Rothamsted Experimental Station Limited

Company 04442143 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.4y median 0.4y

average tenure

0.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Business 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Rothamsted Research Holdings Limited 1 shared director
Rothamsted International Consulting Limited 1 shared director
Genetic Technologies Limited 1 shared director
Rothamsted Enterprises Limited 1 shared director
VSN International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04442143
Status	Active
Type	Private Limited Company
Incorporated	20/05/2002
Address	ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Rothamsted Research Holdings Ltd
ownership of shares 75-100%

Officers (9)

Broadley, Martin Roger, Professor Director · appointed 2026
Warren, Louise Ann Secretary · appointed 2015
Bailey, Patrick Dawson, Professor Former Director · appointed 2025 · resigned 2026
Karp, Angela, Professor Former Director · appointed 2019 · resigned 2025
Lipsky, Donna Marie Former Director · appointed 2015 · resigned 2018
Dobermann, Ralf Achim, Professor Former Director · appointed 2015 · resigned 2019
James, Stephen Former Director · appointed 2005 · resigned 2015
Thomas, Peter Stuart Former Secretary · appointed 2003 · resigned 2005
Crute, Ian Richard, Professor Former Director · appointed 2003 · resigned 2009

Directors and officers on the Companies House record, current and former.

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