflammatory and other diseases and to disseminate the results thereof

What it does

  • The advancement of health or saving of lives

Who it helps

  • The general public/mankind

How it helps

  • Makes grants to organisations
Where it operates
Throughout London
Area of benefit
NOT DEFINED as filed
Governing document
MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED 22 FEBRUARY 1990 AS AMENDED BY RESOLUTION DATED 21 JULY 1999 AND 10 MARCH 2009AS AMENDED BY SPECIAL RESOLUTION(S) DATED 12 OCT 2016 as amended on 06 Feb 2020 as filed
Register history
  • 12 March 1990Registered

Policies the charity says it has

  • Investing charity funds 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
  • Internal charity financial controls policy and procedures
  • Trustee expenses policy and procedures
  • Risk management
  • Conflicting interests
  • Complaints handling

Governing documents at Companies House

  • 6 February 2020Statement of the company's objects
  • 6 February 2020Memorandum and articles
  • 6 February 2020Resolution
  • 8 November 2016Memorandum and articles
  • 8 November 2016Resolution
  • 17 April 2009Resolution

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 →