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.
4
directors on the board
7.3y median 6.6y
average tenure
12.1y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
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.
Manufacturing 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Raamtek LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04132591 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/12/2000 |
| Address | BUILDING 90, CRANFIELD UNIVERSITY CAMPUS, CRANFIELD, BEDFORDSHIRE, MK43 0AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.94120 - Activities of professional membership organizations
Ownership - persons with significant control (2)
- Mrs Baldish Kaur Phillips British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr David Billington ceased 2024 British
significant influence or control
Officers (43)
- YAGÜE Fabra, José Antonio, Professor Dr. Director · appointed 2022
- Baldish Kaur Phillips Director · appointed 2020
- Archenti, Andreas, Professor Director · appointed 2019
- Blunt, Liam, Dr Director · appointed 2014
Show 39 former officers
- Drescher, Jörg, Dr Director · appointed 2023 · resigned 2025
- Tosello, Guido, Professor Director · appointed 2021 · resigned 2025
- GÜNther, Anke, Doctor Director · appointed 2020 · resigned 2023
- Helene Mainaud Durand Director · appointed 2016 · resigned 2025
- Ruijl, Theo Anjes Maria, Dr Director · appointed 2015 · resigned 2024
- Mcfarland, Geoffrey, Prof Director · appointed 2015 · resigned 2025
- David Billington Secretary · appointed 2014 · resigned 2024
- David Billington Director · appointed 2014 · resigned 2024
- Thomas Ittner Director · appointed 2013 · resigned 2025
- Savio, Enrico, Professor Director · appointed 2013 · resigned 2023
- Munnig Schmidt, Robert, Professor Director · appointed 2012 · resigned 2014
- Bosse, Harald, Dr Director · appointed 2011 · resigned 2021
- Leach, Richard, Professor Director · appointed 2011 · resigned 2022
- Franse, Jelm, Dr Ir Director · appointed 2011 · resigned 2025
- Riemer, Oltmann, Dr Director · appointed 2011 · resigned 2025
- Zelenika, Sasa, Dr Director · appointed 2010 · resigned 2012
- Knapp, Wolfgang, Dr Director · appointed 2010 · resigned 2020
- Hansen, Hans Norgaaro, Professor Director · appointed 2008 · resigned 2019
- Sabino Azcarate Director · appointed 2007 · resigned 2010
- Beckstette, Klaus Friedrich, Dr Director · appointed 2007 · resigned 2013
- Brecher, Christian, Prof Dr Ing Director · appointed 2007 · resigned 2016
- Shore, Paul Raymond, Professor Director · appointed 2006 · resigned 2015
- VAN Eijk, Jan, Professor Director · appointed 2005 · resigned 2011
- Wilkening, Gunter, Professor Director · appointed 2004 · resigned 2007
- VAN Brussel, Hendrik, Professor Director · appointed 2004 · resigned 2011
- Burke, Theresa Mary, Dr Secretary · appointed 2004 · resigned 2012
- Alessandro, Balsamo, Dr Director · appointed 2003 · resigned 2008
- Spaan, Henrikus Adrianus Maria, Dr Director · appointed 2003 · resigned 2012
- Chetwynd, Derek Gordon, Professor Director · appointed 2003 · resigned 2011
- Bonis, Marc Andre Pierre, Professor Director · appointed 2003 · resigned 2010
- Atherton, Paul David, Dr Director · appointed 2003 · resigned 2007
- Sesselmann, Thomas, Dr Director · appointed 2003 · resigned 2005
- Kwan, Yim-Bun Patrick, Dr Director · appointed 2003 · resigned 2004
- Brinksmeier, Ekkard, Prof Dr Ing Director · appointed 2003 · resigned 2011
- Carneiro, Kim, Dr Director · appointed 2002 · resigned 2007
- Deborah Corker Secretary · appointed 2000 · resigned 2004
- John Corbett Director · appointed 2000 · resigned 2004
- Mckeown, Patrick Arthur, Professor Director · appointed 2000 · resigned 2010
- Weck, Manfred, Professor Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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