Northwick Park Institute for Medical Research
Company 03445616 Active
Registered charity: Northwick Park Institute for Medical Research T/A the Griffin Institute
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.
5 directors on the board
- Spencer, Deborah Sabrina, Dr Director · appointed 2024
- Hugo Edward William Robinson Director · appointed 2020
- Richard Anthony Atienza-Hawkes Director · appointed 2024
- Annemari MerilÄInen-Ottridge Director · appointed 2025
- Kiparoglou, Vasiliki, Dr Director · appointed 2023
2.6y median 2.3y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Richard Anthony Atienza-Hawkes Director · appointed 2024
Portfolio (4)
- Spencer, Deborah Sabrina, Dr Director · appointed 2024
- Hugo Edward William Robinson Director · appointed 2020
- Annemari MerilÄInen-Ottridge Director · appointed 2025
- Kiparoglou, Vasiliki, Dr Director · appointed 2023
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.
Finance 5Business services 2Health and social care 2Other services 2Arts and leisure 1Hospitality 1Professional services 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.
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
- Raft Enterprises Limited 2 shared directors
Connected through a shared director
- Clothworkers' Foundation(the) 1 shared director
- KP Capital GP Limited 1 shared director
- Escapade Group Limited 1 shared director
- 100 Westway Management Limited 1 shared director
- KPC II Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03445616 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/10/1997 |
| Address | NORTHWICK PARK AND ST MARK'S HOSPITALS, WATFORD ROAD, HARROW, MIDDLESEX, HA1 3UJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (1)
- Robin Kennedy ceased 2020 British
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Griffin Paste Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05 - Raft Enterprises Limited
75-100% shares · notified 2022-03-31 - Regeneraft Group Limited ceased 2024-11-25
25-50% shares · notified 2024-01-11
Officers (34)
- Annemari MerilÄInen-Ottridge Director · appointed 2025
- Spencer, Deborah Sabrina, Dr Director · appointed 2024
- Richard Anthony Atienza-Hawkes Director · appointed 2024
- Kiparoglou, Vasiliki, Dr Director · appointed 2023
- Hugo Edward William Robinson Director · appointed 2020
Show 29 former officers
- Kathryn Jennifer Forster Director · appointed 2020 · resigned 2024
- Bonella Ann Ramsay Director · appointed 2020 · resigned 2023
- Simon Hubbert Director · appointed 2020 · resigned 2021
- Gavin Mark Roberts Jell Director · appointed 2020 · resigned 2024
- Mark Andrew Michael Stephen Leigh Director · appointed 2020 · resigned 2024
- Goldstone, Anthony Howard, Professor Director · appointed 2020 · resigned 2024
- Allen, Janet Marjorie, Dr Director · appointed 2018 · resigned 2021
- Keith Norman Malkinson Director · appointed 2018 · resigned 2020
- Mudera, Vivek, Professor Director · appointed 2018 · resigned 2022
- Alison Rosen Secretary · appointed 2018 · resigned 2023
- Giacomo Notarangelo Secretary · appointed 2017 · resigned 2018
- Bruce Mauleverer Director · appointed 2016 · resigned 2024
- Kennedy, Robin Harold, Prof Director · appointed 2016 · resigned 2024
- Grace Tye Director · appointed 2016 · resigned 2020
- Hamilton, George, Professor Director · appointed 2016 · resigned 2020
- Kiran Patel Director · appointed 2016 · resigned 2019
- Paul Wickham Betts Secretary · appointed 2016 · resigned 2017
- Tony Bryan Secretary · appointed 2013 · resigned 2016
- Ranjit Singh Baxi Director · appointed 2009 · resigned 2017
- Nicholls, Ralph John, Professor Director · appointed 2009 · resigned 2018
- Kasim Kutay Director · appointed 2009 · resigned 2016
- Michael Burke Director · appointed 2009 · resigned 2009
- Nicholls, John, Professor Secretary · appointed 2009 · resigned 2012
- Fuller, Barry James, Professor Director · appointed 2009 · resigned 2020
- Stephens, Nigel, Dr Director · appointed 2009 · resigned 2012
- Paul Mark Purcell Secretary · appointed 1999 · resigned 2013
- Green, Colin James, Professor Director · appointed 1997 · resigned 2011
- Pamela Helen Timms Secretary · appointed 1997 · resigned 1999
- Sibbons, Paul David, Doctor Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record