HR Wallingford Group Limited
Company 01622174 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
4.8y median 4.9y
average tenure
8y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
0
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 16Tech and media 3Business services 1Construction 1Dormant 1Education 1Health and social care 1Other services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HR Wallingford Limited 3 shared directors
- Howbery Park Estates Limited 2 shared directors
- HR Wallingford Coretecx Limited 2 shared directors
- Wallingford Water Limited 1 shared director
- Wallingford Systems Limited 1 shared director
- Dredging Research Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01622174 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/03/1982 |
| Address | HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Edward John Roger Warwick Director · appointed 2024
- Christopher Gilbert Wood Director · appointed 2024
- Lowdon OBE, Alan, Dr Director · appointed 2022
- Ridha Bentiba Director · appointed 2021
- Janet Ogundele Director · appointed 2019
- Andrew James Brown Director · appointed 2018
Show 38 former officers
- Dougal Adam Freeman Director · appointed 2023 · resigned 2023
- Howes, Sally, Dr Director · appointed 2022 · resigned 2022
- Rachel Paddon Secretary · appointed 2022 · resigned 2022
- Ian Robert Davies Director · appointed 2019 · resigned 2024
- Keith Andrew Powell Director · appointed 2018 · resigned 2020
- Graham David Leeming Director · appointed 2017 · resigned 2022
- Geoffrey Howard French Director · appointed 2017 · resigned 2022
- David William Rooke Director · appointed 2016 · resigned 2022
- Tomlinson, Bruce Nicholas, Dr Director · appointed 2014 · resigned 2023
- Lauren Katherine Stewart Patterson Director · appointed 2014 · resigned 2017
- Venables, Jean, Dr Director · appointed 2011 · resigned 2017
- Peter Richard Worrall Director · appointed 2009 · resigned 2019
- Susan Margaret Sharland Director · appointed 2008 · resigned 2019
- Nicole Ann Jane Norris Secretary · appointed 2008 · resigned 2022
- Craig, Claire Harvey, Dr Director · appointed 2006 · resigned 2008
- Smallman, Jane Victoria, Doctor Director · appointed 2006 · resigned 2014
- Fenn, Colin Richard, Dr Director · appointed 2004 · resigned 2005
- Stephen James Tunstall Director · appointed 2004 · resigned 2009
- Martin Beverley Bodenham Hirst Director · appointed 2001 · resigned 2011
- Margaret Elizabeth Cund Director · appointed 1996 · resigned 1999
- John Robert Ormston Secretary · appointed 1996 · resigned 2014
- Barrie Murray Upton Director · appointed 1995 · resigned 2000
- Gibb, Francis Ross, Sir Director · appointed 1995 · resigned 2008
- Reginald George Purnell Director · appointed 1994 · resigned 1997
- Alan John Apling Director · appointed 1994 · resigned 2003
- John William Hodges Director · appointed 1994 · resigned 1996
- Dekosinsky, Victor, Professor Director · appointed 1991 · resigned 1995
- Charles Leo Robson Director · resigned 1994
- Terence Donald Pike Director · resigned 1994
- Thomas Chadwick Secretary · resigned 1995
- Michael Frederick Cirtees Thorn Director · resigned 1995
- John Cormack Mckenzie Director · resigned 1995
- Peter Ackers Director · resigned 1991
- Weare, Trevor John, Dr Director · resigned 2009
- Huntington, Stephen William, Dr Director · resigned 2016
- Roderick Brian Armstrong Director · resigned 1992
- John Hunt Sargent Director · resigned 1999
- White, William Rodney, Dr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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