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.
9 directors on the board
- James Fergus Sloane Director · appointed 2019
- Rajkumar Sethurajan Director · appointed 2023
- Katherine Elizabeth Jones Director · appointed 2024
- Vira, Bhaskar, Professor Director · appointed 2021
- Alasdair David Poore Director · appointed 2000
- Robert Andrew Powell Director · appointed 2015
- Suraya Mailvaganam Director · appointed 2023
- Mette Wilkie Director · appointed 2022
- Bidwell, Robin, Dr Director · appointed 2016
Directors past 6 years
- James Fergus Sloane Director · appointed 2019
- Alasdair David Poore Director · appointed 2000
- Robert Andrew Powell Director · appointed 2015
- Bidwell, Robin, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (7)
- Rajkumar Sethurajan Director · appointed 2023
- Katherine Elizabeth Jones Director · appointed 2024
- Alasdair David Poore Director · appointed 2000
- Robert Andrew Powell Director · appointed 2015
- Suraya Mailvaganam Director · appointed 2023
- Mette Wilkie Director · appointed 2022
- Bidwell, Robin, Dr Director · appointed 2016
Portfolio (2)
- James Fergus Sloane Director · appointed 2019
- Vira, Bhaskar, Professor Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Saleha Racheal Williams Director · appointed 2023 · resigned 2026
- Adams, William Mark, Professor Director · appointed 2013 · 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.
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
- Ardingly Projects Limited 1 shared director
- Cambridge OCR 1 shared director
- Ardingly Village Club 1 shared director
- J. Sloane Limited 1 shared director
- UTS Cambridge 1 shared director
- Ardingly College International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02330031 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/12/1988 |
| Address | 219 HUNTINGDON ROAD, CAMBRIDGE, CB3 0DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robin Bidwell ceased 2020-11-13
significant influence, significant influence (trust), significant influence (firm) · notified 2019-04-04
Officers (42)
- Katherine Elizabeth Jones Director · appointed 2024
- Rajkumar Sethurajan Director · appointed 2023
- Suraya Mailvaganam Director · appointed 2023
- Katie Penfold Secretary · appointed 2023
- Mette Wilkie Director · appointed 2022
- Vira, Bhaskar, Professor Director · appointed 2021
- James Fergus Sloane Director · appointed 2019
- Bidwell, Robin, Dr Director · appointed 2016
- Robert Andrew Powell Director · appointed 2015
- Alasdair David Poore Director · appointed 2000
Show 32 former officers
- Saleha Racheal Williams Director · appointed 2023 · resigned 2026
- Sarah Jane Lowry Secretary · appointed 2021 · resigned 2023
- Wolff-BYE, Charlotte, Ms. Director · appointed 2018 · resigned 2024
- Idunn Eidheim Director · appointed 2017 · resigned 2024
- Mackinnon, Kathleen Sylvia, Dr Director · appointed 2015 · resigned 2023
- Toulmin, Camilla, Dr Director · appointed 2015 · resigned 2016
- Zerk, Jennifer, Dr Director · appointed 2014 · resigned 2022
- Adams, William Mark, Professor Director · appointed 2013 · resigned 2025
- Robin John David Mortimer Director · appointed 2012 · resigned 2020
- Gardner, Rita Ann Moden, Dr Director · appointed 2008 · resigned 2012
- Ian Stewart Cray Director · appointed 2008 · resigned 2014
- Robert Stewart Napier Director · appointed 2007 · resigned 2016
- Patrick John Haighton Director · appointed 2000 · resigned 2018
- Ingram, David Stanley, Professor Director · appointed 2000 · resigned 2004
- Gambell, Ray, Dr Secretary · appointed 2000 · resigned 2009
- Jean Thie Director · appointed 1999 · resigned 2000
- Patrick Dugan Director · appointed 1999 · resigned 1999
- Adnan Amin Director · appointed 1998 · resigned 2007
- Rodney Frank Chase Director · appointed 1997 · resigned 2000
- David Keith Mcdowell Director · appointed 1995 · resigned 1999
- Christopher Niklaus Imboden Director · appointed 1995 · resigned 1998
- Robin Anthony Pellew Director · appointed 1994 · resigned 2000
- Collins, Nicholas Mark, Dr Secretary · appointed 1994 · resigned 2000
- Anthony Thomas Brough Director · resigned 1998
- Reuben James Olembo Director · resigned 2000
- Richard Charles Steele Director · resigned 1992
- Paul Henner Helmond Ehringhaus Director · resigned 1992
- Martin, Claude, Dr Director · resigned 2000
- Adrian Alexander Christian Phillips Director · resigned 2000
- Prance, Ghillean Tolmie, Sir Director · resigned 1994
- Agnew, Rudolph Joseph Ion, Sir Director · resigned 2013
- Holdgate, Martin Wyatt, Sir Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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