Connected board network
The connection graph needs a free account.
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.
11 directors on the board
- Rachel Higham Director · appointed 2020
- David Jonathan Bennett Director · appointed 2025
- Nader, Anas, Dr Director · appointed 2025
- Bakhai, Minal, Dr Director · appointed 2025
- Nicholas Robson Owen Director · appointed 2020
- Abraham, Jean Elizabeth, Dr Director · appointed 2021
- Anne-Francoise Michele Nesmes Director · appointed 2025
- Felicia Nyanin Director · appointed 2023
- Kerr, Ronald James, Sir Director · appointed 2025
- Mark Morrell Ware Director · appointed 2019
- Catherine Susannah Howe Director · appointed 2019
Directors past 6 years
- Rachel Higham Director · appointed 2020
- Nicholas Robson Owen Director · appointed 2020
- Mark Morrell Ware Director · appointed 2019
- Catherine Susannah Howe Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Abraham, Jean Elizabeth, Dr Director · appointed 2021
- Anne-Francoise Michele Nesmes Director · appointed 2025
- Felicia Nyanin Director · appointed 2023
Portfolio (8)
- Rachel Higham Director · appointed 2020
- David Jonathan Bennett Director · appointed 2025
- Nader, Anas, Dr Director · appointed 2025
- Bakhai, Minal, Dr Director · appointed 2025
- Nicholas Robson Owen Director · appointed 2020
- Kerr, Ronald James, Sir Director · appointed 2025
- Mark Morrell Ware Director · appointed 2019
- Catherine Susannah Howe Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Iain Charles Andrew Cornish Director · appointed 2017 · resigned 2026
- Richard Andrew Murley Director · appointed 2017 · resigned 2026
- Ahluwalia, Jagjit Singh, Dr Director · appointed 2017 · resigned 2026
- Mohammed Mehmet Director · appointed 2019 · 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
- Duralock (UK) Limited 1 shared director
- Globaldata PLC 1 shared director
- State OIL Limited 1 shared director
- Teach First 1 shared director
- 35 ST. Andrews Square Limited 1 shared director
- GUY's and ST Thomas' Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02400969 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/06/1989 |
| Address | 3RD FLOOR BRONZE BUILDING, THE FORGE, 105 SUMNER STREET, LONDON, SE1 9HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macmillan Cancer Support Enterprises Limited
significant influence · notified 2016-04-06 - Macmillan Financial Grants Lottery Limited
significant influence · notified 2016-04-06 - Macmillan Influencing Cancer Care Lottery Limited
significant influence · notified 2016-04-06 - Macmillan Cancer Support Trading Limited
significant influence · notified 2016-04-06 - Social Finance Care and Wellbeing Investments LLP
25-50% voting (LLP) · notified 2016-04-06 - Macmillan Healthcare Lottery Limited
significant influence · notified 2016-04-06 - Macmillan Cancer Information Lottery Limited
significant influence · notified 2016-04-06 - Macmillan Cancer Support Sales Limited
significant influence · notified 2016-04-06
Officers (74)
- Anne-Francoise Michele Nesmes Director · appointed 2025
- David Jonathan Bennett Director · appointed 2025
- Kerr, Ronald James, Sir Director · appointed 2025
- Sophia Nicola Secretary · appointed 2025
- Nader, Anas, Dr Director · appointed 2025
- Bakhai, Minal, Dr Director · appointed 2025
- Felicia Nyanin Director · appointed 2023
- Abraham, Jean Elizabeth, Dr Director · appointed 2021
- Rachel Higham Director · appointed 2020
- Nicholas Robson Owen Director · appointed 2020
- Mark Morrell Ware Director · appointed 2019
- Catherine Susannah Howe Director · appointed 2019
Show 62 former officers
- Andrew Charles Willis Secretary · appointed 2024 · resigned 2025
- Stokes-Lampard, Helen Jayne, Dr Director · appointed 2021 · resigned 2024
- Mohammed Mehmet Director · appointed 2019 · resigned 2025
- O'Brien, Una Noelle, Dame Director · appointed 2018 · resigned 2021
