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.
10 directors on the board
- Mclay, Carol Margaret, Dr Director · appointed 2024
- Ramona Marincas Director · appointed 2022
- Carmen Gabriela Soria Segarra Director · appointed 2025
- Nkwan Jacob Gobte Jacob Gobte Director · appointed 2022
- Sardana, Raman, Dr Director · appointed 2023
- Cruickshank, Marilyn Anne, Professor Director · appointed 2019
- Grisold, Andrea Johanna, Prof.Dr Director · appointed 2023
- Hannah Ruth Bysouth Director · appointed 2026
- Barbara Susan Catt Director · appointed 2022
- Fahmy, Gehan, Dr Director · appointed 2022
3.7y median 4y
average tenure
7.5y
longest tenure
Directors past 6 years
- Cruickshank, Marilyn Anne, Professor Director · appointed 2019
First-time vs portfolio directors
First-time (10)
- Mclay, Carol Margaret, Dr Director · appointed 2024
- Ramona Marincas Director · appointed 2022
- Carmen Gabriela Soria Segarra Director · appointed 2025
- Nkwan Jacob Gobte Jacob Gobte Director · appointed 2022
- Sardana, Raman, Dr Director · appointed 2023
- Cruickshank, Marilyn Anne, Professor Director · appointed 2019
- Grisold, Andrea Johanna, Prof.Dr Director · appointed 2023
- Hannah Ruth Bysouth Director · appointed 2026
- Barbara Susan Catt Director · appointed 2022
- Fahmy, Gehan, Dr Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 02980306 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/10/1994 |
| Address | FOUNTAIN PRECINCT 4TH FLOOR ORCHARD LANE WING, BALM GREEN, SHEFFIELD, S1 2JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Teresa Bird Lee ceased 2020-01-01
significant influence · notified 2016-04-06 - Neil Andrew Wigglesworth ceased 2023-12-31
significant influence · notified 2020-01-01
Officers (53)
- Hannah Ruth Bysouth Director · appointed 2026
- Carmen Gabriela Soria Segarra Director · appointed 2025
- Mclay, Carol Margaret, Dr Director · appointed 2024
- Sardana, Raman, Dr Director · appointed 2023
- Grisold, Andrea Johanna, Prof.Dr Director · appointed 2023
- Ramona Marincas Director · appointed 2022
- Nkwan Jacob Gobte Jacob Gobte Director · appointed 2022
- Barbara Susan Catt Director · appointed 2022
- Fahmy, Gehan, Dr Director · appointed 2022
- Lytsy, Birgitta, Dr Secretary · appointed 2020
- Cruickshank, Marilyn Anne, Professor Director · appointed 2019
Show 42 former officers
- Ridgway, Elisabeth Jane, Dr Director · appointed 2023 · resigned 2023
- Yong, Dongeun, Professor Director · appointed 2020 · resigned 2022
- Lavigne, Thierry, Dr Director · appointed 2019 · resigned 2025
- Branco Fortaleza, Carlos Magno, Dr Director · appointed 2019 · resigned 2023
- Carlos Magno Castelo Branco Fortaleza Director · appointed 2018 · resigned 2019
- Neil Andrew Wigglesworth Director · appointed 2018 · resigned 2023
- Linus Kirimi Ndegwa Director · appointed 2017 · resigned 2021
- Moralejo, Donna, Dr Secretary · appointed 2015 · resigned 2021
- Pfeiffer, Alva Jeanne, Dnp Director · appointed 2015 · resigned 2018
- Ross, Birjit, Dr Director · appointed 2015 · resigned 2018
- Biljana Carevic Director · appointed 2014 · resigned 2021
- Paula Caroline Giuffre Director · appointed 2013 · resigned 2018
- Sowande, Abimbola Oludotun, Dr Director · appointed 2013 · resigned 2016
- Ching, Patricia, Rn Cphq Director · appointed 2012 · resigned 2015
- Anni Juhl-Jorgensen Director · appointed 2012 · resigned 2015
- Khamis, Nagwa, Prof Director · appointed 2012 · resigned 2021
- Teresa Bird Lee Director · appointed 2012 · resigned 2020
- Lingaas, Egil, Dr Director · appointed 2010 · resigned 2018
- Szilagyi, Emese Edit, Dr Director · appointed 2010 · resigned 2013
- Richards, Judith, Dr Director · appointed 2008 · resigned 2015
- Unahalekhaka, Akeau, Dr Director · appointed 2008 · resigned 2011
- Jane Murphy Director · appointed 2007 · resigned 2011
- Popp, Walter, Prof Dr Director · appointed 2007 · resigned 2014
- Carol Goldman Secretary · appointed 2006 · resigned 2014
- Gayle Gilmore Director · appointed 2006 · resigned 2011
- FU, Weiling, Professor Director · appointed 2005 · resigned 2006
- Pola Brenner Director · appointed 2005 · resigned 2012
- Elsa Ulrika Ransjo Secretary · appointed 2004 · resigned 2007
- Borg, Michael, Dr Director · appointed 2003 · resigned 2010
- Ulrika Ransjo Director · appointed 2003 · resigned 2006
- Rasslan, Ossama, Professor Director · appointed 2003 · resigned 2010
- Moira Walker Secretary · appointed 2002 · resigned 2004
- Kalenic, Smilja, Professor Director · appointed 2002 · resigned 2009
- Gary French Director · appointed 2002 · resigned 2006
- Damani, Nizam, Dr Secretary · appointed 2002 · resigned 2009
- Gertie Van Knippenberg Director · appointed 2001 · resigned 2009
- Patricia Lynch Director · appointed 1999 · resigned 2006
- Heeg, Peter, Professor Dv Director · appointed 1997 · resigned 2004
- Margaret Ann Worsley Director · appointed 1994 · resigned 1996
- Hambraeus, Anna, Associate Professor Director · appointed 1994 · resigned 2002
- Mehtar, Shaheen, Dr Secretary · appointed 1994 · resigned 2001
- Robert Conway Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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