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.
11
directors on the board
4.3y median 3.8y
average tenure
12y
longest tenure
3
directors past 6 years
9 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 1Education 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- Cambridge Court Enterprises Limited 1 shared director
- Harper Adams University 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01274585 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/08/1976 |
| Address | UNIT 10, CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
Officers (64)
- Corfe, Bernard Michael, Professor Director · appointed 2025
- Thies, Frank Charles Roger, Professor Director · appointed 2025
- O'Sullivan, Maria, Professor Director · appointed 2024
- Salter, Andrew Michael, Professor Director · appointed 2023
- Hall, Wendy, Dr Director · appointed 2023
- Ward, Mary, Professor Director · appointed 2022
- Hill, Thomas Robert, Professor Director · appointed 2022
- Brameld, John, Professor Director · appointed 2022
- Gibney, Eileen, Dr Director · appointed 2019
- Bray, Barbara Ama Ansa Panfu Director · appointed 2019
- Hollingsworth, Mark James Secretary · appointed 2014
- Hunking, Penelope Jane Director · appointed 2014
- Corfe, Bernard, Doctor Former Director · appointed 2018 · resigned 2023
- Sewell, Dean, Doctor Former Director · appointed 2018 · resigned 2021
- Lanham-NEW, Susan, Professor Former Director · appointed 2018 · resigned 2023
- Ruxton, Carrie, Doctor Former Director · appointed 2018 · resigned 2024
- Lovegrove, Julie Anne, Professor Former Director · appointed 2018 · resigned 2023
- Ellahi, Basma, Professor Former Director · appointed 2018 · resigned 2019
- Woodside, Jayne, Professor Former Director · appointed 2018 · resigned 2025
- Seal, Christopher, Professor Former Director · appointed 2016 · resigned 2022
- Calder, Philip, Professor Former Director · appointed 2015 · resigned 2019
- Thies, Frank, Doctor Former Director · appointed 2015 · resigned 2021
- Trayhurn, Paul, Professor Former Director · appointed 2013 · resigned 2018
- Amuna, Paul, Dr Former Director · appointed 2012 · resigned 2016
- Sewell, Dean Alan, Dr Former Director · appointed 2012 · resigned 2015
- Bird, Susan Philippa, Dr Former Director · appointed 2012 · resigned 2018
- Lang, Rebecca, Dr Former Director · appointed 2010 · resigned 2013
- Gallagher, Alison Mary, Dr Former Director · appointed 2010 · resigned 2018
- Mcardle, Henry John, Professor Former Director · appointed 2010 · resigned 2018
- Younger, Katherine Mary, Dr Former Director · appointed 2010 · resigned 2016
- Strain, John Joseph, Professor Former Director · appointed 2009 · resigned 2013
- Lloyd, Susan Former Director · appointed 2009 · resigned 2010
- Summerbell, Carolyn Dawn, Professor Former Director · appointed 2008 · resigned 2011
- Bender, David Allen Former Director · appointed 2007 · resigned 2013
- Macdonald, Ian Andrew, Professor Former Director · appointed 2006 · resigned 2010
- Ratcliffe, Brian, Professor Former Director · appointed 2006 · resigned 2012
- Seal, Christopher John, Doctor Former Director · appointed 2006 · resigned 2012
- Wootton, Stephen Alan, Doctor Former Director · appointed 2006 · resigned 2009
- Geissler, Catherine Alison, Professor Former Director · appointed 2005 · resigned 2016
- Symonds, Michael Former Director · appointed 2005 · resigned 2010
- Mcardle, Harry John, Professor Former Director · appointed 2005 · resigned 2010
- Wentworth Bowyer, Frederick Former Secretary · appointed 2005 · resigned 2014
- Prentice, Ann, Dr Former Director · appointed 2003 · resigned 2007
- Wenlock, Robert William Former Director · appointed 2002 · resigned 2006
- NEW, Susan Alexandra, Dr Former Director · appointed 2000 · resigned 2006
- Wiseman, Martin Jeremy, Professor Former Director · appointed 2000 · resigned 2006
- Margetts, Barrie Maxwell, Dr Former Director · appointed 2000 · resigned 2002
- Buttriss, Judith Lesley, Professor Former Secretary · appointed 2000 · resigned 2005
- Williams, Christine Mary, Prof Former Director · appointed 1998 · resigned 2001
- Oldham, John David Former Secretary · appointed 1997 · resigned 1999
- Gibney, Michael Joseph, Professor Former Director · appointed 1995 · resigned 1998
- Frayn, Keith Neville, Dr Former Director · appointed 1995 · resigned 1998
- Mathers, John Cummings, Professor Former Director · appointed 1993 · resigned 2004
- Edwards, Christine Ann Former Director · appointed 1993 · resigned 1994
- Rogers, Peter John Former Director · appointed 1992 · resigned 1994
- Flynn, Albert Former Director · appointed 1992 · resigned 1994
- Webster, Anthony John Francis, Professor Former Director · appointed 1992 · resigned 1995
- Andrews, James Frederick, Dr Former Director · appointed 1992 · resigned 2001
- Cottrell, Richard Conrad, Dr Former Director · appointed 1992 · resigned 2000
- Southgate, David Alfred Thomas, Professor Former Director · resigned 1995
- Whitehead, Roger George, Dr Former Director · resigned 1992
- Prentice, Andrew Major, Dr Former Director · resigned 1992
- Grimble, Robert Francis, Dr Former Secretary · resigned 1993
- Richardson, David Proudlock Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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