Cancer Research UK Trading Limited
Company 04355631 Active
Connected board network
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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.
4 directors on the board
- Matthew Richard Fraser Lynn Director · appointed 2026
- Julie Ann Byard Director · appointed 2018
- Simon Richard Ledsham Director · appointed 2005
- Joanne Mary Shaw Director · appointed 2022
8.5y median 6.1y
average tenure
21.4y
longest tenure
Directors past 6 years
- Julie Ann Byard Director · appointed 2018
- Simon Richard Ledsham Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Julie Ann Byard Director · appointed 2018
- Simon Richard Ledsham Director · appointed 2005
Portfolio (2)
- Matthew Richard Fraser Lynn Director · appointed 2026
- Joanne Mary Shaw Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Philip Julian Howard Almond Director · appointed 2020 · resigned 2026
- Adrian Paul Walsh Director · appointed 2024 · 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.
Finance 2Professional services 2Health and social care 1Property 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Vanguard Metropolitan Limited 1 shared director
- Cancer Research UK 1 shared director
- Vitality Health Limited 1 shared director
- Vitality Corporate Services Limited 1 shared director
- CVS Group PLC 1 shared director
- Beatson Institute for Cancer Research 1 shared director
Deterministic, from public records.
Company details
| Number | 04355631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2002 |
| Address | 2 REDMAN PLACE, LONDON, E20 1JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores47910 - Retail sale via mail order houses or via Internet96090 - Other service activities n.e.c.
Owned by (1) 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.
- Cancer Research UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Matthew Richard Fraser Lynn Director · appointed 2026
- Habibunnisha Patel Secretary · appointed 2022
- Joanne Mary Shaw Director · appointed 2022
- Julie Ann Byard Director · appointed 2018
- Simon Richard Ledsham Director · appointed 2005
Show 29 former officers
- Adrian Paul Walsh Director · appointed 2024 · resigned 2026
- Jonathan Paul Wass Director · appointed 2022 · resigned 2024
- Elizabeth Jane Claire Walker Secretary · appointed 2022 · resigned 2022
- Eleanor Frances Doohan Secretary · appointed 2021 · resigned 2022
- Samantha Horne Director · appointed 2020 · resigned 2022
- Philip Julian Howard Almond Director · appointed 2020 · resigned 2026
- Rita Kuukua Akushie Director · appointed 2019 · resigned 2020
- Frances Helen Milner Director · appointed 2017 · resigned 2020
- Edward Aspel Director · appointed 2015 · resigned 2016
- David Clive Lindsell Director · appointed 2014 · resigned 2021
- Niamh O'Sullivan Secretary · appointed 2014 · resigned 2020
- Ian Peter Kenyon Director · appointed 2013 · resigned 2017
- Gillian Diane Marcus Secretary · appointed 2013 · resigned 2021
- Clare Marie Ann Shepherd Secretary · appointed 2012 · resigned 2013
- Roger John Matthews Director · appointed 2009 · resigned 2009
- Rosanna Roughley Secretary · appointed 2009 · resigned 2012
- Anthony Henry Percival Director · appointed 2006 · resigned 2009
- Foulkes, Iain, Dr Director · appointed 2005 · resigned 2010
- Louise Caroline Ryman Holland Director · appointed 2005 · resigned 2009
- Palmer, Keith Francis, Dr Director · appointed 2004 · resigned 2006
- Ann Elizabeth Waizeneker Director · appointed 2002 · resigned 2005
- Lynne Robb Director · appointed 2002 · resigned 2013
- Claudia Mcvie Director · appointed 2002 · resigned 2002
- Peter David Vicary-Smith Director · appointed 2002 · resigned 2004
- Alison Kay Walter Director · appointed 2002 · resigned 2002
- Roy William John Foster Director · appointed 2002 · resigned 2004
- Clive Strowger Director · appointed 2002 · resigned 2004
- Richard Charles Taylor Director · appointed 2002 · resigned 2015
- Diane Elizabeth Scott Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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