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.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Folklore Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03685496 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/12/1998 |
| Address | 50 FITZROY STREET, LONDON, W1T 5BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (11)
- Ms Sophia Margaret Augusta Kingshill British
significant influence or control - Professor David Matthew Hopkin British
significant influence or control - Caroline Frances Oates ceased 2017 British
significant influence or control - Dr Raphaele Pascale Marie Catherine Mouren ceased 2017 French
significant influence or control - Mr William John Roberts ceased 2022 British
significant influence or control - Prof James Grayson ceased 2017 British
significant influence or control - Mr John Martin Willmott ceased 2017 British
significant influence or control - Prof James Huntley Grayson ceased 2020 British
significant influence or control - Prof Patricia Josephine Lysaght ceased 2023 Irish
significant influence or control - Prof Richard Paul Jenkins ceased 2025 British
significant influence or control - Prof Owen Davies ceased 2025 British
significant influence or control
Officers (30)
- Smith, Kate Rebecca, Dr Director · appointed 2026
- Hopkin, David Matthew, Professor Director · appointed 2023
- Frisby, Helen Christina, Dr Director · appointed 2022
- Sophia Margaret Augusta Kingshill Secretary · appointed 2022
- Davies, Owen, Prof Director · appointed 2020
Show 25 former officers
- Bishop, Julia Constance, Dr Director · appointed 2025 · resigned 2026
- Jenkins, Richard Paul, Prof Director · appointed 2017 · resigned 2025
- Mouren, Raphaele Pascale Marie Catherine, Dr Director · appointed 2014 · resigned 2017
- William John Roberts Secretary · appointed 2014 · resigned 2022
- William John Roberts Director · appointed 2014 · resigned 2022
- Hemming, Jessica, Dr Director · appointed 2013 · resigned 2016
- Ryan, William France, Prof Director · appointed 2011 · resigned 2014
- John Martin Willmott Director · appointed 2010 · resigned 2017
- Grayson, James, Prof Secretary · appointed 2008 · resigned 2020
- Elizabeth Ryan Director · appointed 2008 · resigned 2010
- Andrew Francis Bennett Director · appointed 2005 · resigned 2014
- Kraye, Jill Adrian, Prof Director · appointed 2003 · resigned 2014
- Lysaght, Patricia, Professor Director · appointed 2003 · resigned 2023
- Edward Fletcher Cass Director · appointed 2003 · resigned 2014
- Marion Bowman Director · appointed 2002 · resigned 2016
- Nicolaisen, Wilhelm Fritz Hermann, Professor Director · appointed 2000 · resigned 2005
- Bennett, Gillian Clayton, Dr Director · appointed 2000 · resigned 2003
- Jennifer Chandler Director · appointed 2000 · resigned 2003
- Simpson, Jaqueline, Doctor Director · appointed 2000 · resigned 2003
- Newall, Venetia, Doctor Director · appointed 2000 · resigned 2003
- Juliette Wood Secretary · appointed 1998 · resigned 2016
- Robert Cripps Mcdowall Director · appointed 1998 · resigned 2016
- Roy Judge Director · appointed 1998 · resigned 2000
- John Widdowson Director · appointed 1998 · resigned 1999
- Ryan, William Francis, Professor Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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