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.
8 directors on the board
- Michael Pinnock Director · appointed 2015
- Pearce, David, Professor Director · appointed 2017
- Convey, Peter, Professor Director · appointed 2020
- Small, David, Dr Director · appointed 2025
- Dunn, Jennifer Ann, Dr Director · appointed 2014
- Lash, Katharine Rosemary, Dr Director · appointed 2012
- Jungblut, Anne Dorothee, Dr Director · appointed 2019
- Grange, Laura, Dr Director · appointed 2024
Directors past 6 years
- Michael Pinnock Director · appointed 2015
- Pearce, David, Professor Director · appointed 2017
- Convey, Peter, Professor Director · appointed 2020
- Dunn, Jennifer Ann, Dr Director · appointed 2014
- Lash, Katharine Rosemary, Dr Director · appointed 2012
- Jungblut, Anne Dorothee, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Michael Pinnock Director · appointed 2015
- Pearce, David, Professor Director · appointed 2017
- Convey, Peter, Professor Director · appointed 2020
- Small, David, Dr Director · appointed 2025
- Dunn, Jennifer Ann, Dr Director · appointed 2014
- Jungblut, Anne Dorothee, Dr Director · appointed 2019
- Grange, Laura, Dr Director · appointed 2024
Portfolio (1)
- Lash, Katharine Rosemary, Dr Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Raya REY, Andrea, Dr Director · appointed 2022 · resigned 2026
- Davies, Bethan, Dr Director · appointed 2023 · resigned 2026
- Taylor, Michelle, Dr Director · appointed 2017 · resigned 2026
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
- Challenger Society for Marine Science 1 shared director
Deterministic, from public records.
Company details
| Number | 03927089 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/02/2000 |
| Address | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBS, CB2 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Small, David, Dr Director · appointed 2025
- Grange, Laura, Dr Director · appointed 2024
- Convey, Peter, Professor Director · appointed 2020
- Jungblut, Anne Dorothee, Dr Director · appointed 2019
- Pearce, David, Professor Director · appointed 2017
- Michael Pinnock Director · appointed 2015
- Dunn, Jennifer Ann, Dr Director · appointed 2014
- Lash, Katharine Rosemary, Dr Director · appointed 2012
Show 19 former officers
- Davies, Bethan, Dr Director · appointed 2023 · resigned 2026
- Raya REY, Andrea, Dr Director · appointed 2022 · resigned 2026
- Tyler, Paul Alan, Dr Director · appointed 2019 · resigned 2023
- Wadham, Jemma, Professor Director · appointed 2017 · resigned 2022
- Taylor, Michelle, Dr Director · appointed 2017 · resigned 2026
- Dias, Maria, Dr Director · appointed 2017 · resigned 2021
- Ian Derek Dunn Director · appointed 2015 · resigned 2016
- Bentley, Michael James, Professor Director · appointed 2014 · resigned 2025
- Timothy David Jickells Director · appointed 2011 · resigned 2018
- Francis, Jane, Professor Director · appointed 2006 · resigned 2016
- Vaughan, Alan Patrick Michael, Dr Director · appointed 2006 · resigned 2013
- Nedwell, David Bevan, Professor Director · appointed 2002 · resigned 2010
- Thomson, Michael Robert Alexander, Dr Director · appointed 2002 · resigned 2015
- Brian Marshall Secretary · appointed 2002 · resigned 2024
- Laws, Richard Maitland, Doctor Director · appointed 2001 · resigned 2009
- Dudeney, John Richard, Dr Director · appointed 2001 · resigned 2016
- Walton, David Winston Harris, Professor Director · appointed 2001 · resigned 2019
- Glynne Stanfield Secretary · appointed 2000 · resigned 2002
- Susanna Catherine Brown Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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