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.
4 directors on the board
- Bruford, Elspeth Aifric, Dr Director · appointed 2011
- Burn, John, Professor Sir Director · appointed 2020
- Bodmer, Walter, Sir Director
- Craig, Ian Watson, Prof Director · appointed 2009
Directors past 6 years
- Bruford, Elspeth Aifric, Dr Director · appointed 2011
- Craig, Ian Watson, Prof Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Bodmer, Walter, Sir Director
- Craig, Ian Watson, Prof Director · appointed 2009
Portfolio (2)
- Bruford, Elspeth Aifric, Dr Director · appointed 2011
- Burn, John, Professor Sir Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Quantumdx Group Limited 1 shared director
- Medicines Discovery Catapult Limited 1 shared director
- Global Variome 1 shared director
- Outside of the BOX CIC 1 shared director
- Ehtg (European Hereditary Tumour Group) 1 shared director
Deterministic, from public records.
Company details
| Number | 02482466 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/03/1990 |
| Address | BIOMEDICINE WEST, THE INTERNATIONAL CENTRE FOR LIFE, NEWCASTLE UPON TYNE, NE1 3BZ |
| 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.
Officers (15)
- Burn, John, Professor Sir Director · appointed 2020
- Bruford, Elspeth Aifric, Dr Director · appointed 2011
- Bruford, Elspeth, Professor Secretary · appointed 2011
- Craig, Ian Watson, Prof Director · appointed 2009
- Bodmer, Walter, Sir Director
Show 10 former officers
- Antonarakis, Stylianos, Professor Director · appointed 2013 · resigned 2018
- LIU, Edison Tak-Bun, Doctor Director · appointed 2008 · resigned 2021
- Povey, Margaret Susan, Professor Secretary · appointed 1999 · resigned 2018
- VAN Ommen, Garrit Jan Boudewyn, Professor Dr Director · appointed 1999 · resigned 2020
- Evans, Elizabeth Margaret, Dr Secretary · appointed 1992 · resigned 1998
- Davies, Kay, Professor Director · resigned 1999
- Ferguson-Smith, Malcolm Andrew, Professor Director · resigned 2007
- Loder, Patricia Bronwen, Dr Director · resigned 1992
- Loder, Bronwen, Dr Secretary · resigned 1992
- Michael James Morgan Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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