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.
3 directors on the board
- Eric Lee Peltz Director · appointed 2026
- Benjamin Robert Kucinski Director · appointed 2026
- Hans Joseph Russell Pung Director · appointed 2012
4.6y median 0.1y
average tenure
13.7y
longest tenure
Directors past 6 years
- Hans Joseph Russell Pung Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Eric Lee Peltz Director · appointed 2026
- Benjamin Robert Kucinski Director · appointed 2026
- Hans Joseph Russell Pung Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Andrew Hoehn Director · appointed 2023 · resigned 2026
- Michael Joseph Januzik Director · appointed 2020 · 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.
Professional services 4Dormant 1Other services 1
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.
Related organisations
- Rand Europe Community Interest Company 3 shared directors
Connected through a shared director
- Ideas2Impact Limited 1 shared director
- Cambridge Ahead 1 shared director
- Armed Forces Covenant Fund Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04132205 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/12/2000 |
| Address | EASTBROOK, SHAFTESBURY ROAD, CAMBRIDGE, CB2 8BF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
72200 - Research and experimental development on social sciences and humanities
Ownership - persons with significant control (1)
- Rand Corporation
ownership of shares 75-100%
Officers (37)
- Eric Lee Peltz Director · appointed 2026
- Benjamin Robert Kucinski Director · appointed 2026
- Kerin Jean Sequeira Secretary · appointed 2019
- Hans Joseph Russell Pung Director · appointed 2012
Show 33 former officers
- Andrew Hoehn Director · appointed 2023 · resigned 2026
- Michael Joseph Januzik Director · appointed 2020 · resigned 2026
- Guy Edward Newman Secretary · appointed 2017 · resigned 2019
- Mark Gowers Secretary · appointed 2014 · resigned 2017
- Charles Parker Ries Director · appointed 2012 · resigned 2020
- Michael David Rich Director · appointed 2011 · resigned 2020
- Kinnock of Bedwellty, Neil Gordon, Lord Director · appointed 2010 · resigned 2012
- Mcewan, Ian, Dr Director · appointed 2010 · resigned 2014
- Brinkhorst, Laurens Jan, Professor Director · appointed 2009 · resigned 2012
- Gunvor Kronman Director · appointed 2009 · resigned 2012
- Susan Elizabeth Dixon Secretary · appointed 2009 · resigned 2010
- Philippa Lucy Foster Back Director · appointed 2008 · resigned 2012
- Kelly, Francis Patrick, Professor Director · appointed 2008 · resigned 2012
- Portillo, Michael Denzil Xavier, the Rt Hon Director · appointed 2008 · resigned 2012
- Crisp, Edmund Nigel Ramsay, Lord Director · appointed 2008 · resigned 2012
- Lader, Philip, Honorable Director · appointed 2007 · resigned 2012
- Grant, Jonathan Charles, Professor Director · appointed 2007 · resigned 2010
- Renwick, Robin William, Lord Director · appointed 2007 · resigned 2008
- Thomson, James, Dr Director · appointed 2007 · resigned 2011
- Christopher Alan John Taysom Secretary · appointed 2007 · resigned 2009
- Rae William Archibald Director · appointed 2006 · resigned 2007
- Susan Elizabeth Dixon Secretary · appointed 2004 · resigned 2007
- Leonard Martijn Van Der Mandele Director · appointed 2003 · resigned 2006
- Williams, Shirley Vivien Teresa Brittain, Baroness Williams of Crosby Director · appointed 2002 · resigned 2003
- Dawson, Sandra, Professor Dame Director · appointed 2002 · resigned 2004
- Boyd, John Dixon Ikle, Sir Director · appointed 2001 · resigned 2012
- Freedman, Lawrence David, Sir Director · appointed 2001 · resigned 2010
- Seitz, Raymond George Hardenbergh, the Honourable Director · appointed 2001 · resigned 2003
- David Charles Gompert Director · appointed 2001 · resigned 2003
- Renwick of Clifton, Robin, Lord Director · appointed 2001 · resigned 2003
- Palliser, Arthur Michael, Sir Director · appointed 2001 · resigned 2003
- Roger Jonathan Fink Director · appointed 2000 · resigned 2001
- Thomas Patrick Macleod Walsh Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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