Connected board network
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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.
12
directors on the board
3.5y median 2.5y
average tenure
9.2y
longest tenure
2
directors past 6 years
5 vs 3 portfolio
first-time directors
3
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.
Professional services 4Business services 3Health and social care 2Public administration 2Agriculture 1Education 1Finance 1Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London School of Economics and Political Science 1 shared director
- Alzheimer's Research Trading Limited 1 shared director
- The Heart of England Forest 1 shared director
- Alzheimer's Brain Bank UK 1 shared director
- DI International LTD 1 shared director
- Reckitt Benckiser Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03681291 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/12/1998 |
| Address | 3 RIVERSIDE, GRANTA PARK, CAMBRIDGE, CB21 6AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Chataway, Jeremy Simon, Professor Director · appointed 2025
- Gavin Echlin Patterson Director · appointed 2025
- David Ian Spruce Director · appointed 2025
- Hilary Claire Jeffrey Director · appointed 2025
- Kulchetan Singh Sanga Director · appointed 2025
- Clive Gringras Director · appointed 2024
- Adrian John Lovett Director · appointed 2024
- Elliott, Catherine Lucy, Dr Director · appointed 2024
- Amanda Jane Farnsworth Director · appointed 2022
- Divya Chadha Manek Director · appointed 2022
- Philip Dunn Secretary · appointed 2018
- Mckernan, Ruth, Dr Director · appointed 2018
- Giles Thomas Peter Dennison Director · appointed 2017
Show 33 former officers
- Shirley Cramer Director · appointed 2022 · resigned 2024
- Kathryn Elizabeth Swann Director · appointed 2022 · resigned 2023
- Howard, Rob John, Professor Director · appointed 2018 · resigned 2023
- Caroline Van Den Brul Director · appointed 2017 · resigned 2025
- Christopher Carter Director · appointed 2015 · resigned 2024
- Barry Townsley Cbe Director · appointed 2015 · resigned 2018
- Nicholas Paul Antill Director · appointed 2015 · resigned 2025
- Evenett, Rupert William, Dr Director · appointed 2014 · resigned 2024
- Marshall, Fiona Hamilton, Dr Director · appointed 2014 · resigned 2018
- Shirley Christine Cramer Director · appointed 2014 · resigned 2022
- Michael John Cooper Director · appointed 2014 · resigned 2025
- David Mayhew Director · appointed 2012 · resigned 2023
- Helen Bester Secretary · appointed 2011 · resigned 2018
- Jo Tanner Director · appointed 2011 · resigned 2015
- Helen Jane Pattinson Director · appointed 2011 · resigned 2015
- Alison Tilbe Director · appointed 2010 · resigned 2015
- Fawcett, James William, Professor Director · appointed 2008 · resigned 2018
- John Patrick Battersby Director · appointed 2007 · resigned 2014
- Anthony John Thompson Director · appointed 2006 · resigned 2016
- Frank Barry Abramson Director · appointed 2004 · resigned 2010
- John Adrian Watney Director · appointed 2004 · resigned 2012
- Lantos, Peter Laszlo, Professor Emeritus Director · appointed 2002 · resigned 2014
- Robert Smith Leighton Director · appointed 2001 · resigned 2014
- Richard Capel Bell Director · appointed 2001 · resigned 2014
- Sheila Helen Lyon Clark Director · appointed 2001 · resigned 2011
- Stephen Jeffrey Barry Director · appointed 1999 · resigned 2004
- Rebecca Ann Wood Secretary · appointed 1998 · resigned 2011
- Janet Enid Morgan Director · appointed 1998 · resigned 2002
- Lieberman, Alexander Robert, Professor Director · appointed 1998 · resigned 2009
- Joseph Pollock Director · appointed 1998 · resigned 2001
- Eric George Barratt Director · appointed 1998 · resigned 1999
- Martin Robert Weale Director · appointed 1998 · resigned 2008
- Patricia Eva Sofroniew Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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