Cambridge Network Limited
Company 03400152 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Peter John Taylor Director · appointed 2008
- Andy Williams Director · appointed 2016
- Watkins, Roderick Evan, Professor Director · appointed 2020
- Colin David Robert Manktelow Director · appointed 2013
- Nicola Jane Butterworth Director · appointed 2024
- Lee Peter Welham Director · appointed 2016
- Woodberry, Kenneth, Dr Director · appointed 2008
- Claire Elizabeth Ruskin Director · appointed 2016
- Victoria Jane Sanderson Director · appointed 2011
- Marcus Walter Johnson Director · appointed 2019
Directors past 6 years
- Peter John Taylor Director · appointed 2008
- Andy Williams Director · appointed 2016
- Watkins, Roderick Evan, Professor Director · appointed 2020
- Colin David Robert Manktelow Director · appointed 2013
- Lee Peter Welham Director · appointed 2016
- Woodberry, Kenneth, Dr Director · appointed 2008
- Claire Elizabeth Ruskin Director · appointed 2016
- Victoria Jane Sanderson Director · appointed 2011
- Marcus Walter Johnson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Andy Williams Director · appointed 2016
- Nicola Jane Butterworth Director · appointed 2024
- Woodberry, Kenneth, Dr Director · appointed 2008
Portfolio (7)
- Peter John Taylor Director · appointed 2008
- Watkins, Roderick Evan, Professor Director · appointed 2020
- Colin David Robert Manktelow Director · appointed 2013
- Lee Peter Welham Director · appointed 2016
- Claire Elizabeth Ruskin Director · appointed 2016
- Victoria Jane Sanderson Director · appointed 2011
- Marcus Walter Johnson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Lynn, Andrew Kenneth, Dr Director · appointed 2014 · resigned 2025
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 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
- Kirly Limited 1 shared director
- ALM Limited 1 shared director
- TTP Group Limited 1 shared director
- Kirly FS LTD 1 shared director
- Chariot (II) Underwriting Limited 1 shared director
- LCA London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03400152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1997 |
| Address | HAUSER FORUM, 3 CHARLES BABBAGE ROAD, CAMBRIDGE, CB3 0GT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Learning Collaboration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (54)
- Nicola Jane Butterworth Director · appointed 2024
- Watkins, Roderick Evan, Professor Director · appointed 2020
- Marcus Walter Johnson Director · appointed 2019
- Claire Elizabeth Ruskin Director · appointed 2016
- Andy Williams Director · appointed 2016
- Lee Peter Welham Director · appointed 2016
- Colin David Robert Manktelow Director · appointed 2013
- Victoria Jane Sanderson Director · appointed 2011
- Woodberry, Kenneth, Dr Director · appointed 2008
- Peter John Taylor Director · appointed 2008
Show 44 former officers
- Amelia Sarah Armour Director · appointed 2020 · resigned 2024
- Alexander Rupert Van Someren Director · appointed 2019 · resigned 2020
- Neely, Andy David, Professor Director · appointed 2017 · resigned 2024
- Iain Gregory Martin Director · appointed 2016 · resigned 2018
- Caroline Rowland Director · appointed 2016 · resigned 2022
- Slater, Nigel, Professor Director · appointed 2016 · resigned 2016
- Lynn, Andrew Kenneth, Dr Director · appointed 2014 · resigned 2025
- David Douglas Cleevely Director · appointed 2014 · resigned 2020
- Harter, Andrew Charles, Dr Director · appointed 2014 · resigned 2022
- Thorne, Michael Philip, Professor Director · appointed 2014 · resigned 2016
- Gladden, Lynn Faith, Professor Director · appointed 2010 · resigned 2016
- Neil Gavin Davidson Director · appointed 2008 · resigned 2013
- Sibbald, Alan, Professor Director · appointed 2008 · resigned 2014
- Paul Alexander Bailey Director · appointed 2008 · resigned 2011
- Hugh Robert Parnell Director · appointed 2007 · resigned 2013
- Leslie, Ian Malcolm, Professor Director · appointed 2006 · resigned 2010
- Herbert, Andrew James, Dr Director · appointed 2004 · resigned 2009
- Arthur William Simon Jones Director · appointed 2004 · resigned 2006
- Secher, David Stanley, Dr Director · appointed 2004 · resigned 2006
- David John Hardman Director · appointed 2004 · resigned 2009
- William Thomas Parsons Director · appointed 2003 · resigned 2016
- David Edward Michael Halstead Director · appointed 2002 · resigned 2016
- Adam Dominic Twiss Director · appointed 2002 · resigned 2010
- Laurence Roy Garrett Director · appointed 2002 · resigned 2007
- Diment, Antony Richard, Doctor Director · appointed 2002 · resigned 2002
- Gerald Avison Director · appointed 2002 · resigned 2008
- David Mardle Secretary · appointed 2002 · resigned 2025
- Robert Frederick Blanchard Director · appointed 2002 · resigned 2003
- Stuart Jonathon Brodie Henderson Director · appointed 2001 · resigned 2002
- Pilgrim Giles William Beart Director · appointed 2001 · resigned 2002
- Dawe, Peter John, Dr Director · appointed 2001 · resigned 2004
- Nigel Lindsay Pye Director · appointed 2000 · resigned 2001
- Ian Barrett Jeffers Director · appointed 1999 · resigned 2000
- Isaacs, Lewis Colin, Mr. Director · appointed 1999 · resigned 2002
- Auton, John Paul, Dr Director · appointed 1999 · resigned 2001
- William Pike Director · appointed 1999 · resigned 2000
- Antony David Ross Director · appointed 1998 · resigned 2002
- Nigel Wooldridge Brown Director · appointed 1998 · resigned 2007
- Broers, Alec Nigel, the Lord Director · appointed 1998 · resigned 2003
- Gerard Fitzsimons Secretary · appointed 1998 · resigned 2001
- Hermann Maria Hauser Director · appointed 1998 · resigned 2020
- Frederick Stanislaus Hallsworth Director · appointed 1998 · resigned 2000
- Abbey Nominees Limited Corporate-secretary · appointed 1997 · resigned 1998
- Abbey Directors Limited Corporate-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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