Thatcham Research

Company 00967763 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 2.9y

average tenure

14.8y

longest tenure

directors past 6 years

3 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Tech and media 3Education 2Other services 2Property 2Retail and trade 2Arts and leisure 1Manufacturing 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

Trafalgar Insurance Limited 1 shared director
LV Assistance Services Limited 1 shared director
Gamston Aviation Limited 1 shared director
Foundation for Credit Counselling 1 shared director
Solus (London) Limited 1 shared director
Vitality Life Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00967763
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	05/12/1969
Address	COLTHROP WAY, THATCHAM, BERKSHIRE, RG19 4NR
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 engineering

Ownership - persons with significant control (1)

Officers (105)

COX, Matthew Jasper Director · appointed 2025
Amos, Sarah Director · appointed 2025
Coles, John Raymond Director · appointed 2025
Caplan, Nicholas Michael Director · appointed 2025
Lloyd, Joanne Michelle Director · appointed 2024
Cooper, Helen France Director · appointed 2024
Long, Stephen Director · appointed 2023
Meikle, Susanna Jane Secretary · appointed 2022
Williams, Sarah-Jayne Director · appointed 2021
Bell, Michael Alan Director · appointed 2020
Hewett, Jonathan David Director · appointed 2019
Nichols, David Charles George Director · appointed 2017
Smith, Simon Andrew Director · appointed 2011
Mcritchie, Ruth Elizabeth Secretary · appointed 2009
Sheerin, Padraic Former Director · appointed 2025 · resigned 2025
Gearey, James Tobin Former Director · appointed 2024 · resigned 2024
Mcchesney, Gareth David, Noel Former Director · appointed 2024 · resigned 2025
Linklater, Stephen Former Director · appointed 2021 · resigned 2024
Russell, Iain William Former Director · appointed 2021 · resigned 2024
Ward, Paul James Former Director · appointed 2020 · resigned 2023
Hughes, Graham Former Director · appointed 2020 · resigned 2023
Cole, Gregory Former Director · appointed 2019 · resigned 2019
Baker, Mark Anthony Former Director · appointed 2018 · resigned 2025
Malik, Waseem Ullah Former Director · appointed 2018 · resigned 2021
Harper, Robert Former Director · appointed 2018 · resigned 2024
Milliner, Martin Paul Former Director · appointed 2015 · resigned 2024
Helgesen, Karl Trampas Former Director · appointed 2015 · resigned 2016
Emms, Anthony John Former Director · appointed 2012 · resigned 2015
Paterson, Matt Elliot Former Director · appointed 2012 · resigned 2018
Gibson, Graham Arthur Former Director · appointed 2012 · resigned 2024
Street, Barry Former Director · appointed 2012 · resigned 2022
Currie, Ian Dennis Former Director · appointed 2012 · resigned 2018
Horton, Peter Anthony Former Director · appointed 2012 · resigned 2015
Shaw, Peter Graham Former Director · appointed 2011 · resigned 2018
Kiernan, Kevin Neil Former Director · appointed 2011 · resigned 2013
Loosley, Dane Former Director · appointed 2010 · resigned 2012
Copping, Teresa Christine Former Director · appointed 2010 · resigned 2011
Morrish, Andrew James Former Director · appointed 2009 · resigned 2010
Dibley, Mark Edward Former Director · appointed 2009 · resigned 2019
Mills, David John Former Director · appointed 2009 · resigned 2024
Voller, Christopher Mark Former Director · appointed 2008 · resigned 2018
Munro, Ron Former Director · appointed 2008 · resigned 2021
Pancham, Paul Anthony Former Director · appointed 2007 · resigned 2009
Stouls, Guy Former Director · appointed 2007 · resigned 2008
Onslow, Keith Martin, Director of Finance Former Secretary · appointed 2006 · resigned 2009
Powell, David Michael Former Director · appointed 2006 · resigned 2020
Grier, Alastair Former Director · appointed 2006 · resigned 2008
