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.
9 directors on the board
- Rothwell, Nancy, Dame Director · appointed 2021
- Bernard John Taylor Director · appointed 2024
- Markham, Alexander Fred, Sir Director · appointed 2017
- Ferguson, Michael Anthony John, Professor Sir Director · appointed 2022
- Wood, Anthony, Dr Director · appointed 2025
- Nicola Perrin Director · appointed 2022
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2020
- Mills, Melinda Catherine, Professor Director · appointed 2024
- Williams, Ceri Louise, Dr Director · appointed 2025
Directors past 6 years
- Markham, Alexander Fred, Sir Director · appointed 2017
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Rothwell, Nancy, Dame Director · appointed 2021
- Nicola Perrin Director · appointed 2022
- Mills, Melinda Catherine, Professor Director · appointed 2024
- Williams, Ceri Louise, Dr Director · appointed 2025
Portfolio (5)
- Bernard John Taylor Director · appointed 2024
- Markham, Alexander Fred, Sir Director · appointed 2017
- Ferguson, Michael Anthony John, Professor Sir Director · appointed 2022
- Wood, Anthony, Dr Director · appointed 2025
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2020
Also govern a charity
- Wood, Anthony, Dr The Kennedy Trust for Rheumatology Research
- Kakkar, Ajay Kumar, Professor Lord Foundation for Science and Technology, The Farmington Trust Limited, The Ramsbury Manor Foundation, The Capricorn Foundation
- Mills, Melinda Catherine, Professor Nuffield College in the University of Oxford
Left in the last 12 months
- Dominic Dodd Director · appointed 2021 · resigned 2025
- Tariq Khokhar Director · appointed 2021 · resigned 2026
- Dunn, Michael, Dr Director · appointed 2026 · resigned 2026
- Gerada, Clare Mary Louise Francis, Dame Professor Director · appointed 2024 · resigned 2025
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.
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
- Howard DE Walden Estates Limited 1 shared director
- Farmington Trust Limited(the) 1 shared director
- The Kennedy Trust for Rheumatology Research 1 shared director
- Menerbes and Prestbury Properties Services Limited 1 shared director
- The Rycote Estate Limited 1 shared director
- Bradford Grammar School Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04978912 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/11/2003 |
| Address | UNITS 1 & 2 SPECTRUM WAY,, ADSWOOD, STOCKPORT, CHESHIRE, SK3 0SA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- The Wellcome Trust Limited
25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Biocentre Limited ceased 2022-10-01
75-100% shares · notified 2016-04-06
Officers (49)
- Wood, Anthony, Dr Director · appointed 2025
- Williams, Ceri Louise, Dr Director · appointed 2025
- Mills, Melinda Catherine, Professor Director · appointed 2024
- Bernard John Taylor Director · appointed 2024
- Ferguson, Michael Anthony John, Professor Sir Director · appointed 2022
- Nicola Perrin Director · appointed 2022
- Rothwell, Nancy, Dame Director · appointed 2021
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2020
- Markham, Alexander Fred, Sir Director · appointed 2017
- Jonathan Michael Holmes Sellors Secretary · appointed 2007
Show 39 former officers
- Dunn, Michael, Dr Director · appointed 2026 · resigned 2026
- Newland, Claire Fiona, Dr Director · appointed 2024 · resigned 2025
- Gerada, Clare Mary Louise Francis, Dame Professor Director · appointed 2024 · resigned 2025
- Dominic Dodd Director · appointed 2021 · resigned 2025
- Tariq Khokhar Director · appointed 2021 · resigned 2026
- Doug Gurr Director · appointed 2021 · resigned 2025
- Lucassen, Anneke, Professor Director · appointed 2018 · resigned 2025
- Gilbert, Ruth Elisabeth, Professor Director · appointed 2016 · resigned 2023
- Bobrow, Martin, Professor Director · appointed 2016 · resigned 2023
- Mcnamara, Joseph, Dr Director · appointed 2016 · resigned 2024
- Sara Elizabeth Farha Marshall Director · appointed 2016 · resigned 2021
- Robin Stuart Buckle Director · appointed 2014 · resigned 2016
- Ian Stuart Viney Director · appointed 2014 · resigned 2014
- Simone Aviva Baines Director · appointed 2014 · resigned 2015
- Vallance, Patrick John Thompson, Dr Director · appointed 2013 · resigned 2017
- Genevieve Kiff Director · appointed 2013 · resigned 2016
- Jonathan Edward Simon Tross Director · appointed 2013 · resigned 2021
- Bill Davidson Director · appointed 2013 · resigned 2014
- Altmann, Daniel Martin, Professor Director · appointed 2012 · resigned 2013
- Haines, Andrew Paul, Professor, Sir Director · appointed 2012 · resigned 2016
- Hattersley, Andrew, Professor Director · appointed 2012 · resigned 2021
- Rawlins, Michael, Sir Director · appointed 2011 · resigned 2020
- Craig, Peter, Dr Director · appointed 2011 · resigned 2014
- Ewart, Wendy Rosemary, Dr Director · appointed 2008 · resigned 2014
- Tara Katharine Camm Director · appointed 2008 · resigned 2016
- Ollier, William Ernest Royce, Professor Director · appointed 2008 · resigned 2021
- Peakman, Timothy Charles, Dr Secretary · appointed 2007 · resigned 2007
- Goodwin, Patricia Mary, Dr Director · appointed 2006 · resigned 2012
- Spaull, Alison Mary, Dr Director · appointed 2005 · resigned 2010
- Christopher Marc Taylor Director · appointed 2004 · resigned 2011
- Peter Macleod Benson Director · appointed 2004 · resigned 2013
- Bell, John Irving, Professor Sir Director · appointed 2004 · resigned 2012
- Gordon, David, Professor Director · appointed 2004 · resigned 2005
- Pringle, Michael Alexander Leary, Professor Director · appointed 2004 · resigned 2012
- Langlands, Robert Alan, Sir Director · appointed 2004 · resigned 2012
- Greenaway, Peter John, Dr Director · appointed 2004 · resigned 2004
- Jane Lee Director · appointed 2003 · resigned 2008
- Skene, Barbara Irene, Dr Director · appointed 2003 · resigned 2006
- Andrew John Moberly Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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