- Susan Carol Langley Director · appointed 2017 · resigned 2021
- Richard Andrew Murley Director · appointed 2017 · resigned 2026
- Ahluwalia, Jagjit Singh, Dr Director · appointed 2017 · resigned 2026
- Iain Charles Andrew Cornish Director · appointed 2017 · resigned 2026
- Feilim Mackle Director · appointed 2015 · resigned 2021
- Jane Frances Cummings Director · appointed 2014 · resigned 2023
- Irene Patricia Crosswell Director · appointed 2014 · resigned 2017
- Ahmed, Naeem, Dr Director · appointed 2014 · resigned 2016
- Toby Emil Strauss Director · appointed 2013 · resigned 2022
- Elspeth Cox Secretary · appointed 2012 · resigned 2024
- Timothy George Eisen Director · appointed 2011 · resigned 2021
- Clare Margaret Hollingsworth Director · appointed 2011 · resigned 2014
- Suki Frances Allison Thompson Director · appointed 2011 · resigned 2018
- Taylor, Hugh Henderson, Sir Director · appointed 2011 · resigned 2017
- Andrew James Duff Director · appointed 2011 · resigned 2020
- Simon John Newton Heale Director · appointed 2010 · resigned 2016
- Ramirez, Amanda-Jane, Professor Director · appointed 2008 · resigned 2011
- Maurice Louis Slevin Director · appointed 2008 · resigned 2009
- Christopher Severyn Somerville Priestley Secretary · appointed 2008 · resigned 2009
- Kenneth Lee Lacey Director · appointed 2007 · resigned 2017
- Marina Victoria Benson Secretary · appointed 2007 · resigned 2018
- David John Farrington Secretary · appointed 2006 · resigned 2006
- Derek Jack Douglas Director · appointed 2006 · resigned 2012
- Pilling, Joseph Grant, Sir Director · appointed 2005 · resigned 2015
- Judith Helene Lancaster Director · appointed 2005 · resigned 2010
- Evered, David Charles, Dr. Director · appointed 2005 · resigned 2015
- Tara Jane Margaret Cline Director · appointed 2005 · resigned 2015
- Emma Jane Moscrop Secretary · appointed 2005 · resigned 2007
- Priscilla Deborah Snowball Director · appointed 2004 · resigned 2008
- Tuckwell, Gareth David, Dr Director · appointed 2003 · resigned 2013
- Joseph Patrick Machale Director · appointed 2002 · resigned 2012
- Julia Charlotte Palca Director · appointed 2001 · resigned 2019
- Corner, Jessica, Professor Director · appointed 2000 · resigned 2004
- Simon Erroll Prior-Palmer Director · appointed 2000 · resigned 2013
- Hassam, Ahmed Gulamabbas, Dr Director · appointed 2000 · resigned 2004
- Oliver, Gillian Frances, Dame Director · appointed 1999 · resigned 2000
- Victoria Petley Director · appointed 1999 · resigned 2005
- Susan Kirk Director · appointed 1999 · resigned 2014
- Calman, Kenneth, Professor Sir Director · appointed 1999 · resigned 2005
- David Romer Paton Director · appointed 1999 · resigned 2005
- Kent, Katharine Lucy Mary, the Duchess of Kent Director · appointed 1998 · resigned 2001
- Zetland, Susan Rose, Marchioness of Director · appointed 1996 · resigned 1998
- James Frederick Trevor Dundas Director · appointed 1996 · resigned 2010
- France, Christopher Walter, Sir Director · appointed 1996 · resigned 2004
- Benson, Christopher John, Sir Director · appointed 1995 · resigned 2000
- Scott, Thomas Hardy, the Rev Director · appointed 1993 · resigned 1997
- Hanks, Geoffrey Warren, Professor Director · resigned 2001
- Jane Meriel Grosvenor Director · resigned 1993
- Wilson-Barnett, Jeanifer, Professor Director · resigned 1999
- Anthony James Joseph Simonds-Gooding Director · resigned 2001
- Douglas Andrew Scott Director · resigned 1995
- Beeley, Anthony Francis Mycroft, Captain Director · resigned 1996
- Richard Alexander Hambro Director · resigned 2001
- Jane Evelyn Micklethwait Director · resigned 1996
- Paul Nigel Rossi Secretary · resigned 2004
- David Ronald Male Director · resigned 2000
- Jonathan Paul Asquith Director · resigned 2006
- Martyn John Dudley Lewis Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record