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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
15.5y median 15.5y
average tenure
19.1y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
16
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 00899518 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/03/1967 |
| Address | ST JOHN'S HOUSE 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58141 - Publishing of learned journals
Ownership - persons with significant control (1)
Officers (56)
- Applebee, Ken Director · appointed 2014
- Prins, Jan-Bas, Dr Director · appointed 2007
- Gilbert, Colin Leonard, Dr Secretary · appointed 2003
- Buch, Thorsten, Professor Former Director · appointed 2024 · resigned 2026
- Blanco, Isabel, Dr. Former Director · appointed 2023 · resigned 2026
- Tremoleda, Jordi Lopez, Dr. Former Director · appointed 2023 · resigned 2026
- Jirkof, Paulin, Dr Former Director · appointed 2021 · resigned 2026
- Zevnik, Branko, Dr. Former Director · appointed 2019 · resigned 2024
- Rooymans, Theodoor Pim, Dr. Former Director · appointed 2019 · resigned 2026
- Johner, Caroline Elisabeth, Dr. Former Director · appointed 2018 · resigned 2019
- Ritchie, Alison Anne, Ms. Former Director · appointed 2017 · resigned 2026
- Helppi, Jussi, Dr. Former Director · appointed 2015 · resigned 2026
- Wells, Sara Elizabeth, Dr. Former Director · appointed 2015 · resigned 2026
- Weir, Eleanor Charlesworth, Dr. Former Secretary · appointed 2013 · resigned 2023
- Berard, Marion, Dr Former Director · appointed 2013 · resigned 2026
- Guillen, Javier, Dr. Former Director · appointed 2010 · resigned 2026
- Francis, Lynn, Dr Former Director · appointed 2007 · resigned 2010
- Atunes, Louis Miguel, Dr Former Director · appointed 2007 · resigned 2026
- Dorsch, Martina Maria, Dr Rer Nat Former Director · appointed 2007 · resigned 2018
- Betts, Timothy Ernest Former Director · appointed 2005 · resigned 2013
- Ezov, Nathan, Dr Former Director · appointed 2004 · resigned 2026
- Gregory, John Alan Former Director · appointed 2004 · resigned 2026
- Johner, Caroline, Dr Former Director · appointed 2004 · resigned 2013
- Weir, Eleanor, Dr Former Director · appointed 2004 · resigned 2026
- Wilkinson, Michael John Anthony, Dr Former Director · appointed 2003 · resigned 2026
- Forslid, Anders, Dr Former Director · appointed 2003 · resigned 2017
- Dunn, Colin Samuel, Dr Former Director · appointed 2002 · resigned 2014
- Reiderer, Beat, Dr Former Director · appointed 2000 · resigned 2024
- Brandstetter, Heinz Former Director · appointed 2000 · resigned 2008
- Mcmath, Hamish Lawrie Former Director · appointed 1999 · resigned 2004
- Orellana, Jose Maria, Dr Former Director · appointed 1999 · resigned 2026
- Shortland, Amita, Dr Former Director · appointed 1998 · resigned 2019
- Wolfensohn, Sarah Former Secretary · appointed 1998 · resigned 2005
- Ritskes-Hoitinga, Meryl, Professor Dr Former Director · appointed 1998 · resigned 2024
- Fosse, Richard Lawrence Tollman, Doctor Former Director · appointed 1998 · resigned 2003
- Collie, Robert S Former Director · appointed 1997 · resigned 1998
- Nowlan, Peter Former Secretary · appointed 1997 · resigned 2020
- Sanchez, Susan Former Director · appointed 1995 · resigned 1998
- Gamble, Malcolm Richard, Dr Former Secretary · appointed 1993 · resigned 2015
- Peters, Alan George Former Director · appointed 1993 · resigned 2014
- Baumans, Vera, Doctor Former Director · appointed 1993 · resigned 2019
- Morris, Timothy Hudson, Professor Former Director · appointed 1993 · resigned 2011
- Koder, Peter Clement Former Director · resigned 1998
- Waynforth, Harry Bryan, Dr Former Director · resigned 2000
- West, Christopher David Former Director · resigned 1998
- Francis, Lynn, Doctor Former Director · resigned 2006
- Kunstyr, Ivo, Dr Former Director · resigned 1999
- Bernard, Edward Former Director · resigned 1993
- Seamer, John Heckford, Dr Former Director · resigned 1995
- Flecknell, Paul Andrew, Dr Former Director · resigned 2007
- Wood, Margery, Dr Former Director · resigned 2002
- Herberg, Lieselotte, Professor Former Director · resigned 2000
- Forsyth, Isabel Ada, Dr Former Director · resigned 2002
- Weber, Heinz, Dr Former Director · resigned 2003
- Walvoort, Hendrik Christiaan, Dr Former Director · resigned 1998
- Donnelly, Henry Terence, Dr Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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