Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amadeus Capital Partners Limited 1 shared director
- Amadeus Partners Limited 1 shared director
- Amadeus Capital Limited 1 shared director
- Amadeus Capital Partners (Nominee) LTD 1 shared director
- Secondmind Limited 1 shared director
- Amadeus General Partner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04225692 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/05/2001 |
| Address | SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (4)
- Wynn, Peter Barrington Director · appointed 2008
- Hauser, Hermann Maria Director · appointed 2001
- Raspe, Pamela Diana, Dr Secretary · appointed 2001
- Fitzsimons, Gerard Former Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record