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.
6 directors on the board
- Jonathan Reynolds Director · appointed 2020
- Wathik El Alami Director · appointed 2019
- Steven Ready Director · appointed 2009
- Nicolas Peter Karonias Director · appointed 2017
- David John Collier Director · appointed 2013
- Martin, Alison Mary, Dr Director · appointed 1998
13.3y median 10.9y
average tenure
28y
longest tenure
Directors past 6 years
- Jonathan Reynolds Director · appointed 2020
- Wathik El Alami Director · appointed 2019
- Steven Ready Director · appointed 2009
- Nicolas Peter Karonias Director · appointed 2017
- David John Collier Director · appointed 2013
- Martin, Alison Mary, Dr Director · appointed 1998
First-time vs portfolio directors
First-time (4)
- Jonathan Reynolds Director · appointed 2020
- Wathik El Alami Director · appointed 2019
- Steven Ready Director · appointed 2009
- David John Collier Director · appointed 2013
Portfolio (2)
- Nicolas Peter Karonias Director · appointed 2017
- Martin, Alison Mary, Dr Director · appointed 1998
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.
Property 5Education 1Professional services 1Retail and trade 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.
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
- Roberts & Burling Limited 1 shared director
- The Johnson Trust Limited 1 shared director
- Dragonfly Tree Limited 1 shared director
- 85 & 87 Petersham Road LTD 1 shared director
- Financial Utilities LTD 1 shared director
- Anchor Blue LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03606880 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/07/1998 |
| Address | WILLIAM HARVEY RESEARCH INSTITUTE, CHARTERHOUSE SQUARE, LONDON, EC1M 6BQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Ready
significant influence · notified 2016-04-06 - Wathik El Alami
significant influence, significant influence (trust) · notified 2019-10-24 - confirmed: also a director of this company - Jonathan Reynolds
significant influence · notified 2020-04-20 - confirmed: also a director of this company - James David Watson ceased 2018-08-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Helen Lipscomb ceased 2025-07-16
significant influence · notified 2016-04-06 - David Victor Skinner ceased 2019-10-16
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (19)
- Jonathan Reynolds Director · appointed 2020
- Wathik El Alami Director · appointed 2019
- Nicolas Peter Karonias Director · appointed 2017
- David John Collier Director · appointed 2013
- Steven Ready Director · appointed 2009
- Martin, Alison Mary, Dr Director · appointed 1998
Show 13 former officers
- Kathryn Chantler Director · appointed 2008 · resigned 2011
- Oliver Mark Griffiths Director · appointed 2006 · resigned 2010
- Japaridze, Lali, Dr Director · appointed 2005 · resigned 2019
- Schiller, Gillian, Dr Director · appointed 2005 · resigned 2011
- Helen Lipscomb Director · appointed 2005 · resigned 2020
- James David Watson Director · appointed 2004 · resigned 2018
- Susan Margaret Johnstone Director · appointed 2001 · resigned 2004
- Peter Ridge Director · appointed 1998 · resigned 2008
- William James Furber Director · appointed 1998 · resigned 2002
- James Ryan Director · appointed 1998 · resigned 2000
- Paul Terrence Bateman Director · appointed 1998 · resigned 2011
- Fiona Vanderbeek Director · appointed 1998 · resigned 2000
- David Victor Skinner Director · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record