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.
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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.
7
directors on the board
4.5y median 4.8y
average tenure
7.6y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
2
also govern a charity
2
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 4Other services 2Retail and trade 2Finance 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BHF Shops Limited 1 shared director
- British Heart Foundation Ventures Limited 1 shared director
- Immunobiology Limited 1 shared director
- Picker Institute Europe 1 shared director
- Cornwall Community Foundation 1 shared director
- The British Academy of Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02290789 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/08/1988 |
| Address | CRANFIELD UNIVERSITY, CRANFIELD, BEDFORD, MK43 0AL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Parry, Emma Louise, Professor Director · appointed 2026
- Daniel Francis Secretary · appointed 2025
- Andrew Caveney Director · appointed 2023
- Salma Bibi Ravat Director · appointed 2023
- Mcmahon, Jacqueline Elizabeth, M/S Director · appointed 2021
- Rebecca Louise Mauger Director · appointed 2020
- Griffiths, Charmaine Helen, Dr Director · appointed 2019
- Graham John Clarke Director · appointed 2018
Show 40 former officers
- Stephanie Julia Canavan Director · appointed 2022 · resigned 2023
- Hans Haefeli Director · appointed 2018 · resigned 2020
- Andrew Barstow Director · appointed 2018 · resigned 2021
- Hussels, Stephanie, Dr Director · appointed 2017 · resigned 2026
- Hilary Barbara Sears Director · appointed 2016 · resigned 2018
- David Barclay Director · appointed 2016 · resigned 2017
- Nick Starkey Director · appointed 2015 · resigned 2021
- Michael Adrian Anderson Director · appointed 2013 · resigned 2023
- Gaynor Humphreys Director · appointed 2013 · resigned 2023
- Cook, Alison Janet, Dr Director · appointed 2013 · resigned 2015
- Amanda Tincknell Secretary · appointed 2012 · resigned 2025
- Richard Guy Lassen Director · appointed 2010 · resigned 2016
- Stuart James Condie Director · appointed 2010 · resigned 2013
- Denise Anne King Director · appointed 2010 · resigned 2012
- Ann Elizabeth Francis Director · appointed 2010 · resigned 2014
- Ryszard Marek Kwiatkowski Director · appointed 2009 · resigned 2016
- William Clive Adkin Director · appointed 2009 · resigned 2014
- Crispin Heneage Drummond Director · appointed 2009 · resigned 2018
- Erica Gold De'Ath Director · appointed 2006 · resigned 2015
- Charles William Scott Secretary · appointed 2005 · resigned 2011
- Peter Kenneth Maple Director · appointed 2003 · resigned 2010
- Weight, Pauline, Dr Director · appointed 2003 · resigned 2009
- Claire Toombs Director · appointed 2003 · resigned 2007
- Clare Shinner Director · appointed 2002 · resigned 2008
- Kenneth James Lawson Director · appointed 2002 · resigned 2003
- Francesca Susan Teresa Mortimer Director · appointed 2002 · resigned 2005
- John Allan Mcnab Director · appointed 2001 · resigned 2011
- Sou Wan Leong Director · appointed 2000 · resigned 2003
- Teresa Grace Moon Director · appointed 2000 · resigned 2011
- John Ronald Ludlow Director · appointed 1999 · resigned 2003
- John Anthony Fielding Director · appointed 1998 · resigned 2000
- Christopher Chisholm Director · appointed 1997 · resigned 1999
- Anthony Haralambos Kyprianou Director · appointed 1997 · resigned 1998
- Kuldip Reyatt Secretary · appointed 1996 · resigned 2000
- Ian Lewis Duff Director · appointed 1993 · resigned 1997
- Roger Farnol Mortimer Secretary · appointed 1992 · resigned 1996
- Donald Roy Blackwell Director · resigned 2000
- Susanna Alford Secretary · resigned 1992
- Thomas Norman Corkill Director · resigned 1994
- Margaret Jennifer Heraty Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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