Numerical Algorithms Group Limited (the)
Company 01249803 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
2.8y median 2.5y
average tenure
6.6y
longest tenure
1
directors past 6 years
2 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Tech and media 7Professional services 4Arts and leisure 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.
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- Melioro Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01249803 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/03/1976 |
| Address | 30 ST. GILES, OXFORD, OXFORDSHIRE, OX1 3LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (1)
Officers (44)
- Pickering, Ruth Susan Ashley Director · appointed 2026
- Teixeira Cabral Costeira, Maria Adelaide Director · appointed 2026
- Scales, Adrian Courtney Director · appointed 2026
- Downs, Shelli Secretary · appointed 2025
- Giddings, Jordan Charles, Professor Director · appointed 2024
- FAN, Xiang Director · appointed 2024
- Davies, Jeremy Piers Director · appointed 2022
- Ulmer, Dominik Joachim Wilhelm Director · appointed 2021
- Tate, Adrian Director · appointed 2019
- Lucas, Craig Former Director · appointed 2019 · resigned 2022
- Elmer, John Bayard Former Director · appointed 2017 · resigned 2026
- Watt, Stephen Michael, Professor Former Director · appointed 2016 · resigned 2024
- Bischof, Christian Former Director · appointed 2015 · resigned 2023
- Lewis, Karen Former Director · appointed 2015 · resigned 2019
- Higgs, John Christopher Former Secretary · appointed 2015 · resigned 2025
- Robb, Karen Anne Former Director · appointed 2015 · resigned 2023
- Brittan, Steve Former Director · appointed 2014 · resigned 2016
- Todd, Stephen John Former Director · appointed 2013 · resigned 2022
- Reid, John Ker, Professor Dr Former Director · appointed 2011 · resigned 2012
- Jimack, Peter Kane, Dr Former Director · appointed 2010 · resigned 2019
- Shayler, Susan Belinda Former Secretary · appointed 2008 · resigned 2015
- Burke, Bill Former Director · appointed 2008 · resigned 2015
- Dewar, Michael Charles, Dr Former Director · appointed 2007 · resigned 2020
- Hague, Stephen John, Dr Former Secretary · appointed 2007 · resigned 2008
- Field, George Richard, Dr Former Director · appointed 2005 · resigned 2006
- Trefethen, Anne Elizabeth, Professor Former Director · appointed 2004 · resigned 2009
- Meyer, Robert William, Doctor Former Director · appointed 2004 · resigned 2019
- Brodlie, Kenneth William, Professor Former Director · appointed 2003 · resigned 2011
- Andrews, Stewart John Former Director · appointed 2003 · resigned 2013
- Anelay, Jonathan Charles Harwood Former Director · appointed 2000 · resigned 2001
- DAY, Margaret Jean Former Secretary · appointed 2000 · resigned 2007
- Smith, Brian T, Professor Former Director · appointed 1998 · resigned 2014
- Hammarling, Sven Johan Former Secretary · appointed 1998 · resigned 2000
- Sayers, David Kenneth, Dr Former Director · appointed 1994 · resigned 2016
- Reid, Thomas Alexander Former Director · appointed 1994 · resigned 2000
- Hudson, Gareth Former Secretary · appointed 1993 · resigned 1998
- Kemp, Peter, Dr Former Director · resigned 2004
- Benco, David Former Director · resigned 1996
- Robiette, Alan Gerald, Dr Former Director · resigned 1994
- Walsh, Joan, Professor Former Director · resigned 1997
- Hartley, David Fielding, Dr Former Director · resigned 2006
- Vergison, Emmanuel Former Director · resigned 2007
- Schonfelder, John Lawrence Former Director · resigned 2006
- Ford, Brian, Doctor Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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