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.
7 directors on the board
- Daniel Abrams Director · appointed 2019
- Nick Skinner Director · appointed 2026
- Mather, Nicole, Dr Director · appointed 2019
- Mark Mccarthy Director · appointed 2024
- RØTtingen, John-Arne, Dr Director · appointed 2024
- Relton, Caroline, Prof Director · appointed 2024
- Newcombe-Ellis, Matthew, Mr. Director · appointed 2024
Directors past 6 years
- Daniel Abrams Director · appointed 2019
- Mather, Nicole, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Nick Skinner Director · appointed 2026
- Mark Mccarthy Director · appointed 2024
Portfolio (5)
- Daniel Abrams Director · appointed 2019
- Mather, Nicole, Dr Director · appointed 2019
- RØTtingen, John-Arne, Dr Director · appointed 2024
- Relton, Caroline, Prof Director · appointed 2024
- Newcombe-Ellis, Matthew, Mr. Director · appointed 2024
Left in the last 12 months
- Karen Chadwick Director · appointed 2024 · resigned 2026
- Dunn, Michael, Dr Director · appointed 2024 · 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.
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
- Kidney Research UK 1 shared director
- Kidney Research Enterprises Limited 1 shared director
- 45 Marlborough Place (Management Company) Limited 1 shared director
- The Francis Crick Institute Limited 1 shared director
- Cell Therapy Catapult Limited 1 shared director
- Vincennes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02742969 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/08/1992 |
| Address | WELLCOME SANGER INSTITUTE WELLCOME GENOME CAMPUS, HINXTON, SAFFRON WALDEN, CB10 1SA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Wellcome Trust Limited, As Trustee of the Wellcome Trust
voting rights 75-100% significant influence or control as trust
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GRL Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hinxton Hall Limited
50-75% voting · notified 2016-04-06 - Genome Research Pensions Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genome Research Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 - Base RX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 - Mosaic Therapeutics Limited ceased 2022-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-30
Officers (58)
- Nick Skinner Director · appointed 2026
- RØTtingen, John-Arne, Dr Director · appointed 2024
- Mark Mccarthy Director · appointed 2024
- Relton, Caroline, Prof Director · appointed 2024
- Newcombe-Ellis, Matthew, Mr. Director · appointed 2024
- Daniel Abrams Director · appointed 2019
- Mather, Nicole, Dr Director · appointed 2019
- Nadia Meliti Secretary · appointed 2019
Show 50 former officers
- Dunn, Michael, Dr Director · appointed 2024 · resigned 2026
- Karen Chadwick Director · appointed 2024 · resigned 2026
- Mahony, Daniel, Dr Director · appointed 2020 · resigned 2025
- Cheryl Anne Moore Director · appointed 2020 · resigned 2024
- Mcvean, Gilean, Professor Director · appointed 2020 · resigned 2024
- Snowball, Cilla, Dame Director · appointed 2020 · resigned 2024
- Farrar, Jeremy, Dr Director · appointed 2020 · resigned 2023
- Schreier, Paul Jakob Robert, Dr Director · appointed 2019 · resigned 2024
- Kathleen Poole Director · appointed 2019 · resigned 2019
- Smith, James Cuthbert, Sir Director · appointed 2018 · resigned 2021
- Kay Elizabeth Davies Director · appointed 2017 · resigned 2023
- Henry Parkinson Secretary · appointed 2017 · resigned 2019
- Willetts, David Lindsay, Lord Director · appointed 2017 · resigned 2019
- Timothy James Livett Director · appointed 2015 · resigned 2019
- Heuer, Rolf Dieter, Professor Director · appointed 2014 · resigned 2020
- Rink, Timothy James, Dr Director · appointed 2014 · resigned 2017
- Christopher James Bird Secretary · appointed 2012 · resigned 2017
- Moses, Kevin, Dr Director · appointed 2011 · resigned 2016
- Vallance, Patrick John Thompson, Dr Director · appointed 2010 · resigned 2017
- Simon John Lewis Jeffreys Director · appointed 2009 · resigned 2015
- Manningham-Buller, Elizabeth Lydia, Baroness Director · appointed 2008 · resigned 2015
- Schafer, Alan John, Dr Director · appointed 2007 · resigned 2010
- Bird, Adrian, Professor Director · appointed 2007 · resigned 2010
- Ronald Plasterk Director · appointed 2006 · resigned 2007
- Edward Ian Walker Arnott Director · appointed 2006 · resigned 2010
- Rigby, Peter William Jack, Professor Director · appointed 2006 · resigned 2014
- Rastan, Sohaila, Dr Director · appointed 2003 · resigned 2007
- Walport, Mark Jeremy, Sir Director · appointed 2003 · resigned 2013
- David Neil Davison Director · appointed 2001 · resigned 2014
- Fuller, Richard William, Dr Director · appointed 2001 · resigned 2003
- David Alan Phillipps Director · appointed 2001 · resigned 2009
- Bradley, Allan, Dr Director · appointed 2001 · resigned 2010
- John Cooper Director · appointed 2001 · resigned 2012
- Michael James Morgan Director · appointed 2001 · resigned 2002
- John Gillespie Stewart Secretary · appointed 1999 · resigned 2012
- Dexter, Thomas Michael, Dr Director · appointed 1998 · resigned 2003
- Munro, Alan James, Dr Director · appointed 1997 · resigned 2001
- Burke, Derek Clissold, Professor Director · appointed 1997 · resigned 1998
- Bobrow, Martin, Professor Director · appointed 1997 · resigned 2001
- Dianne Hayter Secretary · appointed 1997 · resigned 1999
- Jack, James Julian Bennett, Professor Director · appointed 1994 · resigned 1997
- William Murray Cairns Secretary · appointed 1993 · resigned 1997
- Klug, Aaron, Professor Sir Director · appointed 1993 · resigned 1996
- Rees, David Allan, Sir Director · appointed 1993 · resigned 1996
- Ogilvie, Bridget Margaret, Dame Director · appointed 1993 · resigned 1997
- Peart, William Stanley, Professor Sir Secretary · appointed 1992 · resigned 1994
- Gibbs, Roger Geoffrey, Sir Director · appointed 1992 · resigned 1997
- Alexander Ian Macgregor Secretary · appointed 1992 · resigned 1993
- Weatherall, David John, Sir Director · resigned 1997
- Plastow, David Arnold Stuart, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record