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.
12 directors on the board
- Joseph-Williams, Natalie, Dr Director · appointed 2025
- Collins, Peter Douglas, Dr Director · appointed 2023
- Alison Victoria Thomas Director · appointed 2023
- Graham John Clarke Director · appointed 2025
- Julia Anna Levy Director · appointed 2021
- Angela Coulter Director · appointed 2022
- Skrybant, Magdalena, Dr Director · appointed 2021
- Andrew Charles Danby Bloch Director · appointed 2023
- Kendall Jamieson Gilmore Director · appointed 2025
- Bunie Anyaegbunam Director · appointed 2025
- Clive Samuel Flashman Director · appointed 2023
- Matin, Tahreema Nihad Hashmi, Dr Director · appointed 2023
First-time vs portfolio directors
First-time (6)
- Joseph-Williams, Natalie, Dr Director · appointed 2025
- Alison Victoria Thomas Director · appointed 2023
- Angela Coulter Director · appointed 2022
- Skrybant, Magdalena, Dr Director · appointed 2021
- Kendall Jamieson Gilmore Director · appointed 2025
- Bunie Anyaegbunam Director · appointed 2025
Portfolio (6)
- Collins, Peter Douglas, Dr Director · appointed 2023
- Graham John Clarke Director · appointed 2025
- Julia Anna Levy Director · appointed 2021
- Andrew Charles Danby Bloch Director · appointed 2023
- Clive Samuel Flashman Director · appointed 2023
- Matin, Tahreema Nihad Hashmi, Dr Director · appointed 2023
Also govern a charity
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
- The Cranfield Trust 1 shared director
- The Patients Association 1 shared director
- Immunobiology Limited 1 shared director
- Gynaecology Cancer Research Fund 1 shared director
- Cornwall Community Foundation 1 shared director
- Science & Engineering Health Technologies Alliance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03908160 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/01/2000 |
| Address | SUITE 6, FOUNTAIN HOUSE 1200 PARKWAY COURT,, JOHN SMITH DRIVE, OXFORD, OX4 2JY |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Picker HWA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24
Officers (58)
- Joseph-Williams, Natalie, Dr Director · appointed 2025
- Graham John Clarke Director · appointed 2025
- Kendall Jamieson Gilmore Director · appointed 2025
- Bunie Anyaegbunam Director · appointed 2025
- Collins, Peter Douglas, Dr Director · appointed 2023
- Alison Victoria Thomas Director · appointed 2023
- Andrew Charles Danby Bloch Director · appointed 2023
- Clive Samuel Flashman Director · appointed 2023
- Matin, Tahreema Nihad Hashmi, Dr Director · appointed 2023
- Angela Coulter Director · appointed 2022
- Julia Anna Levy Director · appointed 2021
- Skrybant, Magdalena, Dr Director · appointed 2021
- Christopher Graham Secretary · appointed 2017
Show 45 former officers
- Amran Justin Matheo Hussain Director · appointed 2021 · resigned 2022
- Irish, Tim, Professor Director · appointed 2021 · resigned 2024
- Diane French Director · appointed 2019 · resigned 2022
- Suzanne Rastrick Director · appointed 2018 · resigned 2021
- Ford, Gary Ashley, Professor Director · appointed 2018 · resigned 2024
- Annie Laverty Director · appointed 2018 · resigned 2020
- Reid, Wendy, Professor Director · appointed 2018 · resigned 2023
- Clarke, Aileen, Professor Director · appointed 2018 · resigned 2022
- Sally Ann Sykes Director · appointed 2018 · resigned 2024
- Hugh Francis Richardson Director · appointed 2016 · resigned 2017
- Paul Blunden Director · appointed 2016 · resigned 2021
- Ronny Odegbami Director · appointed 2016 · resigned 2022
- Elizabeth Jane Hampson Director · appointed 2014 · resigned 2020
- Tracey Elizabeth Howe Director · appointed 2014 · resigned 2017
- Neugebauer, Edmund, Professor Director · appointed 2014 · resigned 2016
- Mcculloch, Andrew William, Dr Secretary · appointed 2014 · resigned 2017
- Abraham, Ann, Dr Director · appointed 2013 · resigned 2019
- Ben James Bridgewater Director · appointed 2013 · resigned 2015
- Christopher Davis Gale Director · appointed 2010 · resigned 2015
- Charles Stuart Bell Director · appointed 2009 · resigned 2019
- Madeleine Valerie Wang Director · appointed 2009 · resigned 2016
- Cornwell, Jocelyn, Dr Director · appointed 2009 · resigned 2013
- Pringle, Michael Alexander Leary, Professor Director · appointed 2009 · resigned 2017
- Gillian Ann Hundt Director · appointed 2009 · resigned 2016
- Bernadette Edel Porter Director · appointed 2007 · resigned 2013
- Malcolm Howard Lowe-Lauri Director · appointed 2007 · resigned 2009
- Anthony Charles Ormond Mcgrath Director · appointed 2007 · resigned 2008
- Wallace Paul Coombes Director · appointed 2005 · resigned 2008
- Keogh, Bruce Edward, Professor Sir Director · appointed 2004 · resigned 2007
- Williamson, Charlotte, Dr Director · appointed 2004 · resigned 2010
- Black, Carol Mary, Professor Director · appointed 2004 · resigned 2007
- Hutton, Deirdre Mary, Dame Director · appointed 2003 · resigned 2006
- Shaw, Charles, Doctor Director · appointed 2002 · resigned 2007
- Rosemary Day Director · appointed 2002 · resigned 2005
- Irvine, Donald Hamilton, Sir Director · appointed 2001 · resigned 2013
- Harvey Picker Director · appointed 2000 · resigned 2008
- Leslie Clifton Haynes Secretary · appointed 2000 · resigned 2009
- Eugene Wallace Director · appointed 2000 · resigned 2001
- Francis Stuart Jackson Director · appointed 2000 · resigned 2010
- Angela Matilda Hayes Director · appointed 2000 · resigned 2004
- Thomas Delbanco Director · appointed 2000 · resigned 2001
- Gray, John Armstrong Muir, Sir Director · appointed 2000 · resigned 2002
- Samuel Hugh John Macdonald Director · appointed 2000 · resigned 2000
- Judith Lynne Hill Director · appointed 2000 · resigned 2000
- Robert Edward Foster Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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