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.
15 directors on the board
- Paul Jonathan Woodgates Director · appointed 2021
- Smith, Mark Edmund, Professor Director · appointed 2024
- Sadler, David, Professor Director · appointed 2021
- Whittaker, Randall Shanley, Professor Director · appointed 2024
- Evans KC, Elwen Mair, Professor Director · appointed 2024
- Grogan, Samuel, Dr. Director · appointed 2023
- O'Brien, Karen Elizabeth, Professor Director · appointed 2024
- Decent, Stephen Paul, Professor Director · appointed 2024
- Janet Legrand Director · appointed 2021
- Alexandra Rachael Owen Director · appointed 2024
- Annette Hay Director · appointed 2021
- Rigby, Susan, Professor Director · appointed 2026
- Yaqoob, Parveen, Professor Director · appointed 2023
- MBA, David Uzochukwesi, Professor Director · appointed 2024
- Newman, Joanna Frances, Professor Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Smith, Mark Edmund, Professor Director · appointed 2024
- Sadler, David, Professor Director · appointed 2021
- O'Brien, Karen Elizabeth, Professor Director · appointed 2024
- Janet Legrand Director · appointed 2021
- Yaqoob, Parveen, Professor Director · appointed 2023
Portfolio (10)
- Paul Jonathan Woodgates Director · appointed 2021
- Whittaker, Randall Shanley, Professor Director · appointed 2024
- Evans KC, Elwen Mair, Professor Director · appointed 2024
- Grogan, Samuel, Dr. Director · appointed 2023
- Decent, Stephen Paul, Professor Director · appointed 2024
- Alexandra Rachael Owen Director · appointed 2024
- Annette Hay Director · appointed 2021
- Rigby, Susan, Professor Director · appointed 2026
- MBA, David Uzochukwesi, Professor Director · appointed 2024
- Newman, Joanna Frances, Professor Director · appointed 2024
Also govern a charity
- Paul Jonathan Woodgates The British Council
- Smith, Mark Edmund, Professor Southampton Hospitals Charity
- Whittaker, Randall Shanley, Professor Rose Bruford College of Theatre and Performance
- Evans KC, Elwen Mair, Professor Universities UK, Trinity University College, Gwasg Gregynog Limited
- Janet Legrand Rnli Lifesaving Endowment, The Royal National Lifeboat Institution
- Alexandra Rachael Owen Peterborough Educational Trust
- Annette Hay Belgrade Theatre Trust (Coventry) Limited
- MBA, David Uzochukwesi, Professor The Afbe-UK Foundation
Left in the last 12 months
- Julie Suzzanne Aggus Ashworth 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.
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
- ST. Chad's College 1 shared director
- Rose Bruford College of Theatre and Performance 1 shared director
- Belgrade Theatre Trust (Coventry) Limited 1 shared director
- Council for AT-Risk Academics 1 shared director
- West Midlands Growth Company Limited 1 shared director
- Rose Bruford (International) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04931031 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/10/2003 |
| Address | ADVANCE HE INNOVATION WAY, YORK SCIENCE PARK, YORK, YO10 5BR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (95)
- Rigby, Susan, Professor Director · appointed 2026
- Alexandra Rachael Owen Director · appointed 2024
- Evans KC, Elwen Mair, Professor Director · appointed 2024
- MBA, David Uzochukwesi, Professor Director · appointed 2024
- O'Brien, Karen Elizabeth, Professor Director · appointed 2024
- Decent, Stephen Paul, Professor Director · appointed 2024
- Newman, Joanna Frances, Professor Director · appointed 2024
- Whittaker, Randall Shanley, Professor Director · appointed 2024
- Smith, Mark Edmund, Professor Director · appointed 2024
- Yaqoob, Parveen, Professor Director · appointed 2023
- Grogan, Samuel, Dr. Director · appointed 2023
- Paul Jonathan Woodgates Director · appointed 2021
- Sadler, David, Professor Director · appointed 2021
- Janet Legrand Director · appointed 2021
- Annette Hay Director · appointed 2021
- Hannah Louise Harris Secretary · appointed 2020
Show 79 former officers
- Julie Suzzanne Aggus Ashworth Director · appointed 2024 · resigned 2026
- Jennifer Wilkins Secretary · appointed 2022 · resigned 2023
- Greer, Sarah, Professor Director · appointed 2022 · resigned 2024
- Nolan, Andrea Mary, Professor Director · appointed 2022 · resigned 2024
- Corner, Frances Marie, Professor Director · appointed 2021 · resigned 2023
- Langton, Helen Eileen, Professor Director · appointed 2021 · resigned 2024
- Richardson, David John, Professor Director · appointed 2021 · resigned 2023
- Mckellar, Quintin Archibald, Professor Director · appointed 2021 · resigned 2024
- Heather Francis Director · appointed 2021 · resigned 2023
- Hannah Cummings Secretary · appointed 2019 · resigned 2020
- Christoper Cobb Director · appointed 2019 · resigned 2021
- Saad Mahmood Qureshi Director · appointed 2019 · resigned 2024
