Rothamsted Research Holdings Limited

Company 03485113 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.4y median 0.4y

average tenure

0.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Business services 2

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Rothamsted International Consulting Limited 1 shared director
Genetic Technologies Limited 1 shared director
Rothamsted Enterprises Limited 1 shared director
VSN International Limited 1 shared director
Rothamsted Experimental Station Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03485113
Status	Active
Type	Private Limited Company
Incorporated	23/12/1997
Address	ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Rothamsted Research Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Broadley, Martin Roger, Professor Director · appointed 2026
Warren, Louise Ann Secretary · appointed 2015
Bailey, Patrick Dawson, Professor Former Director · appointed 2025 · resigned 2026
Karp, Angela, Professor Former Director · appointed 2019 · resigned 2025
Lipsky, Donna Marie Former Director · appointed 2015 · resigned 2018
Dobermann, Ralf Achim, Professor Former Director · appointed 2015 · resigned 2019
DE Ramsey, John Ailwyn, Lord Former Director · appointed 2010 · resigned 2011
Crute, Ian Richard, Professor Former Director · appointed 2001 · resigned 2009
Southwood, Thomas Richard Edmund, Professor Sir Former Director · appointed 2001 · resigned 2009
Miflin, Benjamin John, Doctor Former Director · appointed 1998 · resigned 2001
Thomas, Peter Stuart Former Secretary · appointed 1998 · resigned 2006
James, Stephen Former Secretary · appointed 1998 · resigned 2015
Ferguson, Iain George Thomas Former Director · appointed 1998 · resigned 2001
Riley, Ralph, Sir Former Director · appointed 1998 · resigned 1999
Temple Secretarial Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1998
Temple Direct Limited Former Corporate-nominee-director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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