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Who leads it
Previous officers 14
- Dr Teodora Mirela Draghici 2021-2025 View profile
- Dr Emma Gladwinfield 2014-2021 View profile
- Dr Caroline Tait 2005-2007 View profile
- Dr Stephen Hebden 2002-2008 View profile
- Gunson, Eilidh Jane, Doctor 2000-2002 View profile
- Dr Ruth Louise Grainger 1998-2023 View profile
- Dr Nigel Geoffrey Taylor 1997-2025 View profile
- Dr Helen Davies 1997-2021 View profile
- Dr Elizabeth Mary Williams 1997-1998 View profile
- Wild, David Andrew, Doctor 1997-2015 View profile
- Harris, Susannah, Doctor 1997-2003 View profile
- Dr Jocelyn Amanda Gooch 1997-2021 View profile
- Dr Mark Price Davies 1997-2014 View profile
- Dr Grahame Peter Smith-Moorhouse 1997-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/1997
Ownership
Owned by 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.
- Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
Group
- Searchquest Limited
is controlled by David Burley
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-31 · source: Companies House PSC register
Ultimately controlled by David Burley.
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.
Financials
- Net assets
- £62
- Total assets
- £62
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Dr Katherine Frances Moore Director · appointed 2002
- Dr David Burley Director · appointed 1997
Directors past 6 years
- Dr Katherine Frances Moore Director · appointed 2002
- Dr David Burley Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Dr Katherine Frances Moore Director · appointed 2002
- Dr David Burley Director · appointed 1997
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
- 03315480
- 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