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.
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.
11 directors on the board
- Wells, John Kimberley, Dr Director · appointed 2023
- John Macey Director · appointed 2023
- Partridge, Linda, Professor Director · appointed 2022
- Alexandra Zoe Pygall Director · appointed 2021
- Tooze, Sharon Anne, Dr Director · appointed 2026
- Timothy James Livett Director · appointed 2023
- Walden, Helen, Professor Director · appointed 2023
- Brown, Gordon, Professor Director · appointed 2021
- Lehner, Paul Joseph, Professor Director · appointed 2023
- Graham Peter Allen Director · appointed 2017
- Hajkova, Petra, Professor Director · appointed 2023
3.6y median 2.8y
average tenure
8.9y
longest tenure
Directors past 6 years
- Graham Peter Allen Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- John Macey Director · appointed 2023
- Partridge, Linda, Professor Director · appointed 2022
- Tooze, Sharon Anne, Dr Director · appointed 2026
- Walden, Helen, Professor Director · appointed 2023
- Brown, Gordon, Professor Director · appointed 2021
- Graham Peter Allen Director · appointed 2017
- Hajkova, Petra, Professor Director · appointed 2023
Portfolio (4)
- Wells, John Kimberley, Dr Director · appointed 2023
- Alexandra Zoe Pygall Director · appointed 2021
- Timothy James Livett Director · appointed 2023
- Lehner, Paul Joseph, Professor Director · appointed 2023
2
also govern a charity
0
left in the last 12 months
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.
Finance 3Business services 2Other services 1Professional services 1Property 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.
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
- Oakdale Residents Limited 1 shared director
- Cambridge Colleges Superannuation Trustees Limited 1 shared director
- 41 Church Crescent Residents Limited 1 shared director
- Worldwide Healthcare Trust PLC 1 shared director
- Shell Foundation 1 shared director
- Oxford University Endowment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03011737 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/01/1995 |
| Address | BABRAHAM HALL, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering85422 - Post-graduate level higher education
Owned by (6) 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.
- Geoffrey Hope Terry ceased 2017-12-31
significant influence (trust) · notified 2016-04-06 - Clive Page ceased 2020-12-31
significant influence (trust) · notified 2016-04-06 - Anthony James Clare ceased 2020-12-31
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Geoffrey Ernest Braham ceased 2021-09-07
significant influence (trust) · notified 2017-08-10 - Graham Peter Allen ceased 2021-09-07
significant influence (trust) · notified 2017-08-10 - confirmed: also a director of this company - Alexandra Zoe Pygall ceased 2021-09-07
significant influence (trust) · notified 2021-01-01 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 143 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 143 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Babraham Research Campus Limited
75-100% shares · notified 2016-04-06 - Babraham Institute Enterprise Limited
75-100% shares · notified 2016-08-02
Officers (67)
- Tooze, Sharon Anne, Dr Director · appointed 2026
- Wells, John Kimberley, Dr Director · appointed 2023
- John Macey Director · appointed 2023
- Timothy James Livett Director · appointed 2023
- Walden, Helen, Professor Director · appointed 2023
- Lehner, Paul Joseph, Professor Director · appointed 2023
- Hajkova, Petra, Professor Director · appointed 2023
- Partridge, Linda, Professor Director · appointed 2022
- Brown, Gordon, Professor Director · appointed 2021
- Alexandra Zoe Pygall Director · appointed 2021
- Graham Peter Allen Director · appointed 2017
- Simon John Jones Secretary · appointed 2013
Show 55 former officers
