Tangram Therapeutics PLC
Company 04304473 Active
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.
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.
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- Lazard & CO., Services Limited 1 shared director
- Swannington Enterprises Limited 1 shared director
- Aston Group Limited 1 shared director
- CTM Funding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04304473 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/10/2001 |
| Address | 4 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Invesco Ltd ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (25)
- Jeremy Punnett Director · appointed 2024
- Prior, David Gifford Leathes, Lord Prior of Brampton Director · appointed 2024
- Tim Bretherton Secretary · appointed 2022
- Michael Anthony Bretherton Director · appointed 2020
- Trevor Jones Director · appointed 2015
Show 20 former officers
- Sarah Collette Clare Secretary · appointed 2020 · resigned 2021
- Ahmad Ali Mortazavi Director · appointed 2020 · resigned 2026
- Christine Soden Director · appointed 2017 · resigned 2020
- Raymond John Barlow Director · appointed 2017 · resigned 2020
- Susan Margaret Steven Secretary · appointed 2017 · resigned 2020
- Iain Gladstone Ross Director · appointed 2016 · resigned 2020
- Sean Nicolson Director · appointed 2015 · resigned 2017
- Steven Medlicott Director · appointed 2014 · resigned 2020
- Chopra, Rajesh, Dr Director · appointed 2012 · resigned 2015
- Elger, Daniel William, Dr Director · appointed 2011 · resigned 2014
- Stephen Raymond Self Director · appointed 2010 · resigned 2016
- Bradley Richard Hoy Director · appointed 2008 · resigned 2017
- James, Oliver Francis Wintour, Professor Director · appointed 2007 · resigned 2014
- Christopher Charles Roland Dawes Secretary · appointed 2007 · resigned 2007
- The City Partnership (UK) LTD Corporate-secretary · appointed 2005 · resigned 2006
- Drucker, Royston Frederick, Dr Director · appointed 2005 · resigned 2010
- Johnny Mark Cordiner Director · appointed 2005 · resigned 2011
- Andras, Peter Emil, Dr Secretary · appointed 2004 · resigned 2005
- Nicholas Alan Howse Secretary · appointed 2001 · resigned 2004
- Malcolm Philip Young Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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