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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Plant Science Innovations Limited 3 shared directors
- John Innes Centre 1 shared director
- Sfct Management Limited 1 shared director
- Iceni Glycoscience Limited 1 shared director
- Gatsby Africa 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03346853 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/04/1997 |
| Address | JOHN INNES CENTRE, NORWICH RESEARCH PARK, NORWICH, NORFOLK, NR4 7UH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Professor Nicholas Jose Talbot British
significant influence or control
Officers (33)
- Field, Robert Andrew, Professor Director · appointed 2025
- Djikeng, Appolinaire, Professor Director · appointed 2019
- GOW, Neil, Professor Director · appointed 2014
- Peter Hesketh Director · appointed 2008
- Deborah Feather Secretary · appointed 2007
Show 28 former officers
- Searcey, Mark, Professor Director · appointed 2021 · resigned 2025
- Hunter, Jackie Ann, Professor Director · appointed 2019 · resigned 2023
- Edwards, Dylan Richard Warrilow, Professor Director · appointed 2017 · resigned 2021
- Richardson, David John, Professor Director · appointed 2016 · resigned 2017
- Petley, David, Professor Director · appointed 2014 · resigned 2016
- Sanders, Dale, Professor Director · appointed 2010 · resigned 2019
- Bevan, Michael Webster, Professor Director · appointed 2009 · resigned 2010
- Acton, Edward David Joseph, Professor Director · appointed 2009 · resigned 2014
- Talbot, Nicholas Jose, Professor Director · appointed 2007 · resigned 2018
- Macmillan, William Donald, Professor Director · appointed 2006 · resigned 2009
- Stephen Donaldson Secretary · appointed 2006 · resigned 2007
- Charles William Morland Secretary · appointed 2005 · resigned 2006
- Bowles, Dianna Joy, Professor Director · appointed 2004 · resigned 2007
- Eastwood, David Stephen, Professor Director · appointed 2002 · resigned 2006
- Briggs, Steven, Dr Director · appointed 2000 · resigned 2001
- Gray, John Clinton, Professor Director · appointed 1999 · resigned 2008
- Lamb, Christopher, Professor Director · appointed 1999 · resigned 2009
- Gale, Michael Denis, Professor Director · appointed 1999 · resigned 1999
- Cubitt, Iain Ross, Dr Director · appointed 1997 · resigned 2000
- Vincent Challacombe Watts Director · appointed 1997 · resigned 2002
- Donald John O'Nions Secretary · appointed 1997 · resigned 2005
- Flavell, Richard Bailey, Professor Director · appointed 1997 · resigned 1998
- Grierson, Donald, Professor Director · appointed 1997 · resigned 2004
- Crute, Ian Richard, Professor Director · appointed 1997 · resigned 2013
- Freedman, Roger Prester, Dr Director · appointed 1997 · resigned 2024
- Esteve Coll, Elizabeth Anne Loosemore, Dame Director · appointed 1997 · resigned 1997
- Gerard Howard Fairtlough Director · appointed 1997 · resigned 1997
- Ashworth, John Michael, Sir Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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