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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 64

  1. Victoria Anne Thornton 2021–2026 Director View profile
  2. Richard Jonathan Hawtin 2020–2026 Director View profile
  3. Stephanie Jane Harland 2019–2021 Director View profile
  4. Rajeev Arya 2018–2019 Director View profile
  5. Agnes Christina Lynch 2015–2020 Director View profile
  6. Dianne Michelle Jeffrey 2014–2018 Director View profile
  7. Hilary May Wiseman 2008–2009 Director View profile
  8. Simon John Waugh 2008–2009 Director View profile
  9. Professor Janet Lord 2006–2009 Director View profile
  10. Mark Ian Harvey 2006–2014 Director View profile
  11. William Anthony Rice 2005–2009 Director View profile
  12. Professor John Robert Williams 2005–2009 Director View profile
  13. David Glencross 2005–2008 Director View profile
  14. Henry Strachan Cathcart 2005–2009 Director View profile
  15. Gillian Caroline Wilmot 2004–2005 Director View profile
  16. Leonard Milton Sanderson 2004–2009 Director View profile
  17. Dr June Madge Crown 2003–2009 Director View profile
  18. Sir Roger Michael De Haan 2001–2002 Director View profile
  19. Professor Oliver Francis Wintour James 2001–2006 Director View profile
  20. Professor Leslie Lars Iversen 2001–2006 Director View profile
  21. Terence John Hitchcock 2001–2002 Director View profile
  22. Arun Seth 2001–2003 Director View profile
  23. Professor Gary Robert Andrews 2001–2004 Director View profile
  24. William Barry Keates 2000–2007 Director View profile
  25. Michael Curig Roberts 2000–2009 Director View profile
  26. Anna Coote 2000–2006 Director View profile
  27. Chaitanya Bhupendra Patel 2000–2002 Director View profile
  28. Rosemary Kelly 1999–2009 Director View profile
  29. Brian Michael Fox 1999–2009 Director View profile
  30. Castleton, Beverly Ann, Doctor 1998–2009 Director View profile
  31. Kevin Raymond Williams 1997–2008 Director View profile
  32. Trevor George Larman 1996–2005 Director View profile
  33. Angus Graham Ferguson Young 1996–2009 Director View profile
  34. Lord Imbert of NEW Romney 1993–1995 Director View profile
  35. John Douglas Mather 1993–2008 Director View profile
  36. Professor Kay-Tee Khaw-Fawcett 1993–1998 Director View profile
  37. Lady Macpherson of Biallel 1992–1999 Director View profile
  38. Peter Bowring 2000 Director View profile
  39. Douglas Williams 1992 Director View profile
  40. Roger Frederick Lees 1993 Director View profile
  41. Hugh Stephen Kenneth Peppiatt 1997 Director View profile
  42. Julian David Smith 1991 Director View profile
  43. Anne Macintosh Harris 2003 Director View profile
  44. Sydney George Hoult Davis 1991 Director View profile
  45. Philip John Christopher Ashfield 2002 Director View profile
  46. Vera Harley 2001 Director View profile
  47. Josephine Lilian Connell 2009 Director View profile
  48. Eric Brian Roycroft 1994 Director View profile
  49. Dr William George Hastings 2000 Director View profile
  50. Franklin Harold Baker 1993 Director View profile
  51. Sir Robert Lucian Wade-Gery 1998 Director View profile
  52. Theresa Hope Tollemache 1996 Director View profile
  53. Henry John Bowrey 2004 Director View profile
  54. Dudley Henry Fisher 1997 Director View profile
  55. Christopher John Walter Woodbridge 2009 Director View profile
  56. William Napier Menzies-Wilson 2006 Director View profile
  57. Harold Walter Lawrence Sumption 1997 Director View profile
  58. Robert Anthony Frank Sherwood 1994 Director View profile
  59. Ian Swan Macleod 1998 Director View profile
  60. Anthony Chambers 1994 Director View profile
  61. Priscilla Campbell Allen 2003 Director View profile
  62. Keith Robin Hickey 1999–2006 Secretary View profile
  63. Stephen Denis Burgess 1993–1999 Secretary View profile
  64. John Ernest Morgan Wheatley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1976

Ownership

Owned by (3) 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.

Board analysis for researchers

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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

1
corporate seats

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 17Business services 3Dormant 3Other services 2Health and social care 1Retail and trade 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.

Sources

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

Record details
Company number
01263446
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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