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.
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.
14 directors on the board
- Anthony Thomas Juniper Director · appointed 2023
- Stephen Charles Fitzgerald Director · appointed 2024
- Miguel Roger Nogales Director · appointed 2022
- Dominic Kailashnath Waughray Director · appointed 2023
- Hugh Patrick Sloane Director · appointed 2021
- Christine Susan Lloyd Director · appointed 2023
- Anna Gavazzi Asseily Director · appointed 2019
- Hernan Gonzalez Merlani Director · appointed 2023
- Cacho, Joyce, Dr Director · appointed 2025
- Kimberley Louis Stewart Director · appointed 2020
- Jeffrey James Blumberg Director · appointed 2020
- Abshiro Soka Halake Director · appointed 2021
- Martin Charles Tyler Director · appointed 2024
- Eyitola St. Matthew-Daniel Director · appointed 2023
Directors past 6 years
- Anna Gavazzi Asseily Director · appointed 2019
- Jeffrey James Blumberg Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Dominic Kailashnath Waughray Director · appointed 2023
- Christine Susan Lloyd Director · appointed 2023
- Anna Gavazzi Asseily Director · appointed 2019
- Cacho, Joyce, Dr Director · appointed 2025
- Kimberley Louis Stewart Director · appointed 2020
- Abshiro Soka Halake Director · appointed 2021
- Eyitola St. Matthew-Daniel Director · appointed 2023
Portfolio (7)
- Anthony Thomas Juniper Director · appointed 2023
- Stephen Charles Fitzgerald Director · appointed 2024
- Miguel Roger Nogales Director · appointed 2022
- Hugh Patrick Sloane Director · appointed 2021
- Hernan Gonzalez Merlani Director · appointed 2023
- Jeffrey James Blumberg Director · appointed 2020
- Martin Charles Tyler Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Rogers, Elizabeth Mary, Dr Director · appointed 2021 · resigned 2025
- Webster, Joanne, Prof Director · appointed 2021 · resigned 2025
- David William Gibson Director · appointed 2016 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Practical Action 1 shared director
- Egerton Capital Limited 1 shared director
- Belgrave Capital Management Limited 1 shared director
- Hale House Management (1999) Limited 1 shared director
- Sequoia Residents Company Limited 1 shared director
- Cool Earth Action 1 shared director
Deterministic, from public records.
Company details
| Number | 02677068 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/01/1992 |
| Address | THE DAVID ATTENBOROUGH BUILDING, PEMBROKE STREET, CAMBRIDGE, CB2 3QZ |
| 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 (93)
- Cacho, Joyce, Dr Director · appointed 2025
- Stephen Charles Fitzgerald Director · appointed 2024
- Martin Charles Tyler Director · appointed 2024
- Dominic Kailashnath Waughray Director · appointed 2023
- Christine Susan Lloyd Director · appointed 2023
- Hernan Gonzalez Merlani Director · appointed 2023
- Eyitola St. Matthew-Daniel Director · appointed 2023
- Anthony Thomas Juniper Director · appointed 2023
- Miguel Roger Nogales Director · appointed 2022
- Hugh Patrick Sloane Director · appointed 2021
- Abshiro Soka Halake Director · appointed 2021
- Kimberley Louis Stewart Director · appointed 2020
- Jeffrey James Blumberg Director · appointed 2020
- Anna Gavazzi Asseily Director · appointed 2019
- Svetlana Ignatieva Secretary · appointed 2014
Show 78 former officers
- Rogers, Elizabeth Mary, Dr Director · appointed 2021 · resigned 2025
- Webster, Joanne, Prof Director · appointed 2021 · resigned 2025
- Benjamin Henri Khalili Director · appointed 2020 · resigned 2023
- Richard Malcolm Walker Director · appointed 2018 · resigned 2023
- VAN Vredenburch, Hugo Henri Carel, Jonkheer Director · appointed 2018 · resigned 2024
- Michael Maunder Director · appointed 2018 · resigned 2020
- David William Gibson Director · appointed 2016 · resigned 2025
- Annette Elizabeth Lanjouw Director · appointed 2016 · resigned 2024
- Richard Mark Plackett Director · appointed 2016 · resigned 2024
- Paul Michael Baldwin Director · appointed 2016 · resigned 2024
- Diana Van De Kamp Director · appointed 2014 · resigned 2022
- Melanie Brown Director · appointed 2013 · resigned 2017
- Andrew Neville Joy Director · appointed 2013 · resigned 2021
- Knapp, Sandra, Dr Director · appointed 2013 · resigned 2021
- Vira, Bhaskar, Dr Director · appointed 2012 · resigned 2020
- Godley, Brendan, Professor Director · appointed 2012 · resigned 2016
- Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Director · appointed 2012 · resigned 2020
- Edward Van Cutsem Director · appointed 2012 · resigned 2020
- Grezo, Charlotte Anne, Dr Director · appointed 2011 · resigned 2019
- Stephen Byron Kendall Georgiadis Director · appointed 2010 · resigned 2018
- Milner-Gulland, Eleanor Jane, Professor Director · appointed 2010 · resigned 2017
- Leader-Williams, Nigel, Professor Director · appointed 2008 · resigned 2019
- Mark Colin Blake Secretary · appointed 2006 · resigned 2014
- John Prier Wotton Director · appointed 2006 · resigned 2019
- Philip Muir Prettejohn Director · appointed 2006 · resigned 2017
- Vickery, Juliet Anne, Dr Director · appointed 2006 · resigned 2009
- Roberts, Callum Michael, Professor Director · appointed 2006 · resigned 2014
- Andrew Francis Sykes Director · appointed 2005 · resigned 2020
- Virginia Drabbe Seemann Director · appointed 2005 · resigned 2013
- Charles Edward Samuel Whitbread Director · appointed 2005 · resigned 2017
- Swingland, Ian Richard, Prof Director · appointed 2005 · resigned 2008
- Rausing, Anna Lisbet Kristina, Dr Director · appointed 2004 · resigned 2007
- Katherine Alban Secretary · appointed 2004 · resigned 2006
- John Philip Merricks Director · appointed 2004 · resigned 2012
- Adams, William Mark, Professor Director · appointed 2003 · resigned 2011
- VAN Oranje Nassau of the Netherlands, Laurentien, Hrh Princess Director · appointed 2003 · resigned 2005
- Nicholas John Mills Director · appointed 2002 · resigned 2008
- Buxton, Kay, Lady Director · appointed 2002 · resigned 2003
- Michael Ramon Langhorne Astor Director · appointed 2001 · resigned 2003
- Andre Newburg Director · appointed 2001 · resigned 2005
- William Bruce Kendall Director · appointed 2000 · resigned 2008
- Derek Charles Bensley Director · appointed 2000 · resigned 2005
- Paul Joseph Sylvester Green Director · appointed 1999 · resigned 2003
- Durrell, Lee Wilson, Dr Director · appointed 1998 · resigned 2002
- William John Hiscocks Director · appointed 1998 · resigned 2000
- Julian Ronald Haylock Director · appointed 1998 · resigned 2007
- Sutherland, William James, Professor Director · appointed 1998 · resigned 2006
- Russell, Robin, Lord Director · appointed 1998 · resigned 2003
- Russell Michael Leiman Director · appointed 1997 · resigned 1999
- Edward John Whitley Director · appointed 1997 · resigned 1998
- Mark Shand Director · appointed 1996 · resigned 1997
- Alastair David William Fothergill Director · appointed 1995 · resigned 1998
- Robin John Alfred Sharp Secretary · appointed 1995 · resigned 2004
- Dunrossil, Diana Mary Cunliffe, Viscountess Director · appointed 1995 · resigned 1998
- Macdonald, David, Professor Director · appointed 1995 · resigned 2002
- Kingdon, Jonathan Stephen, Professor Director · appointed 1995 · resigned 2002
- Rosamund Ann Kidman Cox Director · appointed 1995 · resigned 2003
- Lindsay Claude Neils Bury Director · appointed 1994 · resigned 2009
- Rands, Michael Russell Wheldon, Dr Director · appointed 1994 · resigned 1997
- Reid, Gordon Mcgregor, Doctor Director · appointed 1994 · resigned 1997
- William Mark Adams Director · appointed 1994 · resigned 1997
- Edward William Valentine Holding Director · appointed 1994 · resigned 1997
- Angela Horsman Director · appointed 1993 · resigned 1996
- Richard Piers Irehane Director · appointed 1993 · resigned 1995
- Edward Arnold Wright Secretary · appointed 1993 · resigned 1994
- Anthony Maxwell Charles Elischer Director · appointed 1993 · resigned 1995
- Racey, Paul Adrian, Professor Director · appointed 1993 · resigned 2012
- Browne, Jack Nixon, Baron Craigton Director · appointed 1993 · resigned 1993
- Collins, Nicholas Mark, Dr Director · appointed 1993 · resigned 1997
- Henry Noel Mcgough Director · appointed 1993 · resigned 1995
- Roger John Wheater Director · appointed 1993 · resigned 1994
- Thomas, Barry Archie, Professor Director · appointed 1993 · resigned 1995
- William Langley Richardson Oliver Director · appointed 1993 · resigned 1994
- Bruce Coleman Secretary · appointed 1993 · resigned 2004
- Wyse Jackson, Peter, Dr Director · appointed 1993 · resigned 1993
- Edward Anthony Hoare Director · appointed 1993 · resigned 1995
- David Martin Jones Director · appointed 1992 · resigned 1994
- Chivers, David John, Dr Director · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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