The Test House (Cambridge) Limited
Company 02513984 Active
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.
4 directors on the board
- Leonie Stewart Director · appointed 2024
- David Dowell Wrathmall Director · appointed 2024
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
- Woollin, Paul, Dr Director · appointed 2010
5.3y median 2.3y
average tenure
15.5y
longest tenure
Directors past 6 years
- Woollin, Paul, Dr Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Leonie Stewart Director · appointed 2024
- David Dowell Wrathmall Director · appointed 2024
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
- Woollin, Paul, Dr Director · appointed 2010
0
also govern a charity
0
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.
Property 22Dormant 6Professional services 4Construction 3Other services 3Business services 2
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.
Related organisations
- TWI Estates Limited 4 shared directors
- TWI Limited 4 shared directors
- GPE 1 Limited 4 shared directors
- GPE 2 Limited 4 shared directors
- Granta Park Estates Limited 3 shared directors
- TWI Certification Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02513984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1990 |
| Address | GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Owned by (4) 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.
- Christoph Stefan Wiesner ceased 2019-01-31
significant influence · notified 2017-06-01 - Gillian Astrid Leech ceased 2019-11-19
significant influence · notified 2017-06-01 - Aamir Khalid ceased 2019-11-19
significant influence · notified 2019-02-01 - Welding Institute(the)
75-100% shares · notified 2019-11-19
Officers (17)
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
- David Dowell Wrathmall Director · appointed 2024
- Leonie Stewart Director · appointed 2024
- Woollin, Paul, Dr Director · appointed 2010
Show 13 former officers
- Leonie Stewart Director · appointed 2023 · resigned 2024
- Zafar Hasnain Director · appointed 2020 · resigned 2021
- Russell, Michael Jonathan, Dr Director · appointed 2020 · resigned 2023
- Aamir Khalid Director · appointed 2019 · resigned 2024
- Gillian Astrid Leech Secretary · appointed 2010 · resigned 2020
- Christoph Stefan Wiesner Director · appointed 2004 · resigned 2019
- David Ellin Director · appointed 1997 · resigned 2013
- Arthur Bevan Midgley Braithwaite Director · appointed 1996 · resigned 2004
- Robert Victor Michael Dawkins Director · appointed 1993 · resigned 2010
- Rosemary Elizabeth Setterfield Secretary · appointed 1992 · resigned 1993
- John Alexander Kirk Wilson Secretary · resigned 1992
- Philip Neil Mottram Director · resigned 1997
- Garwood, Stephen John, Doctor Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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