Lister Institute of Preventive Medicine(the)
Company 00034479 Active
Registered charity: The Lister Institute of Preventive Medicine
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
14 directors on the board
- Stephen Mcmahon Director · appointed 2019
- Hillston, Jane Elizabeth, Professor Director · appointed 2025
- Smyth, Rosalind Louise, Professor Director · appointed 2022
- Murray John Legg Director · appointed 2020
- Jennifer Michelle Smithson Director · appointed 2024
- Rosser, Anne, Professor Director · appointed 2025
- Haniffa, Muzlifah, Professor Director · appointed 2024
- Higgs, Douglas, Professor Director · appointed 2011
- Fitzgerald, Rebecca Clare, Professor Director · appointed 2015
- Blow, Julian John, Professor Director · appointed 2022
- Shaw, Pamela Jean, Professor Dame Director · appointed 2018
- Rory Michael Benjamin Guinness Director · appointed 1998
- Jeffreys, Alec John, Professor Sir Director · appointed 1995
- Iredale, John Peter, Professor Director · appointed 2017
9.1y median 6.4y
average tenure
31y
longest tenure
Directors past 6 years
- Stephen Mcmahon Director · appointed 2019
- Higgs, Douglas, Professor Director · appointed 2011
- Fitzgerald, Rebecca Clare, Professor Director · appointed 2015
- Shaw, Pamela Jean, Professor Dame Director · appointed 2018
- Rory Michael Benjamin Guinness Director · appointed 1998
- Jeffreys, Alec John, Professor Sir Director · appointed 1995
- Iredale, John Peter, Professor Director · appointed 2017
First-time vs portfolio directors
First-time (9)
- Stephen Mcmahon Director · appointed 2019
- Jennifer Michelle Smithson Director · appointed 2024
- Rosser, Anne, Professor Director · appointed 2025
- Haniffa, Muzlifah, Professor Director · appointed 2024
- Higgs, Douglas, Professor Director · appointed 2011
- Blow, Julian John, Professor Director · appointed 2022
- Shaw, Pamela Jean, Professor Dame Director · appointed 2018
- Rory Michael Benjamin Guinness Director · appointed 1998
- Jeffreys, Alec John, Professor Sir Director · appointed 1995
Portfolio (5)
- Hillston, Jane Elizabeth, Professor Director · appointed 2025
- Smyth, Rosalind Louise, Professor Director · appointed 2022
- Murray John Legg Director · appointed 2020
- Fitzgerald, Rebecca Clare, Professor Director · appointed 2015
- Iredale, John Peter, Professor Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Bird, Adrian Peter, Professor Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4Health and social care 2Finance 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Evelyn Trust 1 shared director
- Globaldata PLC 1 shared director
- Knowle Park (Mayfield) Limited 1 shared director
- The Foundation for Liver Research 1 shared director
- Heartburn Cancer UK 1 shared director
- Medical Research Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 00034479 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/07/1891 |
| Address | 10 NORWICH STREET, LONDON, EC4A 1BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (60)
- Julie Goodley Secretary · appointed 2026
- Hillston, Jane Elizabeth, Professor Director · appointed 2025
- Rosser, Anne, Professor Director · appointed 2025
- Haniffa, Muzlifah, Professor Director · appointed 2024
- Jennifer Michelle Smithson Director · appointed 2024
- Smyth, Rosalind Louise, Professor Director · appointed 2022
- Blow, Julian John, Professor Director · appointed 2022
- Murray John Legg Director · appointed 2020
- Stephen Mcmahon Director · appointed 2019
- Shaw, Pamela Jean, Professor Dame Director · appointed 2018
- Iredale, John Peter, Professor Director · appointed 2017
- Fitzgerald, Rebecca Clare, Professor Director · appointed 2015
- Higgs, Douglas, Professor Director · appointed 2011
- Rory Michael Benjamin Guinness Director · appointed 1998
- Jeffreys, Alec John, Professor Sir Director · appointed 1995
Show 45 former officers
- Burtles, Sally, Dr Secretary · appointed 2019 · resigned 2026
- Catherine Susan Law Secretary · appointed 2015 · resigned 2019
- Armitage, Judith Patricia, Professor Director · appointed 2015 · resigned 2024
- Bird, Adrian Peter, Professor Director · appointed 2015 · resigned 2025
- Bickmore, Wendy Anne, Professor Director · appointed 2013 · resigned 2024
- Maxwell, Patrick Henry, Professor Director · appointed 2012 · resigned 2017
- Matthew Derek Pintus Director · appointed 2012 · resigned 2024
- Darbyshire, Janet Howard, Professor Director · appointed 2011 · resigned 2014
- Kay Elizabeth Davies Director · appointed 2011 · resigned 2015
- Markham, Alexander Fred, Sir Director · appointed 2010 · resigned 2022
- Minson, Anthony Charles, Professor Director · appointed 2009 · resigned 2015
- Andrew James Hutton Director · appointed 2007 · resigned 2022
- Irvine, Robin Francis, Professor Director · appointed 2006 · resigned 2012
- John Guy Rhodes Director · appointed 2006 · resigned 2012
- Michael Levick French Director · appointed 2005 · resigned 2020
- Tickle, Cheryll Anne, Professor Director · appointed 2005 · resigned 2017
- Ratcliffe, Peter John, Sir Director · appointed 2004 · resigned 2011
- Hince, Trevor Anthony, Dr Secretary · appointed 2004 · resigned 2015
- Graham John Boulnois Director · appointed 2003 · resigned 2010
- Geoffrey Lilley Smith Director · appointed 2003 · resigned 2013
- Inglis, Stephen Charles, Dr Director · appointed 2003 · resigned 2009
- Ogilvie, Bridget Margaret, Dame Director · appointed 2002 · resigned 2011
- Richard Nelson Perham Director · appointed 2000 · resigned 2006
- William Lawrence Banks Director · appointed 2000 · resigned 2006
- Sissons, John Gerald Patrick, Professor Director · appointed 1998 · resigned 2004
- Peter William Allen Director · appointed 1998 · resigned 2005
- Guy James Mclean Buckley Director · appointed 1997 · resigned 2006
- Shaw, William Vare, Professor Director · appointed 1997 · resigned 2000
- Munro, Alan James, Dr Director · appointed 1996 · resigned 2002
- Frederick Keith Cowey Secretary · appointed 1995 · resigned 2004
- Gowans, James Learmonth, Sir Director · appointed 1994 · resigned 1997
- Guinness, Arthur Edward Rory, the Earl of Iveagh Director · appointed 1992 · resigned 1998
- Gordon James Roderick Secretary · appointed 1991 · resigned 1995
- Geoffrey Tait Sammons Director · resigned 1997
- Robertson, Alan, Doctor Director · resigned 1996
- Evans, Henry John, Professor Director · resigned 2003
- Mclaren, Anne Laura, Dr Director · resigned 2002
- Lloyd, June Kathleen, Baroness Lloyd of Highbury Director · resigned 1998
- Warner, Anne Elizabeth, Professor Director · resigned 2004
- Kornberg, Hans Leo, Professor Sir Director · resigned 1995
- David Constable Hobson Director · resigned 1998
- Peters, David Keith, Professor Sir Director · resigned 1998
- Guinness, Arthur Francis Benjamin, Earl of Iveagh Director · resigned 1992
- Dawes, Geoffrey Sharman, Professor Director · resigned 1994
- Cecil Edward Guinness Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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