Thompson, Ian Malcolm Former Director · appointed 2006 · resigned 2012
DYE, Jonathan Mark Former Director · appointed 2006 · resigned 2010
Paton, William Former Director · appointed 2006 · resigned 2012
Fleet, Nigel James Former Director · appointed 2006 · resigned 2006
Lefevre, Pierre Paul Joseph Leon Marie Ghislain Former Director · appointed 2005 · resigned 2007
Jones, Roger Merer Former Director · appointed 2005 · resigned 2006
Stamp, Christopher David Former Secretary · appointed 2004 · resigned 2006
Withyman, Nigel Douglas Former Director · appointed 2004 · resigned 2005
Burnap, Nicholas Former Director · appointed 2004 · resigned 2008
Neave, David Stanley Former Director · appointed 2004 · resigned 2005
Seaton, John Former Director · appointed 2003 · resigned 2007
Williams, David John Former Director · appointed 2003 · resigned 2007
Howley, Paul Former Director · appointed 2002 · resigned 2006
Chaplain, Paul Former Director · appointed 2002 · resigned 2007
Brownhill, Jack Ronald Former Director · appointed 2002 · resigned 2005
Harris, David Jonathan Former Director · appointed 2001 · resigned 2002
Roberts, Peter Tregarthen Former Director · appointed 2001 · resigned 2011
Munnoch, Guy Russell Cameron Former Director · appointed 2000 · resigned 2005
Hardie, Neil Former Director · appointed 2000 · resigned 2002
Torrance, David Andrew Former Director · appointed 2000 · resigned 2005
Mclennan, John Former Director · appointed 1999 · resigned 2004
Hannah, Charles Gordon Former Director · appointed 1999 · resigned 2001
Roberts, Kenneth Former Director · appointed 1998 · resigned 2004
Wood, Steven Archibald Former Director · appointed 1998 · resigned 1999
Dunham, William John Former Director · appointed 1998 · resigned 2000
Machell, Simon Christopher Former Director · appointed 1998 · resigned 2000
Matthews, Barbara Carol Anne Former Secretary · appointed 1998 · resigned 2004
Gillott, Terence Former Director · appointed 1997 · resigned 1998
Wilmshurst, Timothy Former Director · appointed 1997 · resigned 1999
Sams, Terry George Former Director · appointed 1997 · resigned 2007
Morrell, Trevor Former Director · appointed 1997 · resigned 1998
Pursey, Brian Patrick Former Director · appointed 1996 · resigned 1998
Anderson, Philip Raymond Former Director · appointed 1995 · resigned 2000
Hooker, David Ronald Former Director · appointed 1995 · resigned 2003
Knell, William James Former Director · appointed 1995 · resigned 1996
Gibbins, Martin Derek Former Director · appointed 1995 · resigned 1997
Rochelle, James Former Director · appointed 1994 · resigned 1995
Thomson, Robert Bruce Former Director · appointed 1994 · resigned 1997
Schrauwers, Cornelis Antonius Carolus Maria, Dr Former Director · appointed 1993 · resigned 1998
Taylor, John David Former Director · appointed 1992 · resigned 1995
Tripp, Michael Howard Former Director · appointed 1992 · resigned 1996
Swingler, Michael Frederick Former Director · appointed 1992 · resigned 1995
Smith, Michael Charles Former Director · appointed 1992 · resigned 2001
Hart, Michael Former Director · appointed 1992 · resigned 1998
Schouten, Wilhelmus Johannes Maria Former Director · appointed 1992 · resigned 1996
Singleton, Arthur Former Director · appointed 1992 · resigned 1993
Dell, Philip John Former Director · appointed 1992 · resigned 1997
Milstead, Alan Richard Former Secretary · appointed 1991 · resigned 1998
Berry, Michael Edward Former Director · resigned 1992
Stephens, John Edward Former Director · resigned 1992
Ward, Peter Geoffrey Former Director · resigned 1993
Dobinson, Henry Roy Former Director · resigned 1994
Powell, John Robert Former Director · resigned 1992

Showing the 100 most recent of 105 officers (current first).

Directors and officers on the Companies House record, current and former.

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