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.
7
directors on the board
11.2y median 10.4y
average tenure
17y
longest tenure
7
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 2Education 1Other services 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- Oxford Philharmonic Orchestra Trust 1 shared director
- David Salisbury Consulting Limited 1 shared director
- Biovacc Consulting Limited 1 shared director
- Helen Fletcher Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03079818 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/07/1995 |
| Address | C/O JENNER INSTITUTE OLD ROAD CAMPUS RESEARCH BUILDING, ROOSEVELT DRIVE, OXFORD, OX3 7DQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
72200 - Research and experimental development on social sciences and humanities
Ownership - persons with significant control (2)
- The Pirbright Institute
voting rights 25-50% - ceased
Officers (41)
- Pryor, Sophia Elizabeth Sarah, Dr Secretary · appointed 2020
- Fletcher, Helen Alison, Dr Director · appointed 2019
- Screaton, Gavin Robert, Professor Director · appointed 2019
- Francis, Michael James, Dr Director · appointed 2016
- Nair, Venugopal, Professor Director · appointed 2016
- Charleston, Bryan, Dr Director · appointed 2013
- Salisbury, David Maxwell, Professor Director · appointed 2011
- Pollard, Andrew John, Professor Sir Director · appointed 2009
- Poolman, Jan Theunis, Dr Former Director · appointed 2023 · resigned 2026
- Bartle, David Former Secretary · appointed 2019 · resigned 2019
- Tarpey, Ian Edward, Dr Former Director · appointed 2013 · resigned 2016
- Fazakerley, John Kneale, Professor Former Director · appointed 2011 · resigned 2015
- Paton, David James, Professor Former Director · appointed 2011 · resigned 2013
- Begg, Norman, Dr Former Director · appointed 2010 · resigned 2019
- Mcmichael, Andrew James, Professor Sir Former Director · appointed 2009 · resigned 2019
- Buchan, Alastair, Professor Former Director · appointed 2009 · resigned 2009
- Fine, Paul, Professor Former Director · appointed 2008 · resigned 2019
- Gull, Keith, Professor Former Director · appointed 2007 · resigned 2013
- Maxton, Julie, Dr Former Director · appointed 2007 · resigned 2008
- Greenwood, Brian, Professor Former Director · appointed 2005 · resigned 2011
- Weiss, Robert Anthony, Professor Former Director · appointed 2005 · resigned 2006
- Shirley, Martin William Former Director · appointed 2005 · resigned 2011
- Fleming, Kenneth Anthony, Dr Former Director · appointed 2005 · resigned 2009
- Strickland, Gary Former Secretary · appointed 2005 · resigned 2019
- Wells, Peter William Former Director · appointed 2005 · resigned 2012
- Bell, John Irving, Professor Sir Former Director · appointed 2005 · resigned 2006
- Almond, Jeffrey William, Prof Former Director · appointed 2005 · resigned 2008
- Slaoui, Moncef Former Director · appointed 2002 · resigned 2003
- Owen, Michael John Former Director · appointed 2001 · resigned 2005
- Stephenson, John Robert, Professor Former Director · appointed 2000 · resigned 2005
- Powell, Andrew Joseph Former Secretary · appointed 1999 · resigned 2005
- Tite, John Philip, Doctor Former Director · appointed 1999 · resigned 2005
- Yarrow, Douglas John, Mr. Former Director · appointed 1997 · resigned 2005
- Gibbs, Trevor Gordon, Dr Former Director · appointed 1996 · resigned 2001
- Marshall, Terence William Former Secretary · appointed 1995 · resigned 1999
- Davies, Megan Barbara, Dr Former Director · appointed 1995 · resigned 2005
- Baxter, Allan, Dr Former Director · appointed 1995 · resigned 1999
- Wingfield, Jonathan Nicholas, Dr Former Director · appointed 1995 · resigned 1997
- Palmer, James Barry Douglas, Doctor Former Director · appointed 1995 · resigned 1996
- Greenaway, Peter John, Dr Former Director · appointed 1995 · resigned 2000
- Elves, Michael William, Dr Former Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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