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.
11 directors on the board
- Evans, Alexander Ian Arthur, Mr. Director · appointed 2024
- Brown, Catherine, Ms. Director · appointed 2024
- Thomas Donal Newton Director · appointed 2025
- Bronagh Mary Mccloskey Director · appointed 2019
- Yeomans, Rachel Sarah, Ms. Director · appointed 2024
- Portnoff, Rebecca Sorla, Dr Director · appointed 2026
- Mary Beth Christie Director · appointed 2025
- Supriya Suri Malik Director · appointed 2020
- Newman, Nicholas Jeremy, Mr. Director · appointed 2024
- Andrew John Campling Director · appointed 2022
- Henry John Adams Director · appointed 2025
Directors past 6 years
- Bronagh Mary Mccloskey Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Bronagh Mary Mccloskey Director · appointed 2019
- Yeomans, Rachel Sarah, Ms. Director · appointed 2024
- Portnoff, Rebecca Sorla, Dr Director · appointed 2026
- Supriya Suri Malik Director · appointed 2020
- Newman, Nicholas Jeremy, Mr. Director · appointed 2024
- Henry John Adams Director · appointed 2025
Portfolio (5)
- Evans, Alexander Ian Arthur, Mr. Director · appointed 2024
- Brown, Catherine, Ms. Director · appointed 2024
- Thomas Donal Newton Director · appointed 2025
- Mary Beth Christie Director · appointed 2025
- Andrew John Campling Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Gill, Sanjit Kaur, Ms. Director · appointed 2024 · resigned 2026
- Staffell, Simon Colin Benjamin, Mr. Director · appointed 2023 · 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.
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.
Related organisations
- Parcep Foundation 2 shared directors
Connected through a shared director
- Internet Watch Limited 1 shared director
- International Longevity Centre - UK 1 shared director
- Mony Group PLC 1 shared director
- Social Finance Limited 1 shared director
- ART-I-Check LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03426366 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/08/1997 |
| Address | 296 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Internet Watch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27
Officers (77)
- Kerry Frances Smith-Jefferys Secretary · appointed 2026
- Portnoff, Rebecca Sorla, Dr Director · appointed 2026
- Thomas Donal Newton Director · appointed 2025
- Mary Beth Christie Director · appointed 2025
- Henry John Adams Director · appointed 2025
- Evans, Alexander Ian Arthur, Mr. Director · appointed 2024
- Yeomans, Rachel Sarah, Ms. Director · appointed 2024
- Brown, Catherine, Ms. Director · appointed 2024
- Newman, Nicholas Jeremy, Mr. Director · appointed 2024
- Andrew John Campling Director · appointed 2022
- Supriya Suri Malik Director · appointed 2020
- Bronagh Mary Mccloskey Director · appointed 2019
Show 65 former officers
- RAY-Hill, Derek Steven Andrew, Mr. Secretary · appointed 2025 · resigned 2025
- Kempster, Heidi Jane, Ms. Secretary · appointed 2024 · resigned 2025
- Gill, Sanjit Kaur, Ms. Director · appointed 2024 · resigned 2026
- Staffell, Simon Colin Benjamin, Mr. Director · appointed 2023 · resigned 2025
- Coogan Jobes, Sinead Aine, Ms. Director · appointed 2022 · resigned 2024
- Kanter, Elizabeth Anne, Ms. Director · appointed 2021 · resigned 2023
- Laurelle Brown Director · appointed 2020 · resigned 2023
- Turnbull, Henry Alston Finlay, Mr. Director · appointed 2020 · resigned 2021
- Terry William Downing Director · appointed 2020 · resigned 2024
- Balasubramanian, Ganapathi Subramaniam, Mr. Director · appointed 2019 · resigned 2022
- Giles Humphry Crown Director · appointed 2019 · resigned 2025
