Connected board network
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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
- James Patrick Feeney Director · appointed 2023
- Stephen James Boyle Director · appointed 2021
- Mandy, William Polmear Locke, Professor Director · appointed 2024
- Remington, Anna Michelle, Professor Director · appointed 2024
- Katharine Anne Harle Director · appointed 2023
- Katherine Anne Hudson Director · appointed 2021
- Lynn Hawkins Director · appointed 2022
- Peter George Dilnot Director · appointed 2023
- Caroline Helen Copley Director · appointed 2023
3.3y median 2.6y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (8)
- James Patrick Feeney Director · appointed 2023
- Stephen James Boyle Director · appointed 2021
- Mandy, William Polmear Locke, Professor Director · appointed 2024
- Remington, Anna Michelle, Professor Director · appointed 2024
- Katherine Anne Hudson Director · appointed 2021
- Lynn Hawkins Director · appointed 2022
- Peter George Dilnot Director · appointed 2023
- Caroline Helen Copley Director · appointed 2023
Portfolio (1)
- Katharine Anne Harle Director · appointed 2023
Also govern a charity
1
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 05184164 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/07/2004 |
| Address | SUITE B, 6 HONDURAS STREET, LONDON, EC1Y 0TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- Joanne Merchant Secretary · appointed 2026
- Mandy, William Polmear Locke, Professor Director · appointed 2024
- Remington, Anna Michelle, Professor Director · appointed 2024
- James Patrick Feeney Director · appointed 2023
- Katharine Anne Harle Director · appointed 2023
- Caroline Helen Copley Director · appointed 2023
- Peter George Dilnot Director · appointed 2023
- Lynn Hawkins Director · appointed 2022
- Stephen James Boyle Director · appointed 2021
- Katherine Anne Hudson Director · appointed 2021
Show 46 former officers
- Cusack, James, Dr Secretary · appointed 2023 · resigned 2026
- Fraser Michael Hardie Director · appointed 2019 · resigned 2021
- Geurts, Hilde Mechteld, Dr Director · appointed 2019 · resigned 2022
- Matthew James Harris Director · appointed 2018 · resigned 2024
- Jonathan Michael Green Director · appointed 2018 · resigned 2024
- Matthew Benjamin Davis Director · appointed 2018 · resigned 2024
- Heather Elizabeth Kleeman Director · appointed 2018 · resigned 2022
- Vincent Smith Director · appointed 2017 · resigned 2020
- John Joseph Carey Director · appointed 2017 · resigned 2023
- Michael James Earl Director · appointed 2016 · resigned 2019
- Delroy Spencer Alexander Jones Secretary · appointed 2016 · resigned 2022
- Jeff Saul Director · appointed 2016 · resigned 2019
- Jonathan Spiers Director · appointed 2016 · resigned 2017
- Paula Taylor Secretary · appointed 2016 · resigned 2016
- Caddick, Sarah Jane, Dr Director · appointed 2015 · resigned 2020
- Taylor, Eric Andrew, Professor Director · appointed 2015 · resigned 2018
- Gillian Ackers Director · appointed 2015 · resigned 2021
- Alison Ann Hardy Director · appointed 2013 · resigned 2016
- Edward James Chandler Director · appointed 2013 · resigned 2019
- David Alan Reeves Director · appointed 2013 · resigned 2016
- James Robert Lowe Director · appointed 2012 · resigned 2018
- Andreas Gledhill Director · appointed 2012 · resigned 2013
- Judith Ragan Director · appointed 2012 · resigned 2018
- Cohen, Fred Ehrenkranz, Dr Director · appointed 2011 · resigned 2015
- Fitzpatrick, Michael John, Dr Director · appointed 2010 · resigned 2013
- David William Morgan Director · appointed 2010 · resigned 2016
- Peter Andrew Johns Director · appointed 2009 · resigned 2015
- Gordon Ian Smillie Director · appointed 2009 · resigned 2013
- Winston Fletcher Director · appointed 2009 · resigned 2012
- Giles, Kenneth Raymond, Professor Director · appointed 2008 · resigned 2009
- Ogilvie, Bridget Margaret, Dame Director · appointed 2008 · resigned 2014
- Clare Eleanor Thompson Director · appointed 2007 · resigned 2012
- Olivarius, Ann Mcallister, Dr Director · appointed 2007 · resigned 2012
- Ragan, Charles Ian, Dr Director · appointed 2006 · resigned 2012
- Alexsis De Raadt St James Director · appointed 2006 · resigned 2008
- Manzila Pola Uddin Director · appointed 2005 · resigned 2009
- Muir, Walter John, Dr Director · appointed 2005 · resigned 2009
- Hugh Lake Director · appointed 2005 · resigned 2007
- Dexter, Thomas Michael, Dr Director · appointed 2005 · resigned 2006
- Peter Hugh Trevor Mimpriss Director · appointed 2005 · resigned 2008
- Su Thomas Director · appointed 2005 · resigned 2008
- Karen Margulis London Director · appointed 2005 · resigned 2006
- Bartholomew Guy Peerless Director · appointed 2004 · resigned 2005
- Prisca Chen Marvin Director · appointed 2004 · resigned 2005
- Anne Mccartney Menzies Secretary · appointed 2004 · resigned 2008
- Shirley, Vera Stephanie, Dame Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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