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Company · Middlesex

The Magdi Yacoub Institute

Research and experimental development on biotechnology

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Dr Anna Katja Duggan 2025-2025 Director View profile
  2. Dr Assem Allam 2017-2022 Director View profile
  3. Dr Magdy Adib Ishak-Hanna 2014-2023 Director View profile
  4. Dr Kim Michael Fox 2014-2023 Director View profile
  5. Professor Nadia Alicia Rosenthal 2006-2012 Director View profile
  6. Timothy John Archer 2001-2003 Director View profile
  7. Lord Grey Gowrie 2001-2021 Director View profile
  8. Sir David John Weatherall 2001-2002 Director View profile
  9. Sir Geoffrey Frederick Errington 2000-2001 Director View profile
  10. Dr Rosemary Claire Radley-Smith 2000-2020 Director View profile
  11. Edward John Hunt 2000-2001 Director View profile
  12. Collins, Anne, Hon 2000-2018 Director View profile
  13. Lady Diana Phyllis Clothier 2000-2003 Director View profile
  14. Tomatis, Luis Alberto, Doctor 2000-2018 Director View profile
  15. Sir Raymond John Puddifoot 2000-2000 Director View profile
  16. Sir Cecil Montacute Clothier 2000-2003 Director View profile
  17. Sir Michael John Anthony Partridge 2000-2014 Secretary View profile
  18. Susan Barbara Hoskins 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
30/08/2000
Registered office
Middlesex
Also a registered charity
The Magdi Yacoub Institute

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Magdi Yacoub Institute is controlled by Magdi Habib Yacoub
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Magdi Habib Yacoub.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

13.4y median 13.7y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Health and social care 4Business services 2Professional services 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04061607
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data