Queen Mary Innovation Limited
Company 01104598 Active
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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.
12
directors on the board
2.4y median 2y
average tenure
6.6y
longest tenure
1
directors past 6 years
4 vs 4 portfolio
first-time directors
3
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.
Professional services 5Business services 2Dormant 1Education 1Manufacturing 1Other services 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cancer Research Technology Limited 1 shared director
- Oxford Trust(the) 1 shared director
- Queen Mary Bioenterprises Limited 1 shared director
- Heartbeet Limited 1 shared director
- Drapers' Multi-Academy Trust 1 shared director
- AH Businesses Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01104598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1973 |
| Address | THE QMB INNOVATION CENTRE, 42 NEW ROAD, LONDON, E1 2AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
- Queen Mary University of London
ownership of shares 75-100%
Officers (55)
- Alastair Hugh Kilgour Director · appointed 2026
- Daniel William Todman Director · appointed 2026
- Bradley, Mark, Professor Director · appointed 2025
- Nicola Jane Mcconville Director · appointed 2024
- Anthony Charles Hickson Director · appointed 2024
- Thorpe, Peter Harold, Dr Director · appointed 2024
- Ahluwalia, Amrita, Professor Director · appointed 2024
- Thomas James Skeen Director · appointed 2024
- Raven, Anthony, Dr Director · appointed 2023
- Clare, Philip Michael, Dr Director · appointed 2022
- Reiss, Joshua Daniel, Professor Director · appointed 2022
- Ellis, Sharon, Dr Director · appointed 2019
- Reitesh Desai Secretary · appointed 2011
Show 42 former officers
- Bowen, Frances Elizabeth, Professor Director · appointed 2024 · resigned 2025
- LEE, David Alan, Professor Director · appointed 2022 · resigned 2025
- Andrew Mark Gladin Director · appointed 2021 · resigned 2024
- Peter Thackwray Director · appointed 2018 · resigned 2021
- Mary Elford Director · appointed 2018 · resigned 2021
- Fielding, Alison, Dr Director · appointed 2016 · resigned 2021
- Joanne Michelle Jones Director · appointed 2015 · resigned 2019
- William John Spence Director · appointed 2013 · resigned 2019
- Jane Helen Mary Tirard Director · appointed 2013 · resigned 2015
- John Unsworth Director · appointed 2012 · resigned 2013
- George Edward Webster Director · appointed 2011 · resigned 2020
- Macdonald, Thomas Thornton, Professor Director · appointed 2011 · resigned 2015
- Welch, Evelyn Kathleen, Professor Director · appointed 2010 · resigned 2012
- Rosalind Hunter Director · appointed 2010 · resigned 2015
- Kilburn, Jeremy Dunbar, Professor Director · appointed 2010 · resigned 2015
- Gaskell, Simon James, Professor Director · appointed 2009 · resigned 2017
- Playford, Raymond John, Professor Director · appointed 2009 · resigned 2011
- Charles John Perrin Director · appointed 2007 · resigned 2009
- Andrew Keeble Director · appointed 2007 · resigned 2012
- Malcolm Leslie Sims Director · appointed 2007 · resigned 2011
- Dadson, Trevor, Professor Director · appointed 2007 · resigned 2010
- Shiach, Morag Elizabeth, Professor Director · appointed 2007 · resigned 2010
- Martin, Ursula Hilda Mary, Professor Director · appointed 2007 · resigned 2009
- Graeme Martin Brown Director · appointed 2007 · resigned 2020
- Christopher Alex Pugmire Secretary · appointed 2007 · resigned 2011
- Caroline Anne Quest Director · appointed 2006 · resigned 2012
- Simon Garth Jones Secretary · appointed 2005 · resigned 2006
- Adedayo Adeola Secretary · appointed 2005 · resigned 2005
- Dean Simon Curtis Director · appointed 2000 · resigned 2007
- Barrington George Douglas Secretary · appointed 2000 · resigned 2000
- Smith, Adrion Frederick Melhuish, Professor Director · appointed 1998 · resigned 2008
- Mark Adrian Jones Secretary · appointed 1998 · resigned 2000
- Elizabeth Jean Richards Secretary · appointed 1996 · resigned 1998
- Scopes, Patricia Molly, Dr Director · appointed 1991 · resigned 1999
- Aldred, Keith, Dr Director · appointed 1991 · resigned 2002
- Zellick, Graham John, Professor Director · appointed 1991 · resigned 1999
- Butterworth, Ian, Professor Director · resigned 1991
- Laughton, Michael Arthur, Professor Director · resigned 1991
- Charap, John Michael, Professor Director · resigned 1991
- Grahame George Williams Director · resigned 1991
- John Michael Howard Gluckstein Director · resigned 1991
- Gerrard Leonard Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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