- Higson, Helen Elisabeth, Professor Director · appointed 2018 · resigned 2021
- O'Sullivan-Heritage, Helen Mary, Professor Director · appointed 2018 · resigned 2021
- Parrett, Helen Samantha, Dr Director · appointed 2018 · resigned 2020
- Rose Elaine Wangen-Jones Director · appointed 2018 · resigned 2023
- Nicola Jane Arnold Director · appointed 2018 · resigned 2021
- Christoper Mark Sayers Director · appointed 2018 · resigned 2024
- Simmons, Eunice Angela, Professor Director · appointed 2018 · resigned 2021
- Riordan, Colin Bryan, Professor Director · appointed 2018 · resigned 2020
- Seaton, Nigel Anthony, Professor Director · appointed 2018 · resigned 2022
- Carrington, Nigel Martyn, Sir Director · appointed 2018 · resigned 2021
- Stephen Andrew Marston Director · appointed 2018 · resigned 2023
- Amatey Victor Doku Director · appointed 2017 · resigned 2019
- Neill, Alexander Dudley, Professor Director · appointed 2016 · resigned 2018
- Forster, Anthony William, Professor Director · appointed 2016 · resigned 2018
- Sorana-Iuliana Vieru Director · appointed 2015 · resigned 2017
- Geoffrey Mark Layer Director · appointed 2015 · resigned 2022
- John Eric Robinson Director · appointed 2015 · resigned 2018
- Last, Richard John, Professor Director · appointed 2015 · resigned 2018
- Iain James Macdonald Rolland Director · appointed 2014 · resigned 2016
- Megan Eileen Dunn Director · appointed 2014 · resigned 2015
- Sara Lamb Parkin Director · appointed 2014 · resigned 2018
- Hannah Louise Harris Secretary · appointed 2013 · resigned 2019
- Toni Kristian Pearce Director · appointed 2013 · resigned 2014
- George Jennings Secretary · appointed 2013 · resigned 2013
- Rebecca Mary Bunting Director · appointed 2011 · resigned 2019
- Nutbeam, Donald, Professor Director · appointed 2011 · resigned 2015
- Lutzeier, Peter Rolf, Professor Director · appointed 2011 · resigned 2014
- Liam James Burns Director · appointed 2011 · resigned 2013
- Michael Anthony Gerard Mannion Director · appointed 2011 · resigned 2015
- Jonathan Simon Rich Director · appointed 2011 · resigned 2018
- Robert Gordon Barlow Director · appointed 2011 · resigned 2013
- Rama Shankaran Thirunamachandran Director · appointed 2010 · resigned 2018
- Caroline Thomas Secretary · appointed 2010 · resigned 2013
- Aaron Ross Porter Director · appointed 2010 · resigned 2011
- KAY, Janice Margaret, Professor Director · appointed 2009 · resigned 2023
- Anthony Carey Director · appointed 2009 · resigned 2018
- Geoffrey Alan Donnelly Director · appointed 2009 · resigned 2016
- Chapman, Antony John, Professor Director · appointed 2009 · resigned 2016
- Burnett, Keith, Professor Sir Director · appointed 2008 · resigned 2010
- Alison Kennell Secretary · appointed 2008 · resigned 2010
- Whittington, Dorothy Allan, Professor Director · appointed 2008 · resigned 2010
- Salmon, Gillian Kay, Professor Director · appointed 2008 · resigned 2010
- O'Shea, Timothy Michael Martin, Sir Professor Director · appointed 2007 · resigned 2008
- Eales-Reynolds, Lesley- Jayne, Professor Director · appointed 2007 · resigned 2010
- Goodhew, Peter John, Professor Director · appointed 2007 · resigned 2010
- Broadfoot, Patricia Mary, Professor Director · appointed 2007 · resigned 2009
- Michael Wilkinson Secretary · appointed 2007 · resigned 2008
- Wesley Paul William Streeting Director · appointed 2006 · resigned 2010
- King, Bernard, Prof Director · appointed 2006 · resigned 2010
- Claire Marie Mortimer Secretary · appointed 2005 · resigned 2007
- Willcocks, Dianne Marie, Professor Director · appointed 2005 · resigned 2011
- Julian Nicholds Director · appointed 2005 · resigned 2006
- Carole Diane Baume Director · appointed 2005 · resigned 2007
- Simons, Judith Ann, Professor Director · appointed 2005 · resigned 2007
- David Russell Francis Thomas Director · appointed 2004 · resigned 2009
- Gary Mark Attle Director · appointed 2004 · resigned 2008
- Jane Margaret Lacey Pither Secretary · appointed 2004 · resigned 2010
- Hannah Margaret Essex Director · appointed 2004 · resigned 2005
- Beer, Janet Patricia, Professor Director · appointed 2004 · resigned 2009
- Philip Keith Burgess Director · appointed 2004 · resigned 2005
- Trainor, Richard Hughes, Professor Director · appointed 2004 · resigned 2007
- Gordon, George, Professor Director · appointed 2004 · resigned 2005
- Elvidge, Liz, Dr Director · appointed 2004 · resigned 2007
- John Anthony Webster Secretary · appointed 2003 · resigned 2004
- Wagner, Leslie, Professor Director · appointed 2003 · resigned 2007
- Burgess, Robert George, Professor Sir Director · appointed 2003 · resigned 2014
- Brown, Roger John, Professor Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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