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.
2
directors on the board
1.5y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Construction 2Professional services 2
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
- GRL Construction Limited 2 shared directors
- Genome Research Trading Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03062160 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/05/1995 |
| Address | GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Genome Research Limited
voting rights 50-75% - The Wellcome Trust Limited
voting rights 50-75% right to appoint and remove directors as trust significant influence or control as trust
Officers (23)
- Moore, Simon David Director · appointed 2025
- Ryen, Jeffrey Director · appointed 2024
- Meliti, Nadia Secretary · appointed 2019
- Payne, Margaret Susan Former Director · appointed 2018 · resigned 2024
- Parkinson, Henry Former Secretary · appointed 2015 · resigned 2019
- Kiff, Genevieve Former Director · appointed 2015 · resigned 2018
- Dougherty, Martin James, Dr Former Director · appointed 2014 · resigned 2024
- Masson, Stephen Clark Former Director · appointed 2013 · resigned 2015
- Moreton, Kevin, Dr Former Director · appointed 2013 · resigned 2015
- Khan, Sabien Former Secretary · appointed 2012 · resigned 2015
- Kiff, Genny Former Director · appointed 2006 · resigned 2013
- Davison, David Neil Former Director · appointed 2005 · resigned 2014
- Phillipps, David Alan Former Director · appointed 2002 · resigned 2006
- Bradley, Allan, Dr Former Director · appointed 2001 · resigned 2005
- Cooper, John Former Director · appointed 1999 · resigned 2013
- Stewart, John Gillespie Former Secretary · appointed 1999 · resigned 2012
- Hayter, Dianne Former Secretary · appointed 1998 · resigned 1999
- Gibson, Keith Ivan, Dr Former Director · appointed 1998 · resigned 2002
- Meredith, Graham, Captain Former Director · appointed 1998 · resigned 1999
- Morgan, Michael James Former Director · appointed 1995 · resigned 2002
- Dodd, Barton Charles Former Director · appointed 1995 · resigned 1998
- CMH Secretaries Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
- CMH Directors Limited Former Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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