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.
6 directors on the board
- Judith Anne Morris Director · appointed 2018
- Jayshree Rajdev Director · appointed 2024
- Barnard, Nigel Andrew Simon, Professor Director · appointed 2024
- Rosemary Eleanor Bailey Director · appointed 2025
- Wolffe, Michael, Dr Director · appointed 2016
- Andrew Peter Gasson Director · appointed 2016
5.4y median 5.2y
average tenure
9.6y
longest tenure
Directors past 6 years
- Judith Anne Morris Director · appointed 2018
- Wolffe, Michael, Dr Director · appointed 2016
- Andrew Peter Gasson Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Barnard, Nigel Andrew Simon, Professor Director · appointed 2024
- Rosemary Eleanor Bailey Director · appointed 2025
Portfolio (4)
- Judith Anne Morris Director · appointed 2018
- Jayshree Rajdev Director · appointed 2024
- Wolffe, Michael, Dr Director · appointed 2016
- Andrew Peter Gasson Director · appointed 2016
Also govern a charity
0
left in the last 12 months
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.
Retail and trade 2Health and social care 1Property 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- I.O.O. Sales Limited 2 shared directors
Connected through a shared director
- 40 Anson Road Management Company Limited 1 shared director
- Look National Federation of Families With Visually Impaired Children 1 shared director
- Swansea House Limited 1 shared director
- Cayuga 009 LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05159638 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/06/2004 |
| Address | 21 HUSON CLOSE, 21 HUSON CLOSE, LONDON, NW3 3JW |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering85590 - Other education n.e.c.86900 - Other human health activities
Ownership - persons with significant control (1)
- Mr Andrew Gasson ceased 2019 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (27)
- Rosemary Eleanor Bailey Director · appointed 2025
- Jayshree Rajdev Director · appointed 2024
- Barnard, Nigel Andrew Simon, Professor Director · appointed 2024
- Judith Anne Morris Director · appointed 2018
- Wolffe, Michael, Dr Director · appointed 2016
- Andrew Peter Gasson Director · appointed 2016
Show 21 former officers
- Daniel Peter Ehrlich Director · appointed 2018 · resigned 2022
- Stanley Anthony Salter Director · appointed 2018 · resigned 2019
- Vivien Daphne Freeman Director · appointed 2016 · resigned 2019
- Gordon William Illett Director · appointed 2015 · resigned 2016
- Stephen Geoffrey Osborn Secretary · appointed 2010 · resigned 2015
- Norman John Holmes Director · appointed 2009 · resigned 2016
- Sarla Patel Director · appointed 2009 · resigned 2015
- David Francis Edgar Director · appointed 2009 · resigned 2018
- Edgar, David Francis, Professor Director · appointed 2009 · resigned 2011
- Thomas Anthony Doran Director · appointed 2009 · resigned 2013
- Francis Brian Mcconnell Secretary · appointed 2008 · resigned 2016
- Richard Arthur Lambert Secretary · appointed 2007 · resigned 2009
- Erich Bootland Secretary · appointed 2006 · resigned 2006
- Matthew James Osborne Director · appointed 2004 · resigned 2013
- Michael John Banes Director · appointed 2004 · resigned 2015
- Robert Hamilton Murrell Director · appointed 2004 · resigned 2017
- Peter Charles Bryan Director · appointed 2004 · resigned 2013
- Doshi, Sandip, Dr Director · appointed 2004 · resigned 2008
- Manning, Julia Irene, Professor Director · appointed 2004 · resigned 2009
- Brian Jack Mitchell Secretary · appointed 2004 · resigned 2007
- Patrick Desmond William Cable Alexander Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record