Wellcome Trust Nominees Limited
Company 00594081 Active
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.
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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.
1 directors on the board
- Christopher James Bird Director · appointed 2016
Directors past 6 years
- Christopher James Bird Director · appointed 2016
Left in the last 12 months
- Karen Chadwick Director · appointed 2024 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Henry Wellcome Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00594081 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/11/1957 |
| Address | GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Wellcome Trust Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Christopher Bird Secretary · appointed 2016
- Christopher James Bird Director · appointed 2016
Show 26 former officers
- Karen Chadwick Director · appointed 2024 · resigned 2026
- Eleanor Boddington Secretary · appointed 2016 · resigned 2016
- Eleanor Nancie Boddington Director · appointed 2016 · resigned 2016
- Timothy James Livett Director · appointed 2015 · resigned 2018
- Kay Elizabeth Davies Director · appointed 2013 · resigned 2015
- Susan Jean Wallcraft Director · appointed 2012 · resigned 2016
- Andrew Cossar Secretary · appointed 2012 · resigned 2012
- Rigby, Peter William Jack, Professor Director · appointed 2010 · resigned 2013
- Bird, Adrian, Professor Director · appointed 2007 · resigned 2010
- Castell, William Martin, Sir Director · appointed 2006 · resigned 2015
- Cadbury, Dominic, Sir Director · appointed 1999 · resigned 2006
- John Gillespie Stewart Secretary · appointed 1999 · resigned 2012
- Dianne Hayter Secretary · appointed 1996 · resigned 1999
- Bobrow, Martin, Professor Director · appointed 1996 · resigned 2007
- Rutter, Michael Llewellyn, Professor Sir Director · appointed 1996 · resigned 2004
- Cooksey, David James Scott, Sir Director · appointed 1995 · resigned 1999
- Gurdon, John Bertrand, Professor Sir Director · appointed 1995 · resigned 2000
- Edwards, Christopher, Professor Director · appointed 1994 · resigned 2005
- Weatherall, David John, Sir Director · resigned 2000
- Cazalet, Peter Grenville, Sir Director · resigned 1996
- Anderson, Roy Malcolm, Professor Director · resigned 2000
- Kornberg, Hans Leo, Professor Sir Director · resigned 1995
- Peart, William Stanley, Professor Sir Director · resigned 1994
- Jack, James Julian Bennett, Professor Director · resigned 2004
- Gibbs, Roger Geoffrey, Sir Director · resigned 1999
- Alexander Ian Macgregor Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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