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.
8 directors on the board
- Anthony Paul Mcclaran Director · appointed 2020
- Renton, Ross Alexander, Professor Director · appointed 2024
- Dunne, Jacquelyn Bridget, Professor Director · appointed 2024
- Green, David Mino Allen, Professor Director · appointed 2010
- Kenneth Mark Sloan Director · appointed 2022
- Haig, Lesley Jane, Professor Director · appointed 2025
- Mcnamara, Sean, Professor Director · appointed 2022
- Clare Jane Connor Director · appointed 2024
Directors past 6 years
- Anthony Paul Mcclaran Director · appointed 2020
- Green, David Mino Allen, Professor Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Anthony Paul Mcclaran Director · appointed 2020
Portfolio (7)
- Renton, Ross Alexander, Professor Director · appointed 2024
- Dunne, Jacquelyn Bridget, Professor Director · appointed 2024
- Green, David Mino Allen, Professor Director · appointed 2010
- Kenneth Mark Sloan Director · appointed 2022
- Haig, Lesley Jane, Professor Director · appointed 2025
- Mcnamara, Sean, Professor Director · appointed 2022
- Clare Jane Connor Director · appointed 2024
Also govern a charity
- Dunne, Jacquelyn Bridget, Professor Birmingham Newman University
- Kenneth Mark Sloan Harper Adams University, Harper Adams University Development Trust, Harper Adams University College
- Mcnamara, Sean, Professor The Liverpool Institute for Performing Arts
- Clare Jane Connor Sadler's Wells Trust Limited, Sadler's Wells Development Trust
Left in the last 12 months
- Wonnacott, Simone, Prof Director · appointed 2019 · resigned 2026
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.
Related organisations
- The Universities and Colleges Employers' Association 2 shared directors
Connected through a shared director
- Health Sciences University 1 shared director
- Sadler's Wells Development Trust 1 shared director
- Sadler's Wells Trust Limited 1 shared director
- Newman Firmtrust Limited 1 shared director
- The Liverpool Institute for Performing Arts 1 shared director
Deterministic, from public records.
Company details
| Number | 02600590 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/04/1991 |
| Address | WOBURN HOUSE, 20 TAVISTOCK SQUARE, LONDON, WC1H 9HB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Higher Education Statistics Agency Limited ceased 2022-10-04
25-50% voting · notified 2016-04-06
Officers (85)
- Haig, Lesley Jane, Professor Director · appointed 2025
- Renton, Ross Alexander, Professor Director · appointed 2024
- Clare Jane Connor Director · appointed 2024
- Dunne, Jacquelyn Bridget, Professor Director · appointed 2024
- Kenneth Mark Sloan Director · appointed 2022
- Mcnamara, Sean, Professor Director · appointed 2022
- Anthony Paul Mcclaran Director · appointed 2020
- Green, David Mino Allen, Professor Director · appointed 2010
Show 77 former officers
- Bryan, Karen Linda, Professor Director · appointed 2021 · resigned 2024
- Braisby, Nicholas Richard, Professor Director · appointed 2021 · resigned 2024
- Neil, Peter Sydney, Reverend Canon Professor Director · appointed 2019 · resigned 2023
- Wonnacott, Simone, Prof Director · appointed 2019 · resigned 2026
- Miranda Abigail Appleton Director · appointed 2019 · resigned 2023
- Ashley Wheaton Director · appointed 2019 · resigned 2025
- Stanton, Karen, Prof Director · appointed 2018 · resigned 2019
- Drew, Linda Sally, Professor Director · appointed 2017 · resigned 2019
- Llewellyn, David George, Dr Director · appointed 2016 · resigned 2021
- Nigel Anthony Seaton Director · appointed 2016 · resigned 2022
- Calderbank, Margaret Ann, Prof Director · appointed 2016 · resigned 2018
- Andrew Paul Kirkham Director · appointed 2016 · resigned 2024
- Gordon Mckenzie Secretary · appointed 2015 · resigned 2024
- Gaskell, Christopher John, Prof Director · appointed 2015 · resigned 2016
- Ofield-Kerr, Simon Douglas, Dr Director · appointed 2013 · resigned 2016
- Scott, Michael, Professor Director · appointed 2012 · resigned 2014
- Gore, Van Jonathan, Professor Director · appointed 2012 · resigned 2014
- Last, Richard John, Professor Director · appointed 2011 · resigned 2018
