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Who leads it
Previous officers 5
- Dr Chris Charles Mees 2012-2020 View profile
- Nicholas James Charman 2007-2017 View profile
- Dr Anthony Ian Payne 2007-2012 View profile
- Dr Jennifer Anne Crombie 2006-2015 View profile
- Diana Susan Paterson-Fox 1994-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/1994
Ownership
Owned by (2) 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.
- Caroline Bettina Beddington ceased 2026-03-30
25-50% shares · notified 2016-04-06 - Mrag EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30
Group
- Mrag Limited
is controlled by Caroline Bettina Beddington
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2026-03-30 · source: Companies House PSC register
Ultimately controlled by Caroline Bettina Beddington.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
5 directors on the board
- Matthew David Bradshaw Director · appointed 2026
- Dr Robert Charles Wakeford Director · appointed 2021
- Sir John Rex Beddington Director · appointed 2015
- Donald Gavan Fahrenheim Director · appointed 2017
- Dr Andrew Rosenberg Director · appointed 2007
Directors past 6 years
- Sir John Rex Beddington Director · appointed 2015
- Donald Gavan Fahrenheim Director · appointed 2017
- Dr Andrew Rosenberg Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Matthew David Bradshaw Director · appointed 2026
- Dr Robert Charles Wakeford Director · appointed 2021
- Dr Andrew Rosenberg Director · appointed 2007
Portfolio (2)
- Sir John Rex Beddington Director · appointed 2015
- Donald Gavan Fahrenheim Director · appointed 2017
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02912982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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