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Company 03574631 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.
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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.
8 directors on the board
- Sommer, Peter, Professor Director · appointed 2025
- Wendy Grossman Director · appointed 2025
- Horten, Monica Heydi, Dr Director · appointed 2025
- Collier, Benjamin James, Dr Director · appointed 2025
- Sam Smith Director · appointed 2025
- Mark Alan Richards Director · appointed 2025
- Jen Persson Director · appointed 2025
- Guy Edwin Stephen Herbert Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Sommer, Peter, Professor Director · appointed 2025
- Wendy Grossman Director · appointed 2025
- Collier, Benjamin James, Dr Director · appointed 2025
Portfolio (5)
- Horten, Monica Heydi, Dr Director · appointed 2025
- Sam Smith Director · appointed 2025
- Mark Alan Richards Director · appointed 2025
- Jen Persson Director · appointed 2025
- Guy Edwin Stephen Herbert Director · appointed 2025
Left in the last 12 months
- Paul Chapple Whitehouse Director · appointed 2024 · resigned 2026
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.
Connected through a shared director
- Marjacq Scripts Limited 1 shared director
- Elliott House Residents' Association Limited 1 shared director
- Eastgate SE14 (Blocks A, B, C, and D) Management Company Limited 1 shared director
- Marjacq Micro Limited 1 shared director
- G E S Herbert Limited 1 shared director
- The Cooler (2013) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03574631 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/05/1998 |
| Address | 66 HUNTINGDON ROAD, CAMBRIDGE, CB3 0HH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Sommer, Peter, Professor Director · appointed 2025
- Wendy Grossman Director · appointed 2025
- Horten, Monica Heydi, Dr Director · appointed 2025
- Collier, Benjamin James, Dr Director · appointed 2025
- Sam Smith Director · appointed 2025
- Mark Alan Richards Director · appointed 2025
- Jen Persson Director · appointed 2025
- Guy Edwin Stephen Herbert Director · appointed 2025
- Richard Neil Clayton Secretary · appointed 2002
Show 11 former officers
- Paul Chapple Whitehouse Director · appointed 2024 · resigned 2026
- Norton, Michael James, Professor Director · appointed 2003 · resigned 2025
- Nicholas David Frederick Bohm Director · appointed 2000 · resigned 2024
- Timothy Lloyd Jones Director · appointed 1998 · resigned 2000
- Andrew Winston Mawdsley Graham Director · appointed 1998 · resigned 2000
- John Wadham Director · appointed 1998 · resigned 2001
- Landrock, Peter, Dr Director · appointed 1998 · resigned 2002
- Fisher, Fleur, Dr Director · appointed 1998 · resigned 2025
- Ross John Anderson Director · appointed 1998 · resigned 2024
- Caspar Pemberton Scott Bowden Secretary · appointed 1998 · resigned 2002
- Roger Michael Needham Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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