- Noble, Margaret Kathleen, Professor Director · appointed 2011 · resigned 2012
- Carter, Joy, Professor Director · appointed 2009 · resigned 2018
- Bridge, Freda Ann, Professor Director · appointed 2007 · resigned 2011
- Thomas, Elaine, Professor Director · appointed 2007 · resigned 2011
- Alice Ruth Hynes Secretary · appointed 2007 · resigned 2010
- Farwell, Ruth Sarah, Professor Director · appointed 2007 · resigned 2014
- Brewerton, Andrew John, Professor Director · appointed 2007 · resigned 2018
- Helen Bowles Secretary · appointed 2007 · resigned 2007
- David Michael Baker Director · appointed 2006 · resigned 2009
- Robinson, Muriel Anita, Professor Director · appointed 2005 · resigned 2013
- Bartholomew, Stuart, Professor Director · appointed 2005 · resigned 2011
- Jones, Elphin Wynne, Professor Director · appointed 2005 · resigned 2006
- Crossley, Gary, Professor Director · appointed 2005 · resigned 2005
- Light, Paul Henry, Professor Director · appointed 2002 · resigned 2004
- Susan Margaret Tuckett Director · appointed 2001 · resigned 2004
- Pamela Thorn Taylor Director · appointed 2000 · resigned 2009
- Willcocks, Dianne Marie, Professor Director · appointed 1999 · resigned 2007
- Wright, Michael, Professor Director · appointed 1999 · resigned 2002
- Bugg, Roderick Spencer, Professor Director · appointed 1999 · resigned 2004
- Thompson, Kevin, Professor Director · appointed 1999 · resigned 2004
- Patricia Ambrose Secretary · appointed 1999 · resigned 2006
- Philip Edward Donald Robinson Director · appointed 1998 · resigned 2006
- Brown, Roger John, Professor Director · appointed 1998 · resigned 2004
- Victor James Seddon Director · appointed 1997 · resigned 2000
- Wheeler DL, Timothy Jerome, Professor Director · appointed 1997 · resigned 2004
- Baker, Eileen Mary, Professor Director · appointed 1997 · resigned 2003
- Naylor, Arthur, Dr Director · appointed 1997 · resigned 2004
- Vaughan Frederick Grylls Director · appointed 1997 · resigned 2005
- Morgan, Frank, Prof Director · appointed 1997 · resigned 2004
- Carr, Christopher John, Professor Director · appointed 1997 · resigned 2004
- REA, William John, Dr Director · appointed 1996 · resigned 2003
- Broomhead, Steven John, Professor Director · appointed 1995 · resigned 1997
- Vaughan, David Graham, Prof Director · appointed 1995 · resigned 2007
- John Derek Winslow Director · appointed 1995 · resigned 1997
- John Charles Cater Director · appointed 1995 · resigned 2004
- Chitnis, Anand Chidamber, Dr Director · appointed 1994 · resigned 1997
- Dickinson, John Philip, Professor Director · appointed 1993 · resigned 1999
- Fowler, Robert Stewart, Professor Director · appointed 1993 · resigned 2000
- Gomes DA Costa, Brian Lewis, Professor Director · appointed 1993 · resigned 1996
- Edynbry, Dorian, Doctor Director · appointed 1993 · resigned 1997
- Marsh, Leonard George, Professor Director · appointed 1993 · resigned 1995
- Terence John Squires Director · appointed 1993 · resigned 1995
- Leyland, David George, Prof. Director · appointed 1993 · resigned 1997
- Timothy James Cox Secretary · appointed 1992 · resigned 1999
- Keen, Terence Richard, Dr Director · appointed 1992 · resigned 1997
- Mansell, Phillip, Doctor Director · appointed 1992 · resigned 1993
- Wood, Anthony James, Dr Director · appointed 1992 · resigned 1993
- Holt, Stephen Campbell, Professor Director · appointed 1992 · resigned 1998
- Taylor, John Laverack, Dr Director · appointed 1992 · resigned 1993
- Overshott, Kenneth James, Professor Director · appointed 1992 · resigned 1997
- Thorley, John, Dr Director · appointed 1992 · resigned 1993
- Michael Sadler-Forster Director · appointed 1992 · resigned 1995
- Wyatt, John Frederick, Doctor Director · resigned 1994
- Gaskell, Stuart Martin, Dr Director · resigned 1999
- Dorma Jane Urwin Director · resigned 2002
- Ruth Gee Director · resigned 1993
- Burke, James, Doctor Director · resigned 1995
- Mcgregor, Gordon Peter, Professor Director · resigned 1993
- Taylor, Norman John, Professor Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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