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.
5 directors on the board
- Macpherson, Lorna Margaret Davidson, Professor Director · appointed 2023
- Newton, Jonathon Timothy, Professor Director · appointed 2023
- Meurman, Jukka Heikki, Professor Director · appointed 2024
- Rugg Gunn, Andrew John, Professor Director · appointed 2003
- Nigel Frederick Borrow Director · appointed 1997
12.3y median 3.3y
average tenure
29.5y
longest tenure
Directors past 6 years
- Rugg Gunn, Andrew John, Professor Director · appointed 2003
- Nigel Frederick Borrow Director · appointed 1997
First-time vs portfolio directors
First-time (4)
- Macpherson, Lorna Margaret Davidson, Professor Director · appointed 2023
- Newton, Jonathon Timothy, Professor Director · appointed 2023
- Meurman, Jukka Heikki, Professor Director · appointed 2024
- Rugg Gunn, Andrew John, Professor Director · appointed 2003
Portfolio (1)
- Nigel Frederick Borrow Director · appointed 1997
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.
Property 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Borrow Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03303900 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/01/1997 |
| Address | PADNELL GRANGE, COWPLAIN, PORTSMOUTH, HAMPSHIRE, PO8 8ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (3) 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.
- Nigel Martin Thomas ceased 2023-02-17
25-50% voting · notified 2020-11-05 - Andrew John Rugg-Gunn ceased 2023-06-07
significant influence · notified 2020-11-05 - Nigel Frederick Borrow ceased 2023-06-07
significant influence · notified 2020-11-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Borrow Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Meurman, Jukka Heikki, Professor Director · appointed 2024
- Newton, Jonathon Timothy, Professor Director · appointed 2023
- Macpherson, Lorna Margaret Davidson, Professor Director · appointed 2023
- Rugg Gunn, Andrew John, Professor Director · appointed 2003
- Nigel Frederick Borrow Director · appointed 1997
Show 9 former officers
- Stecksen-Blicks, Ulla Maria Christina, Professor Director · appointed 2013 · resigned 2024
- Nigel Martin Thomas Director · appointed 2008 · resigned 2023
- GD Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2021
- Phillips, Peter Colin, Dr Director · appointed 2001 · resigned 2009
- Norman Harold Whitehouse Director · appointed 2000 · resigned 2003
- John Trefor Price Roberts Secretary · appointed 1997 · resigned 2020
- William John Bendall Director · appointed 1997 · resigned 2000
- Banoczy, Jolan, Professor Director · appointed 1997 · resigned 2013
- Valerie Matthews Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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