Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
13 directors on the board
- Joanne Louise Beagley Director · appointed 2024
- Steele CBE, Robert James Campbell, Professor Director · appointed 2025
- Samuel Jenner Director · appointed 2022
- Heather Louise Jackson Director · appointed 2022
- Martin John Barkley Director · appointed 2024
- Elizabeth Anne Richards Director · appointed 2018
- Amy Elizabeth Hacker Director · appointed 2024
- Sandra Needham Director · appointed 2024
- Craig Bonnar Director · appointed 2021
- Peter John Southby Director · appointed 2024
- Langlands, Robert Alan, Sir Director · appointed 2022
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2018
- Matthew Peter Johnson Director · appointed 2022
Directors past 6 years
- Elizabeth Anne Richards Director · appointed 2018
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Martin John Barkley Director · appointed 2024
- Peter John Southby Director · appointed 2024
- Matthew Peter Johnson Director · appointed 2022
Portfolio (10)
- Joanne Louise Beagley Director · appointed 2024
- Steele CBE, Robert James Campbell, Professor Director · appointed 2025
- Samuel Jenner Director · appointed 2022
- Heather Louise Jackson Director · appointed 2022
- Elizabeth Anne Richards Director · appointed 2018
- Amy Elizabeth Hacker Director · appointed 2024
- Sandra Needham Director · appointed 2024
- Craig Bonnar Director · appointed 2021
- Langlands, Robert Alan, Sir Director · appointed 2022
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2018
Also govern a charity
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Harrogate Flats (Windsor Court) Limited 1 shared director
- Progeny Wealth Limited 1 shared director
- The Veterinary Defence Society Limited 1 shared director
- Y.C.R. Promotions Limited 1 shared director
- Fiscal Engineers Limited 1 shared director
- Skipton Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01919823 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/06/1985 |
| Address | UNIT A3, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Y.C.R. Scientific Developments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Y.C.R. Promotions Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-29 - Wood's Bacon Factory Limited
75-100% shares · notified 2017-12-19 - Cizzle Biotechnology Limited ceased 2021-05-14
25-50% shares · notified 2016-04-06
Officers (73)
- Steele CBE, Robert James Campbell, Professor Director · appointed 2025
- Amy Elizabeth Hacker Director · appointed 2024
- Peter John Southby Director · appointed 2024
- Joanne Louise Beagley Director · appointed 2024
- Martin John Barkley Director · appointed 2024
- Sandra Needham Director · appointed 2024
- Heather Louise Jackson Director · appointed 2022
- Langlands, Robert Alan, Sir Director · appointed 2022
- Samuel Jenner Director · appointed 2022
- Matthew Peter Johnson Director · appointed 2022
- Craig Bonnar Director · appointed 2021
- Joanne Mornin Secretary · appointed 2021
- Elizabeth Anne Richards Director · appointed 2018
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2018
Show 59 former officers
- Rice, James Paul, Dr Director · appointed 2020 · resigned 2025
- Clare Victoria Field Director · appointed 2019 · resigned 2025
- Christopher John Slater Director · appointed 2019 · resigned 2022
- Rosemary Grace Cook Cbe Director · appointed 2018 · resigned 2022
- Graham Smith Director · appointed 2016 · resigned 2017
- Timothy Gordon Williams Secretary · appointed 2016 · resigned 2020
- Charles Rowett Secretary · appointed 2016 · resigned 2016
- Charles Francis Rowett Secretary · appointed 2015 · resigned 2016
- Catherine Elizabeth Margaret Rustomji Director · appointed 2015 · resigned 2021
- Janet Mary Myers Director · appointed 2014 · resigned 2019
- Etta Cohen Obe Director · appointed 2014 · resigned 2015
- Zulfiqar Hussain Director · appointed 2014 · resigned 2018
- Margaret Kitching Director · appointed 2014 · resigned 2021
- Sandra Jane Dodson Director · appointed 2014 · resigned 2025
- Rachel Ann Davis Director · appointed 2014 · resigned 2016
- Oade, Yvette Alison, Dr Director · appointed 2014 · resigned 2025
- Graham Michael Berville Director · appointed 2012 · resigned 2022
- Lesley Fleming Secretary · appointed 2012 · resigned 2015
- Carole Ogle Secretary · appointed 2011 · resigned 2012
- Andrew Brown Director · appointed 2011 · resigned 2016
- John Nigel Abram Director · appointed 2011 · resigned 2013
- Suggett, Alan, Dr Director · appointed 2010 · resigned 2019
- Mark Stevens Secretary · appointed 2010 · resigned 2011
- Alan Mark Sidebottom Director · appointed 2010 · resigned 2019
- John Carnell Director · appointed 2009 · resigned 2010
- Peter Hornby Director · appointed 2009 · resigned 2015
- Angela Hayden Senior Director · appointed 2009 · resigned 2014
- Brown, Stanley, Professor Director · appointed 2009 · resigned 2014
- Michael Rigby Director · appointed 2009 · resigned 2012
- Guillou, Pierre John, Professor Director · appointed 2007 · resigned 2013
- John Lyndon Richards Director · appointed 2006 · resigned 2013
- Robards, Anthony William, Professor Director · appointed 2006 · resigned 2016
- Raymond Alfred Cartwright Director · appointed 2005 · resigned 2011
- Derek Nigel Broderick Director · appointed 2003 · resigned 2012
- Shepherd, William, Professor Director · appointed 2003 · resigned 2007
- Sydney Robert Harris Director · appointed 2001 · resigned 2004
- Robin Wilfrid Jerrard Wood Director · appointed 1999 · resigned 2005
- Potter, Christopher William, Professor Director · appointed 1999 · resigned 2009
- Thomas John Phillips Director · appointed 1998 · resigned 2000
- Holdcroft, David, Professor Director · appointed 1997 · resigned 2010
- Elaine King Secretary · appointed 1995 · resigned 2010
- Penelope Jane Sutton Director · appointed 1993 · resigned 1995
- Bryan Teasdale Herbert Director · appointed 1992 · resigned 2002
- Varey, Nicolas Calvert, Dr Director · appointed 1992 · resigned 2009
- Alison Frances Blake Portlock Director · appointed 1991 · resigned 1998
- Frank Atkinson Director · resigned 2005
- Richmond, John, Professor Director · resigned 1993
- Maureen Smalley Secretary · resigned 1995
- Peter Carew Reynell Director · resigned 1995
- Brenda Powell Jackson Director · resigned 2010
- Dawes, Edwin Alfred, Professor Director · resigned 2010
- Kenneth Essex-Crosby Director · resigned 1992
- Douglas Shortridge Director · resigned 1996
- James Macgregor Director · resigned 1992
- Currie, Alastair, Sir Director · resigned 1991
- Eva Mitchell Director · resigned 1991
- Michael Robert Harrison Director · resigned 2010
- Balfour, Mark Robin, Hon Director · resigned 1995
- West, John Clifford, Professor Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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