Company
Wellcome Trust Trading Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 29
- Donna Louise Bates 2024-2026 View profile
- Anna Elizabeth Cornelius 2023-2026 View profile
- Tom Alexander Scott 2021-2023 View profile
- Sean Thistleton 2019-2023 View profile
- Iain Stuart Ward 2016-2018 View profile
- Timothy James Livett 2015-2019 View profile
- Dr Richard Nicholas Seabrook 2014-2016 View profile
- Philomena Gibbons 2014-2024 View profile
- Donne Robertson 2013-2020 View profile
- Rachel Susan Cordier 2009-2013 View profile
- Molly Margaret Jackson 2007-2021 View profile
- Dr Clare Elizabeth Matterson 2006-2015 View profile
- Genny Kiff 2006-2015 View profile
- John Clive Wilson Peacock 2004-2007 View profile
- David Alan Phillipps 2004-2006 View profile
- Dr Deborah Marie Carley 2004-2009 View profile
- John Cooper 2002-2014 View profile
- Dr Albert Edward Bianco 2001-2004 View profile
- Dr Celia Ann Caulcott 2000-2001 View profile
- Michael James Morgan 2000-2002 View profile
- Mark Robert Shillito 1999-2000 View profile
- Diane June Penfold 1998-1999 View profile
- Pamela Elizabeth Dunning 1998-1998 View profile
- John Edward Michael Dillon 1996-1998 View profile
- Clare Alice Wilson 1996-2000 View profile
- Thomas Alan Glasspool 2019-2022 View profile
- Christopher Bird 2016-2019 View profile
- Eleanor Boddington 2012-2016 View profile
- John Gillespie Stewart 2000-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1996
Group
No further corporate or individual controller is recorded above Wellcome Trust Trading Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Peter Richard Tyldesley Director · appointed 2019
- Richard Stafford Eales Director · appointed 2019
- Moya Claire Maxwell Director · appointed 2021
Directors past 6 years
- Peter Richard Tyldesley Director · appointed 2019
- Richard Stafford Eales Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Moya Claire Maxwell Director · appointed 2021
Portfolio (2)
- Peter Richard Tyldesley Director · appointed 2019
- Richard Stafford Eales Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Anna Elizabeth Cornelius Director · appointed 2023 · resigned 2026
- Donna Louise Bates Director · appointed 2024 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03227027
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data