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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04466571 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/06/2002 |
| Address | AT MBDA, SIX HILLS WAY, STEVENAGE, SG1 2DA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Mrs Helen Clare Spencer ceased British
significant influence or control
Officers (39)
- Douglas, Ian Director · appointed 2025
- Roberts, David Venmore Director · appointed 2025
- Mitrousia, Georgia, Dr Director · appointed 2024
- Bartholomeusz, Michael Allan Director · appointed 2024
- Hutchings, Edward Director · appointed 2023
- Burningham, Benjamin, Dr Director · appointed 2023
- Maskrey, Jennifer Anne Director · appointed 2020
- Baxter, Stephanie Director · appointed 2020
- Cole, Deborah Director · appointed 2019
- Spencer, Helen Clare Secretary · appointed 2016
- Mckay, Anthony Director · appointed 2015
- Storey, David, Dr Director · appointed 2009
- Khangura, Davinder Former Director · appointed 2022 · resigned 2024
- Hawkins, Ian Harrison Former Director · appointed 2021 · resigned 2025
- Wilkinson, Mark David, Dr Former Director · appointed 2020 · resigned 2023
- Shibli, Dominic Former Director · appointed 2019 · resigned 2020
- Flawn, Emma Elizabeth Former Director · appointed 2019 · resigned 2022
- Hussain, Zoe Former Director · appointed 2017 · resigned 2018
- Gallaway, Mark John, Dr Former Director · appointed 2016 · resigned 2018
- Greening, Emma Kate, Dr Former Director · appointed 2015 · resigned 2016
- Beszant, Pauline Patricia Former Secretary · appointed 2012 · resigned 2016
- Thomas, Tracy Former Director · appointed 2011 · resigned 2017
- Smith, Kathleen Former Director · appointed 2010 · resigned 2022
- Brewer, Sarah Elizabeth Former Secretary · appointed 2009 · resigned 2011
- Anderson, Sarah Former Director · appointed 2009 · resigned 2010
- Beszant, Pauline Former Director · appointed 2009 · resigned 2012
- Speller, Simon Kirby Former Director · appointed 2008 · resigned 2017
- Gordon, Eileen May Former Director · appointed 2008 · resigned 2010
- Neate, Stephen Mark Former Director · appointed 2005 · resigned 2021
- Boffey, Stephen Arthur, Dr Former Director · appointed 2005 · resigned 2014
- Bolton, Susannah Mary Lee, Dr Former Director · appointed 2002 · resigned 2004
- James, Michael Former Director · appointed 2002 · resigned 2005
- Bradshaw, Frances Former Director · appointed 2002 · resigned 2009
- Burt, Derek James Former Director · appointed 2002 · resigned 2008
- Allenby, Susan Former Secretary · appointed 2002 · resigned 2009
- Connolly, Michael Patrick Former Director · appointed 2002 · resigned 2007
- Garden, Keith Murray Former Director · appointed 2002 · resigned 2019
- Lakin, Brian Former Director · appointed 2002 · resigned 2009
- Ellis, Frank, Dr Former Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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