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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clare College Conferences LTD. 3 shared directors
- University of Suffolk LTD 1 shared director
- Ipswich School Corporate Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02749139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1992 |
| Address | CLARE COLLEGE, TRINITY LANE, CAMBRIDGE, CB2 1TL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clare College
ownership of shares 75-100%
Officers (21)
- Wilkinson, Toby Alexander Howard, Dr Director · appointed 2024
- Greenham, Neil, Prof Director · appointed 2022
- Rebecca Willatt Director · appointed 2022
- Deborah Hoy Director · appointed 2018
Show 17 former officers
- Lee Corke Director · appointed 2023 · resigned 2024
- Elif De Grammont Secretary · appointed 2023 · resigned 2024
- Elizabeth Joan Conder Director · appointed 2022 · resigned 2024
- David John Ball Director · appointed 2021 · resigned 2022
- Gergana Dimitrova Secretary · appointed 2020 · resigned 2023
- Allmendinger, Philip Michael, Professor Director · appointed 2019 · resigned 2022
- Valeriya Blackmore Secretary · appointed 2017 · resigned 2020
- Emma Reiko Easterbrook Secretary · appointed 2017 · resigned 2017
- Paul Charles Warren Director · appointed 2013 · resigned 2021
- Jacqueline Anne Lince Secretary · appointed 2006 · resigned 2017
- Donald Peter Hearn Director · appointed 2001 · resigned 2013
- Peter James Barron Secretary · appointed 2001 · resigned 2006
- Hartley, David Fielding, Dr Director · appointed 2000 · resigned 2023
- Thompson, Timothy Kenrick, Brigadier Director · appointed 1994 · resigned 2001
- Glynne Stanfield Secretary · appointed 1992 · resigned 2001
- Brian Marshall Nominee-director · appointed 1992 · resigned 1993
- Brian Anthony William Smale-Adams Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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