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Company · London

Wellcome Trust Nominees Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Wellcome Trust Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Karen Chadwick 2024-2026 Director View profile
  2. Eleanor Nancie Boddington 2016-2016 Director View profile
  3. Timothy James Livett 2015-2018 Director View profile
  4. Kay Elizabeth Davies 2013-2015 Director View profile
  5. Susan Jean Wallcraft 2012-2016 Director View profile
  6. Professor Peter William Jack Rigby 2010-2013 Director View profile
  7. Professor Adrian Bird 2007-2010 Director View profile
  8. Sir William Martin Castell 2006-2015 Director View profile
  9. Sir Dominic Cadbury 1999-2006 Director View profile
  10. Professor Martin Bobrow 1996-2007 Director View profile
  11. Professor Sir Michael Llewellyn Rutter 1996-2004 Director View profile
  12. Sir David James Scott Cooksey 1995-1999 Director View profile
  13. Professor Sir John Bertrand Gurdon 1995-2000 Director View profile
  14. Professor Christopher Edwards 1994-2005 Director View profile
  15. Sir David John Weatherall 2000 Director View profile
  16. Sir Peter Grenville Cazalet 1996 Director View profile
  17. Professor Roy Malcolm Anderson 2000 Director View profile
  18. Professor Sir Hans Leo Kornberg 1995 Director View profile
  19. Professor Sir William Stanley Peart 1994 Director View profile
  20. Professor James Julian Bennett Jack 2004 Director View profile
  21. Sir Roger Geoffrey Gibbs 1999 Director View profile
  22. Eleanor Boddington 2016-2016 Secretary View profile
  23. Andrew Cossar 2012-2012 Secretary View profile
  24. John Gillespie Stewart 1999-2012 Secretary View profile
  25. Dianne Hayter 1996-1999 Secretary View profile
  26. Alexander Ian Macgregor 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
21/11/1957
Registered office
London

Ownership

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.

Group

  1. Wellcome Trust Nominees Limited is controlled by The Wellcome Trust Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Wellcome Trust Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

9.7y median 9.7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00594081
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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