Centre for Medicines Research International Limited
Company 04281417 Active
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.
2 directors on the board
- Andrew Graham Wright Director · appointed 2017
- Justin Paul Jonathan Allen Director · appointed 2024
5.4y median 5.4y
average tenure
8.8y
longest tenure
Directors past 6 years
- Andrew Graham Wright Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andrew Graham Wright Director · appointed 2017
- Justin Paul Jonathan Allen Director · appointed 2024
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.
Tech and media 19Professional services 16Finance 11Business 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.
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
- Proquest UK Holdings LTD 2 shared directors
- Innovative Interfaces International Limited 2 shared directors
- Sigmatic Limited 2 shared directors
- CPA Global Software Solutions (UK) Limited 2 shared directors
- EX Libris (UK) Limited 2 shared directors
- Ipss Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04281417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2001 |
| Address | 70 ST. MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Clarivate Analytics (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 - TR Organisation Limited ceased 2016-10-03
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Justin Paul Jonathan Allen Director · appointed 2024
- Andrew Graham Wright Director · appointed 2017
Show 24 former officers
- Martin Reeves Secretary · appointed 2021 · resigned 2024
- Wendy Jane Newman Director · appointed 2016 · resigned 2017
- Cassandra Becker Smith Director · appointed 2015 · resigned 2016
- David Martin Mitchley Director · appointed 2015 · resigned 2016
- Stephen Paul Hartman Director · appointed 2015 · resigned 2021
- Ishbel Fraser Director · appointed 2010 · resigned 2015
- Amanda Cass Director · appointed 2009 · resigned 2010
- Helen Elizabeth Campbell Director · appointed 2008 · resigned 2015
- Richard John Oliver Director · appointed 2008 · resigned 2009
- John Lannon Bromley Secretary · appointed 2007 · resigned 2010
- Karl Schliesing Secretary · appointed 2006 · resigned 2007
- Sarah Anne Hamer Director · appointed 2006 · resigned 2006
- Gordon Clement Drake Director · appointed 2006 · resigned 2008
- Timothy Frank Hamer Director · appointed 2006 · resigned 2009
- Brockmann, Nigel John William, Mr. Director · appointed 2006 · resigned 2006
- Margaret Jean Barraclough Secretary · appointed 2006 · resigned 2006
- Jonathan Brett-Harris Director · appointed 2006 · resigned 2015
- Michael Langmore Director · appointed 2003 · resigned 2006
- Grahame Terence Sewell Director · appointed 2003 · resigned 2006
- Stella Mary Donoghue Director · appointed 2003 · resigned 2005
- Peter John Joshua Director · appointed 2002 · resigned 2008
- Robert Henry Jones Director · appointed 2001 · resigned 2006
- Cynthia Estelle Lumley Secretary · appointed 2001 · resigned 2006
- Walker, Stuart Russel, Dr Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record