Connected board network
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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.
11
directors on the board
3.2y median 2.8y
average tenure
7.5y
longest tenure
1
directors past 6 years
8 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Construction 3Professional services 2Health and social care 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICR Enterprises Limited 1 shared director
- Everyman Action Against Male Cancer 1 shared director
- ICR Chelsea Development Limited 1 shared director
- ICR Sutton Developments LTD 1 shared director
- Pirbright Innovations Limited 1 shared director
- Dark Peak Consultancy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00559784 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/01/1956 |
| Address | THE PIRBRIGHT INSTITUTE ASH ROAD, PIRBRIGHT, WOKING, GU24 0NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (77)
- Hiscox, Julian Alexander, Professor Director · appointed 2026
- Paul Francis Walter Norris Director · appointed 2025
- Walker, Ian, Dr Director · appointed 2025
- Harry, Tim, Dr Director · appointed 2025
- Michael Steven Tsang Director · appointed 2024
- Tamsin Webster Director · appointed 2023
- Magee, Linda, Dr Director · appointed 2023
- Turner, Charles Michael Robertson, Professor Director · appointed 2022
- Alison Cheney Hardy Director · appointed 2021
- Logan, Paul, Dr Director · appointed 2021
- Helen Kay Watts Secretary · appointed 2019
- Emery, Vince, Professor Director · appointed 2019
Show 65 former officers
- Pillay, Deenan, Professor Director · appointed 2022 · resigned 2025
- Emma Griffin Director · appointed 2021 · resigned 2024
- Rona Elizabeth Chester Director · appointed 2021 · resigned 2025
- Ian Black Director · appointed 2019 · resigned 2023
- Primrose, Sandy Blackadder, Doctor Director · appointed 2019 · resigned 2020
- Ian Bateman Director · appointed 2019 · resigned 2022
- Jonathan Roger Elliott Coles Director · appointed 2019 · resigned 2024
- Jane Helen Mary Tirard Director · appointed 2019 · resigned 2024
- Keith Simpson Secretary · appointed 2016 · resigned 2019
- Richard Charles Butler Director · appointed 2013 · resigned 2015
- Ross, Bertie, Sir Director · appointed 2013 · resigned 2021
- Mayatt, Vanessa Linda, Dr Director · appointed 2013 · resigned 2020
- Stephenson, John Robert, Professor Director · appointed 2013 · resigned 2022
- Rowlands, David John, Professor Director · appointed 2013 · resigned 2020
- Roger Louth Director · appointed 2013 · resigned 2021
- Mike Samuel Director · appointed 2013 · resigned 2018
- Kanellos, Theofanis, Dr Director · appointed 2013 · resigned 2018
- Mckellar, Quintin Archibald, Professor Director · appointed 2013 · resigned 2018
- Craig, Alison, Dr Director · appointed 2013 · resigned 2016
- The Biotechnology and Biological Sciences Research Council Corporate-director · appointed 2009 · resigned 2013
- Freedman, Robert Ben, Professor Director · appointed 2009 · resigned 2009
- Paul Conquest Gemmill Director · appointed 2009 · resigned 2009
- Samuel, Michael John, Mr. Director · appointed 2009 · resigned 2009
- Skehel, John James, Sir Director · appointed 2007 · resigned 2009
- Richard Stirling Shaw Secretary · appointed 2005 · resigned 2016
- Gull, Keith, Professor Director · appointed 2005 · resigned 2009
- Jamieson, Brian, Doctor Secretary · appointed 2004 · resigned 2005
- Alan John Barber Director · appointed 2004 · resigned 2008
- Iversen, Susan Diana, Professor Director · appointed 2004 · resigned 2009
- Reynolds, Deborah Judith, Dr Director · appointed 2004 · resigned 2008
- Timothy Maurice Thomas Key Director · appointed 2003 · resigned 2014
- Grenfell, Bryan Thomas, Professor Director · appointed 2003 · resigned 2004
- Quintin Archibald Mckellar Director · appointed 2003 · resigned 2009
- Michael John Owen Director · appointed 2002 · resigned 2004
- Lutticken, Heinrich Dieter, Doctor Director · appointed 2002 · resigned 2007
- William Woodhouse Madders Director · appointed 2001 · resigned 2009
- Blackwell, Jenefer Mary, Professor Director · appointed 2001 · resigned 2004
- Molyneux, David, Professor Director · appointed 2001 · resigned 2009
- Andrew Stephen Grice Secretary · appointed 1999 · resigned 2004
- Arthur George Campbell Secretary · appointed 1999 · resigned 1999
- Miller, Hugh Robert Peel, Professor Director · appointed 1998 · resigned 2009
- Mckay, James Climie, Dr Director · appointed 1998 · resigned 2004
- Preston, John Michael, Professor Director · appointed 1998 · resigned 2001
- Ogilvie, Bridget Margaret, Dame Director · appointed 1997 · resigned 2003
- Ann Catherine Davison Director · appointed 1997 · resigned 2003
- Minson, Anthony Charles, Professor Director · appointed 1997 · resigned 2003
- Tait, Andrew, Professor Director · appointed 1997 · resigned 2001
- James Marfell Scudamore Director · appointed 1997 · resigned 2004
- Lechler, Robert Ian, Professor Director · appointed 1997 · resigned 2003
- Weiss, Robert Anthony, Professor Director · appointed 1996 · resigned 2006
- Michael David Blanchard Director · appointed 1996 · resigned 2001
- Dougan, Gordon, Professor Director · appointed 1995 · resigned 2003
- John Ewart Director · appointed 1995 · resigned 1998
- Elves, Michael William, Dr Director · appointed 1995 · resigned 2002
- Terence William Marshall Secretary · resigned 1999
- John Michael Scott Director · resigned 2001
- Redshaw, Peter Sherwood, Exors of Mr Director · resigned 1995
- Soulsby, Ernest Jackson Lawson, Lord Director · resigned 1995
- Mcconnell, Ian, Professor Director · resigned 1996
- Keith Cameron Meldrum Director · resigned 1997
- Mcmichael, Andrew James, Professor Sir Director · resigned 1996
- Brian Thomas Pickering Director · resigned 1998
- Wyke, John Anthony, Professor Director · resigned 1995
- David Edward Onions Director · resigned 1997
- James Armour Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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