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.
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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.
10 directors on the board
- Hague, William Jefferson, Lord Director · appointed 2025
- Laffan, Brigid, Professor Director · appointed 2025
- Salles, Marie-Laure, Professor Director · appointed 2021
- Kiener, Maximilian Alois Hubertus, Prof. Dr. Director · appointed 2024
- Graham, Andrew Winston Mawdsley, Dr Director · appointed 2020
- DE Oliveira Capeloa GIL, Isabel Maria, Professor Director · appointed 2023
- Mapstone, Sally, Professor Director · appointed 2018
- Andrienne D'Arenberg Director · appointed 2020
- VAN DEN Doel, Hubrecht Willem, Professor Director · appointed 2023
- JAY, Margaret, Baroness Director · appointed 2018
4.3y median 4.1y
average tenure
7.7y
longest tenure
Directors past 6 years
- Mapstone, Sally, Professor Director · appointed 2018
- JAY, Margaret, Baroness Director · appointed 2018
First-time vs portfolio directors
First-time (9)
- Hague, William Jefferson, Lord Director · appointed 2025
- Laffan, Brigid, Professor Director · appointed 2025
- Salles, Marie-Laure, Professor Director · appointed 2021
- Kiener, Maximilian Alois Hubertus, Prof. Dr. Director · appointed 2024
- Graham, Andrew Winston Mawdsley, Dr Director · appointed 2020
- DE Oliveira Capeloa GIL, Isabel Maria, Professor Director · appointed 2023
- Mapstone, Sally, Professor Director · appointed 2018
- VAN DEN Doel, Hubrecht Willem, Professor Director · appointed 2023
- JAY, Margaret, Baroness Director · appointed 2018
Portfolio (1)
- Andrienne D'Arenberg Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Pascal Lamy Director · appointed 2017 · resigned 2025
- Barroso, Jose Manuel Durao, Professor Director · appointed 2017 · resigned 2025
- VAN Rompuy, Herman, Dr Director · appointed 2025 · 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.
Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Magic Breakfast 1 shared director
- Aahr SRL 1 shared director
Deterministic, from public records.
Company details
| Number | 04639157 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/01/2003 |
| Address | BELSYRE COURT, 1ST FLOOR, 57 WOODSTOCK ROAD, OXFORD, OX2 6HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85422 - Post-graduate level higher education85590 - Other education n.e.c.
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.
- Paul Wyatt Julian Gore-Booth
significant influence · notified 2026-06-01 - Andrew Winston Mawdsley Graham ceased 2020-10-01
significant influence · notified 2017-06-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (60)
- Laffan, Brigid, Professor Director · appointed 2025
- Hague, William Jefferson, Lord Director · appointed 2025
- Kiener, Maximilian Alois Hubertus, Prof. Dr. Director · appointed 2024
- DE Oliveira Capeloa GIL, Isabel Maria, Professor Director · appointed 2023
- VAN DEN Doel, Hubrecht Willem, Professor Director · appointed 2023
- Salles, Marie-Laure, Professor Director · appointed 2021
- Andrienne D'Arenberg Director · appointed 2020
- Graham, Andrew Winston Mawdsley, Dr Director · appointed 2020
- Mapstone, Sally, Professor Director · appointed 2018
- JAY, Margaret, Baroness Director · appointed 2018
Show 50 former officers
- VAN Rompuy, Herman, Dr Director · appointed 2025 · resigned 2026
- Laura Helena Nordstrom Director · appointed 2020 · resigned 2024
- Walecki, Marcin, Dr Secretary · appointed 2020 · resigned 2021
- Pascal Lamy Director · appointed 2017 · resigned 2025
- Barroso, Jose Manuel Durao, Professor Director · appointed 2017 · resigned 2025
- Mayer, Hartmut, Dr Secretary · appointed 2017 · resigned 2020
- Zima, Tomas, Prof Director · appointed 2016 · resigned 2022
- Stolker, Carel, Prof Director · appointed 2013 · resigned 2021
- Busek, Erhard, Dr Director · appointed 2012 · resigned 2022
- Woods, Ngaire, Prof Director · appointed 2012 · resigned 2018
- Burrin, Philippe, Prof Director · appointed 2011 · resigned 2021
- Patten of Barnes, Christopher Francis, Lord Director · appointed 2009 · resigned 2024
- Karel Schwarzenberg Director · appointed 2009 · resigned 2022
- Meny, Yves, Professor Director · appointed 2009 · resigned 2017
- VAN DER Heijden, Paulus Franciscus, Prof Dr Director · appointed 2007 · resigned 2011
- Musiol, Karol, Professor Director · appointed 2006 · resigned 2009
- Hampl, Vaclav, Prof Director · appointed 2006 · resigned 2013
- Henin, Pierre Yves, Professor Director · appointed 2006 · resigned 2009
- Bilinski, Szczepan Maria, Professor Director · appointed 2006 · resigned 2009
- Gonzalez Pazos, Lucila, Vice Rector Director · appointed 2006 · resigned 2009
- Nowakowska, Maria, Professor Director · appointed 2005 · resigned 2006
- Ziejka, Franciszek, Professor Director · appointed 2005 · resigned 2006
- Burrin, Phillipe, Professor Director · appointed 2004 · resigned 2009
- Hood, John Antony, Dr Director · appointed 2004 · resigned 2009
- Winiger, Matthias, Professor Dr Director · appointed 2004 · resigned 2009
- Niiniluoto, Ilkka Maunu Olavi, Rector Professor Director · appointed 2004 · resigned 2008
- Wilhelmsson, Thomas, Vice Rector Prof Director · appointed 2004 · resigned 2009
- Seoane, Carlos, Vice Rector Director · appointed 2003 · resigned 2004
- Ortegui Pascual, Rosario, Vice-Rector Director · appointed 2003 · resigned 2006
- Puyol, Rafael, Rector Director · appointed 2003 · resigned 2004
- Langford, Paul, Professor Director · appointed 2003 · resigned 2005
- Calzolari, Pier Ugo, Professor Director · appointed 2003 · resigned 2009
- Frank, Robert, Prof Director · appointed 2003 · resigned 2009
- Grierson, Ronald Hugh, Sir Director · appointed 2003 · resigned 2014
- Joost Jacques Adrian Van Asten Director · appointed 2003 · resigned 2009
- Gowlland Debbas, Vera, Prof Director · appointed 2003 · resigned 2009
- Klusakova, Luda, Prof Dr Director · appointed 2003 · resigned 2009
- Kinzig, Wolfram, Professor Dr Director · appointed 2003 · resigned 2009
- Grandi, Roberto, Prof Director · appointed 2003 · resigned 2009
- Breimer, Douwe Durk, Dr Director · appointed 2003 · resigned 2007
- Weidenfeld, Arthur George, Lord Director · appointed 2003 · resigned 2016
- Borchard, Klaus, Professor Dr Director · appointed 2003 · resigned 2004
- Keller, Pierre Bernard Alfred, Dr Director · appointed 2003 · resigned 2017
- Wilhelm, Ivan, Prof Ing Director · appointed 2003 · resigned 2006
- Flather, Paul Charles Ram, Dr Director · appointed 2003 · resigned 2003
- Lucas, Colin Renshaw, Dr Director · appointed 2003 · resigned 2004
- Marquand, David, Professor Director · appointed 2003 · resigned 2003
- Flather, Paul, the Hon Dr Secretary · appointed 2003 · resigned 2017
- Tschopp, Peter, Professor Director · appointed 2003 · resigned 2003
- Kaplan, Michel, Professor Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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