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
3.5y median 3.5y
average tenure
5.2y
longest tenure
0
directors past 6 years
4 vs 1 portfolio
first-time directors
0
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.
Agriculture 4Professional services 1Utilities 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.
- Elveden Farms Limited 1 shared director
- W J Kendall Contracting Limited 1 shared director
- Eyeworth Renewable Energy Limited 1 shared director
- Lodge Farm Poultry Limited 1 shared director
- Global Insurance LAW Connect Limited 1 shared director
- Brook Farm Construction LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02393175 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/06/1989 |
| Address | HARPENDEN, HERTS, AL5 2JQ |
| 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 (53)
- Kendall, Peter Ashley, Sir Director · appointed 2024
- Lobley, Matthew, Professor Director · appointed 2024
- Neil Grant Scragg Director · appointed 2023
- Thomas, Sandra Mary, Professor Director · appointed 2022
- Gray, Julie Elizabeth, Professor Director · appointed 2022
- Johannes Vincentius Maria Holthuis Director · appointed 2021
- Louise Ann Warren Secretary · appointed 2015
Show 46 former officers
- Balmford, Andrew Paul, Professor Director · appointed 2021 · resigned 2025
- Emmett, Bridget Anne, Professor Director · appointed 2021 · resigned 2025
- Manning, Louise Joan, Professor Director · appointed 2019 · resigned 2024
- William John Haywood Director · appointed 2019 · resigned 2023
- Manning, Louise Joan, Professor Director · appointed 2019 · resigned 2019
- Doubleday, Oliver Peter, Dr Director · appointed 2015 · resigned 2024
- Leake, Alastair Roland, Dr Director · appointed 2015 · resigned 2019
- Stuart James Jarvis Director · appointed 2015 · resigned 2023
- Russell Leon Brooks Director · appointed 2015 · resigned 2019
- Winter, David Michael, Professor Director · appointed 2014 · resigned 2023
- Beddington, John Rex, Sir Director · appointed 2014 · resigned 2024
- Baulcombe, David Charles, Sir Director · appointed 2013 · resigned 2022
- Godfray, Hugh Charles Jonathan, Professor Director · appointed 2013 · resigned 2021
- Sally Ann Smith Director · appointed 2013 · resigned 2021
- Jonathan Philip Illtyd Flowers Director · appointed 2008 · resigned 2012
- Bardgett, Richard David, Professor Director · appointed 2008 · resigned 2019
- Paul Keith Leonard Director · appointed 2008 · resigned 2019
- Bailey, Mark Jonathan, Professor Director · appointed 2007 · resigned 2015
- Talbot, Nicholas Jose, Professor Director · appointed 2007 · resigned 2014
- Caroline Jane Drummond Director · appointed 2007 · resigned 2015
- Birch, Graham John, Dr Director · appointed 2007 · resigned 2015
- Lawrence, David Kenneth, Dr Director · appointed 2007 · resigned 2015
- Brightman, David Kenneth, Dr Director · appointed 2006 · resigned 2013
- Richard Marriott Ellis Director · appointed 2005 · resigned 2008
- Robinson, Carol Vivien, Professor Director · appointed 2004 · resigned 2008
- Stephen James Secretary · appointed 2003 · resigned 2015
- Brown, Valerie Kathleen, Dr Director · appointed 2002 · resigned 2004
- Legg, Brian James, Professor Director · appointed 2000 · resigned 2008
- Payne, Christopher Charles, Professor Director · appointed 2000 · resigned 2001
- Evans, David Anthony, Dr Director · appointed 2000 · resigned 2006
- Graham Bryce, Ian James, Dr Director · appointed 2000 · resigned 2004
- Turner, Roger George, Dr Director · appointed 2000 · resigned 2008
- Michael Calvert Director · appointed 2000 · resigned 2003
- Philip Walter Chamberlain Director · appointed 2000 · resigned 2012
- Gurr, Sarah Jane, Dr Director · appointed 2000 · resigned 2006
- David John Read Director · appointed 2000 · resigned 2013
- Killham, Kenneth Stuart, Professor Director · appointed 2000 · resigned 2009
- Elves, Michael William, Dr Director · appointed 1999 · resigned 2013
- Peter Stuart Thomas Secretary · appointed 1996 · resigned 2003
- Iain George Thomas Ferguson Director · appointed 1996 · resigned 2005
- Doyle, Peter, Doctor Director · appointed 1992 · resigned 1998
- Anthony Trafford James Director · resigned 1993
- William Barnes Secretary · resigned 1996
- Cocking, Edward Charles Daniel, Professor Director · resigned 2013
- Antony Francis Pemberton Ma Dl Director · resigned 2004
- Riley, Ralph, Sir Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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