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Company · London

Henry Wellcome Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Henry Wellcome Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Eleanor Nancie Boddington 2016-2016 Director View profile
  2. Timothy James Livett 2015-2018 Director View profile
  3. Kay Elizabeth Davies 2013-2015 Director View profile
  4. Susan Jean Wallcraft 2012-2016 Director View profile
  5. Professor Peter William Jack Rigby 2010-2013 Director View profile
  6. Professor Adrian Bird 2007-2010 Director View profile
  7. Sir William Martin Castell 2006-2015 Director View profile
  8. Professor Martin Bobrow 2004-2007 Director View profile
  9. Sir Dominic Cadbury 2000-2006 Director View profile
  10. Professor James Julian Bennett Jack 1994-2004 Director View profile
  11. Professor Sir William Stanley Peart 1992-1994 Director View profile
  12. Sir Roger Geoffrey Gibbs 1992-1999 Director View profile
  13. CMH Directors Limited 1992 Corporate-nominee-director View profile
  14. Eleanor Boddington 2016-2016 Secretary View profile
  15. Andrew Cossar 2012-2012 Secretary View profile
  16. John Gillespie Stewart 1999-2012 Secretary View profile
  17. Dianne Hayter 1996-1999 Secretary View profile
  18. Alexander Ian Macgregor 1992-1996 Secretary View profile
  19. CMH Secretaries Limited 1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
08/08/1991
Registered office
London
Board analysis

Board 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.

1 directors on the board

9.7y median 9.7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02636171
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data