Silence Therapeutics PLC
Company 02992058 Active
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.
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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.
4 directors on the board
- James Lawrence Ede-Golightly Director · appointed 2019
- Iain Gladstone Ross Director · appointed 2019
- Tim Mcinerney Director · appointed 2025
- Dave Lemus Director · appointed 2018
5.9y median 7.2y
average tenure
8.1y
longest tenure
Directors past 6 years
- James Lawrence Ede-Golightly Director · appointed 2019
- Iain Gladstone Ross Director · appointed 2019
- Dave Lemus Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Tim Mcinerney Director · appointed 2025
- Dave Lemus Director · appointed 2018
Portfolio (2)
- James Lawrence Ede-Golightly Director · appointed 2019
- Iain Gladstone Ross Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Davidson, Michael, Dr. Director · appointed 2021 · resigned 2025
- Craig Tooman Director · appointed 2022 · 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.
Professional services 2Finance 1Manufacturing 1Mining 1Tech and media 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Reneuron Limited 1 shared director
- Tern PLC 1 shared director
- Gulfsands Petroleum PLC 1 shared director
- Reneuron Group Limited 1 shared director
- Oxford Biodynamics PLC 1 shared director
- Oxehealth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02992058 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/11/1994 |
| Address | 27 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- Richard Ian Griffiths
25-50% shares · notified 2025-08-04 - Richard Ian Griffiths ceased 2021-11-30
25-50% shares (firm) · notified 2017-07-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Silence Therapeutics (London) Limited
75-100% shares · notified 2016-04-06 - Innopeg Limited
75-100% shares · notified 2016-04-06
Officers (56)
- Tim Mcinerney Director · appointed 2025
- Rhonda Hellums Secretary · appointed 2024
- James Lawrence Ede-Golightly Director · appointed 2019
- Iain Gladstone Ross Director · appointed 2019
- Dave Lemus Director · appointed 2018
Show 51 former officers
- Sarah Murphy Secretary · appointed 2022 · resigned 2023
- Craig Tooman Director · appointed 2022 · resigned 2025
- Davidson, Michael, Dr. Director · appointed 2021 · resigned 2025
- Ruskin, Barbara, Dr. Secretary · appointed 2020 · resigned 2022
- Mark Rothera Director · appointed 2020 · resigned 2022
- Campion, Giles Victor, Dr Director · appointed 2020 · resigned 2023
- Romano, Steven, Dr Director · appointed 2019 · resigned 2023
- Quinn, Robert, Dr Secretary · appointed 2019 · resigned 2020
- Solomon, David Horn, Dr Director · appointed 2018 · resigned 2019
- Annalisa Lisa Mary Jenkins Director · appointed 2017 · resigned 2018
- Richards, Andrew John Mcglashan, Dr Director · appointed 2016 · resigned 2019
- David John Ellam Director · appointed 2016 · resigned 2019
- Collinson, Stuart John Myles, Dr Director · appointed 2016 · resigned 2016
- Alistair William Gray Director · appointed 2015 · resigned 2024
- Lars Georg Emanuel Karlsson Director · appointed 2015 · resigned 2016
- Parker, Stephen Barry, Dr Director · appointed 2013 · resigned 2019
- Riddell, Alastair James, Dr Director · appointed 2013 · resigned 2015
- Simon John Sturge Director · appointed 2013 · resigned 2016
- Annie Cheng Director · appointed 2013 · resigned 2014
- Timothy Charles Adrian Freeborn Director · appointed 2012 · resigned 2016
- Khan, Michael Mohamed Tarik, Dr Director · appointed 2012 · resigned 2016
- Tim Freeborn Secretary · appointed 2012 · resigned 2016
- Ali Mortazavi Director · appointed 2012 · resigned 2018
- Sedgwick, Anthony, Dr Director · appointed 2012 · resigned 2012
- Thomas Christely Director · appointed 2011 · resigned 2012
- Max Stephen Herrmann Secretary · appointed 2010 · resigned 2012
- David Mack Director · appointed 2010 · resigned 2013
- Philip Haworth Director · appointed 2010 · resigned 2011
- James Topper Director · appointed 2010 · resigned 2011
- Annette Clancy Director · appointed 2008 · resigned 2012
- Jeremy Anthony Philip Randall Director · appointed 2008 · resigned 2013
- Jeffery Scott Vick Director · appointed 2007 · resigned 2008
- Jeremy Lawrence Curnock Cook Director · appointed 2005 · resigned 2010
- Wetzel, Bernd Otto, Dr Director · appointed 2005 · resigned 2010
- U'Prichard, David Charles, Dr Director · appointed 2005 · resigned 2011
- Hugh Ronald Peter Reynolds Director · appointed 2004 · resigned 2010
- David Hill Director · appointed 2003 · resigned 2004
- John Anthony Lambert Director · appointed 2000 · resigned 2004
- Geddes, Duncan, Prof Director · appointed 2000 · resigned 2002
- Lang, Thomas, Dr Director · appointed 1998 · resigned 2002
- Kennard, David Anthony, Dr Director · appointed 1997 · resigned 2003
- Timothy Chard Director · appointed 1997 · resigned 2003
- Iain Nils Hessey Rugheimer Director · appointed 1994 · resigned 2008
- Rook, Graham Arthur William, Professor Director · appointed 1994 · resigned 2001
- Simon Oliver Henry Warren Director · appointed 1994 · resigned 1998
- Eric James Boyle Director · appointed 1994 · resigned 2004
- Stanford, John Lawson, Dr Director · appointed 1994 · resigned 2001
- Pattison, John Ridley, Professor Sir Director · appointed 1994 · resigned 1999
- Cynthia Ann Stanford Director · appointed 1994 · resigned 1998
- Jon Melvyn Davies Secretary · appointed 1994 · resigned 2010
- John Wilson Carswell Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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