- Claire Mira Lilley Director · appointed 2019 · resigned 2022
- Claire Elisabeth Rachel Bassett Director · appointed 2018 · resigned 2024
- Puddephatt, Andrew Charles, Mr. Director · appointed 2018 · resigned 2024
- Parkinson, John David, Professor Director · appointed 2018 · resigned 2024
- Mellor, Jacqueline Ann, Ms. Director · appointed 2017 · resigned 2019
- Katherine Jo O'Donovan Director · appointed 2016 · resigned 2019
- Dent, Helen Anne, Ms. Director · appointed 2016 · resigned 2019
- Jonathan David Lea Director · appointed 2015 · resigned 2020
- Wirth, Rebecca, Mrs. Director · appointed 2015 · resigned 2020
- Kohl, Uta, Dr. Director · appointed 2014 · resigned 2020
- Susan Elizabeth Pillar Director · appointed 2014 · resigned 2020
- Jonathan Ilan Drori Director · appointed 2013 · resigned 2019
- Catherine Lynne Crawford Director · appointed 2013 · resigned 2015
- Susan Elizabeth Hargreaves Secretary · appointed 2013 · resigned 2024
- Deborah Mcgovern Secretary · appointed 2012 · resigned 2013
- Peter William Neyroud Director · appointed 2012 · resigned 2017
- Tilt, Richard, Sir Director · appointed 2012 · resigned 2017
- Philip James Geering Director · appointed 2012 · resigned 2017
- Helen Redman Secretary · appointed 2011 · resigned 2012
- Brian William Webb Director · appointed 2011 · resigned 2017
- Andrew Edward Leadley-Yoward Director · appointed 2011 · resigned 2014
- Jonathan Edward Shipp Director · appointed 2010 · resigned 2016
- Alisdair Allan Gillespie Director · appointed 2010 · resigned 2011
- Mary Macleod Director · appointed 2010 · resigned 2015
- Eve Salomon Director · appointed 2009 · resigned 2011
- Gracey, Mark James, Mr. Director · appointed 2008 · resigned 2011
- Stephen Anthony John Locke Director · appointed 2008 · resigned 2011
- Naomi Ellen Cohen Director · appointed 2008 · resigned 2013
- Walton, Suzy Nicola, Dr Director · appointed 2007 · resigned 2013
- Brooke, Rodney George, Sir Director · appointed 2007 · resigned 2013
- Amanda Janet Jordan Obe Director · appointed 2006 · resigned 2008
- Nick Truman Director · appointed 2005 · resigned 2006
- Hamish Macleod Director · appointed 2004 · resigned 2010
- Gillian Joan Adele Palmer Director · appointed 2004 · resigned 2009
- Walden, Ian Newark, Professor Director · appointed 2004 · resigned 2009
- Elliott, Michele Irmiter, Dr Director · appointed 2004 · resigned 2007
- Christine Mary Atkinson Director · appointed 2004 · resigned 2007
- Peter Edward Thomas Robbins Secretary · appointed 2002 · resigned 2011
- Emma Louise Ascroft Director · appointed 2002 · resigned 2011
- Howard Lamb Director · appointed 2002 · resigned 2004
- James Montgomery Reynolds Director · appointed 2002 · resigned 2007
- Sonia Mary Livingstone Director · appointed 2001 · resigned 2007
- Roland Philip Anthony Perry Director · appointed 2001 · resigned 2003
- Mark Howard Stephens Director · appointed 2001 · resigned 2003
- Nigel Williams Director · appointed 2001 · resigned 2003
- John Adam Carr Director · appointed 2001 · resigned 2003
- Nasira Sheikh Miller Director · appointed 2000 · resigned 2001
- Claire Barbara Milne Director · appointed 2000 · resigned 2003
- Malcolm Samuel Agar Hutty Director · appointed 2000 · resigned 2002
- Camille Marie De Stempel Director · appointed 2000 · resigned 2008
- Graham Brian Davies Director · appointed 2000 · resigned 2002
- Roger Alessandro Darlington Director · appointed 2000 · resigned 2005
- David John Kerr Secretary · appointed 1998 · resigned 2002
- Clive Douglas Woon Feather Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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