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.
7 directors on the board
- James Stuart Douglas Director · appointed 2026
- Andrew Sharpe Director · appointed 2003
- Matthew David Waterson Director · appointed 2012
- Kazeem, Gbenga Rahman, Dr. Director · appointed 2019
- Dorothy Abigail Winful Director · appointed 2025
- John Daniel Hall Director · appointed 2001
- Thomas, Kathryn Elizabeth, Dr Director · appointed 2003
Directors past 6 years
- Andrew Sharpe Director · appointed 2003
- Matthew David Waterson Director · appointed 2012
- Kazeem, Gbenga Rahman, Dr. Director · appointed 2019
- John Daniel Hall Director · appointed 2001
- Thomas, Kathryn Elizabeth, Dr Director · appointed 2003
First-time vs portfolio directors
First-time (6)
- James Stuart Douglas Director · appointed 2026
- Andrew Sharpe Director · appointed 2003
- Matthew David Waterson Director · appointed 2012
- Dorothy Abigail Winful Director · appointed 2025
- John Daniel Hall Director · appointed 2001
- Thomas, Kathryn Elizabeth, Dr Director · appointed 2003
Portfolio (1)
- Kazeem, Gbenga Rahman, Dr. Director · appointed 2019
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Benkaz Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03741507 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/03/1999 |
| Address | BRICKFIELDS HOUSE, 15-16 CHEDDARS LANE, CAMBRIDGE, CB5 8LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- James Stuart Douglas Director · appointed 2026
- Dorothy Abigail Winful Director · appointed 2025
- Kazeem, Gbenga Rahman, Dr. Director · appointed 2019
- Thomas, Kathryn Elizabeth, Dr Secretary · appointed 2013
- Matthew David Waterson Director · appointed 2012
- Andrew Sharpe Director · appointed 2003
- Thomas, Kathryn Elizabeth, Dr Director · appointed 2003
- John Daniel Hall Director · appointed 2001
Show 12 former officers
- Green, Nicholas Jonathan, Dr Director · appointed 2009 · resigned 2012
- Kenneth Thomas Dickson Director · appointed 2008 · resigned 2025
- Hammonds, Kenton Derek, Dr Director · appointed 2006 · resigned 2008
- Jacqueline Anne Storey Director · appointed 2005 · resigned 2008
- Lesley Caroline Clay Secretary · appointed 2003 · resigned 2013
- Andrew Charles Lawrence Director · appointed 1999 · resigned 2003
- Andrew John Mcwilliam Director · appointed 1999 · resigned 2012
- Philippe Rene Andre Lafon Director · appointed 1999 · resigned 2002
- Bryan Henry Mcgill Secretary · appointed 1999 · resigned 2003
- Nicholas Andrew Duncan Director · appointed 1999 · resigned 2005
- Zachariah Bladon Peake Director · appointed 1999 · resigned 2001
- David John Coak Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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