- Parker, Peter Joseph, Professor Director · appointed 2021 · resigned 2023
- Briscoe, James Michael, Dr Director · appointed 2021 · resigned 2025
- Geoffrey Ernest Braham Director · appointed 2017 · resigned 2023
- Gailey, Lynne Christine, Dr Director · appointed 2017 · resigned 2023
- Jones, Nicholas Clwyd, Professor Director · appointed 2017 · resigned 2023
- Cantrell, Doreen Ann, Professor Director · appointed 2015 · resigned 2020
- Ferguson Smith, Anne Carla, Professor Director · appointed 2015 · resigned 2020
- Rigby, Peter William Jack, Professor Director · appointed 2014 · resigned 2023
- Geoffery Hope-Terry Director · appointed 2013 · resigned 2017
- Kipling, David Glyn, Professor Director · appointed 2012 · resigned 2020
- Watt, Alan Paul, Dr Director · appointed 2012 · resigned 2017
- Anthony James Clare Director · appointed 2011 · resigned 2020
- Johnson, Paul, Dr Director · appointed 2011 · resigned 2017
- Lian, Lu-Yun, Professor Director · appointed 2009 · resigned 2015
- Robertson, Elizabeth Jane, Dr Director · appointed 2009 · resigned 2012
- Page, Clive, Professor Director · appointed 2008 · resigned 2020
- Pelham, Hugh Reginald Brentnall, Dr Director · appointed 2008 · resigned 2015
- Davies, Megan Barbara, Dr Director · appointed 2007 · resigned 2008
- Wakelam, Michael John Owen, Professor Director · appointed 2007 · resigned 2011
- Roger Swain Director · appointed 2007 · resigned 2014
- Bailey, David Stanley, Dr Director · appointed 2006 · resigned 2011
- Richard Brock Norden Director · appointed 2006 · resigned 2013
- Caulcott, Celia Ann, Dr Director · appointed 2006 · resigned 2008
- Leptin, Maria, Professor Director · appointed 2005 · resigned 2009
- Derek Thomas Flint Director · appointed 2005 · resigned 2006
- Cushley, William, Professor Director · appointed 2004 · resigned 2013
- Keverne, Eric Barrington, Professor Director · appointed 2004 · resigned 2011
- Edmonds, Caroline Jane, Dr Secretary · appointed 2003 · resigned 2013
- Bloxham, David Philip, Dr Director · appointed 2002 · resigned 2008
- Evans, Martin John, Sir Director · appointed 2002 · resigned 2006
- Smith, James Cuthbert, Professor Sir Director · appointed 2002 · resigned 2009
- Ann Jacqueline Hunter Director · appointed 2002 · resigned 2004
- Stuart Jonathon Brodie Henderson Director · appointed 2001 · resigned 2003
- Henderson, Richard, Dr Director · appointed 2001 · resigned 2006
- Hill, Raymond, Professor Director · appointed 2001 · resigned 2008
- Samuels, Gillian Mary Ryder, Dr Director · appointed 2000 · resigned 2003
- Daniel James William Roach Director · appointed 2000 · resigned 2005
- Hale, Arthur James, Doctor Director · appointed 1999 · resigned 2004
- David John Hardman Secretary · appointed 1998 · resigned 2003
- Roger John Foster Secretary · appointed 1998 · resigned 1998
- Franz F Hefti Director · appointed 1997 · resigned 2001
- Blundell, Thomas Leon, Sir Director · appointed 1997 · resigned 2002
- Philip Shaw Secretary · appointed 1995 · resigned 1998
- John Christopher Prout Director · appointed 1995 · resigned 1996
- Colman, Alan, Dr Director · appointed 1995 · resigned 2001
- Robbins, Trevor William, Prof Director · appointed 1995 · resigned 2002
- Munro, Alan James, Dr Director · appointed 1995 · resigned 2002
- Burke, Derek Clissold, Professor Director · appointed 1995 · resigned 1999
- Dawson, William, Dr Director · appointed 1995 · resigned 2001
- Keith Wood Humphreys Director · appointed 1995 · resigned 2002
- Sulston, John Edward, Sir Director · appointed 1995 · resigned 1997
- Dyer, Richard George, Doctor Director · appointed 1995 · resigned 2005
- Cross, Neil Earl, Dr Director · appointed 1995 · resigned 2002
- Donald Edward Mair Director · appointed 1995 · resigned 1996
- Scott Mcgregor Lawrie Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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