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.
10 directors on the board
- Sally Helen Molyneux Director · appointed 2022
- Howell, John Anthony, Professor Director · appointed 2022
- Whiteley, Martin John, Dr Director · appointed 2013
- Marshall, John Edward Alan, Professor Director · appointed 2007
- Nichols, Gary John, Dr Director · appointed 2007
- Hirst, James Philip Parkinson, Dr Director · appointed 2015
- Levell, Bruce, Dr Director · appointed 2014
- Hickman, Carol Ann, Dr Director · appointed 2025
- Gibson, Sally Anne, Prof. Director · appointed 2008
- Clive Anthony Graham Pickton Director · appointed 2006
12.4y median 12.8y
average tenure
20.4y
longest tenure
Directors past 6 years
- Whiteley, Martin John, Dr Director · appointed 2013
- Marshall, John Edward Alan, Professor Director · appointed 2007
- Nichols, Gary John, Dr Director · appointed 2007
- Hirst, James Philip Parkinson, Dr Director · appointed 2015
- Levell, Bruce, Dr Director · appointed 2014
- Gibson, Sally Anne, Prof. Director · appointed 2008
- Clive Anthony Graham Pickton Director · appointed 2006
First-time vs portfolio directors
First-time (8)
- Sally Helen Molyneux Director · appointed 2022
- Howell, John Anthony, Professor Director · appointed 2022
- Whiteley, Martin John, Dr Director · appointed 2013
- Nichols, Gary John, Dr Director · appointed 2007
- Levell, Bruce, Dr Director · appointed 2014
- Hickman, Carol Ann, Dr Director · appointed 2025
- Gibson, Sally Anne, Prof. Director · appointed 2008
- Clive Anthony Graham Pickton Director · appointed 2006
Portfolio (2)
- Marshall, John Edward Alan, Professor Director · appointed 2007
- Hirst, James Philip Parkinson, Dr Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Waters, David William, Dr Director · appointed 2022 · resigned 2025
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.
Education 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Kimmeridge Trust 1 shared director
- Sedimentaryfill LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02210675 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/01/1988 |
| Address | RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK,, STOCKS BRIDGE WAY, ST. IVES, PE27 5JL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Hickman, Carol Ann, Dr Director · appointed 2025
- Howell, John Anthony, Professor Director · appointed 2022
- Sally Helen Molyneux Director · appointed 2022
- Kape, Stephanie Jane, Dr Secretary · appointed 2018
- Hirst, James Philip Parkinson, Dr Director · appointed 2015
- Levell, Bruce, Dr Director · appointed 2014
- Whiteley, Martin John, Dr Director · appointed 2013
- Gibson, Sally Anne, Prof. Director · appointed 2008
- Marshall, John Edward Alan, Professor Director · appointed 2007
- Nichols, Gary John, Dr Director · appointed 2007
- Clive Anthony Graham Pickton Director · appointed 2006
Show 26 former officers
- Waters, David William, Dr Director · appointed 2022 · resigned 2025
- Buckley, Andrew, Dr Director · appointed 2011 · resigned 2023
- David Murray Dennis James Director · appointed 2003 · resigned 2022
- Zappaterra, Enzo, Dr Director · appointed 2002 · resigned 2011
- Parker, John Robert, Dr Secretary · appointed 2002 · resigned 2021
- Dowdeswell, Julian Andrew, Prof Director · appointed 2002 · resigned 2005
- Curtis, Charles David, Professor Director · appointed 2002 · resigned 2006
- John David Hindmarsh Secretary · appointed 2002 · resigned 2003
- Margaret Irene Johnston Director · appointed 1996 · resigned 2010
- Dennis Stephenson Wood Director · appointed 1995 · resigned 2001
- Friend, Peter, Dr Director · appointed 1995 · resigned 2020
- Martin, Alan John, Dr Director · appointed 1994 · resigned 2006
- Reading, Harold, Doctor Director · appointed 1994 · resigned 2003
- Windley, Brian Frederick, Professor Director · appointed 1993 · resigned 2012
- Wells, Marie Janet, Dr Secretary · appointed 1992 · resigned 2002
- White, Robert Stephen, Professor Director · appointed 1992 · resigned 1993
- Lord Oxburgh Director · resigned 1992
- Williams, George, Dr Director · resigned 1994
- Elizabeth Margaret Ethelwyn Harland Director · resigned 1996
- Sealy, Leonard Sedgwick, Dr Director · resigned 1999
- Ferdinand Geoffrey Larminie Director · resigned 2008
- Cowie, John Walton, Dr Director · resigned 1994
- Craig, Lorraine Emily, Dr Secretary · resigned 1992
- Walter Brian Harland Director · resigned 2003
- John Porteous Director · resigned 1997
- Hughes, Norman Francis, Dr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record