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
- David Victor Matthews Director · appointed 2021
- Ingrid Tennessee Director · appointed 2022
- Crick MBE, Tom, Professor Director · appointed 2024
- John Charles Lotherington Director · appointed 2019
- Abigail Louise Guthkelch Director · appointed 2024
- Eugene Huang Director · appointed 2024
- LAW, Patrina Jane, Dr Director · appointed 2024
- Stephen Michael Harvey Director · appointed 2021
- Jayaprakasa Rangaswami Director · appointed 2020
Directors past 6 years
- John Charles Lotherington Director · appointed 2019
- Jayaprakasa Rangaswami Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Crick MBE, Tom, Professor Director · appointed 2024
- Abigail Louise Guthkelch Director · appointed 2024
- LAW, Patrina Jane, Dr Director · appointed 2024
Portfolio (6)
- David Victor Matthews Director · appointed 2021
- Ingrid Tennessee Director · appointed 2022
- John Charles Lotherington Director · appointed 2019
- Eugene Huang Director · appointed 2024
- Stephen Michael Harvey Director · appointed 2021
- Jayaprakasa Rangaswami Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Jane Furniss Director · appointed 2016 · resigned 2026
- David Isaac Director · appointed 2023 · 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.
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
- Daily Mail and General Trust P L C 1 shared director
- Treloar Enterprises Limited 1 shared director
- Admiral Group PLC 1 shared director
- Treloar Trust 1 shared director
- Cumberland Lodge Enterprises Limited 1 shared director
- WEB Science Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05383055 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/03/2005 |
| Address | CUMBERLAND LODGE, THE GREAT PARK, WINDSOR, BERKSHIRE, SL4 2HP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Nathan Philip Norris Secretary · appointed 2026
- Crick MBE, Tom, Professor Director · appointed 2024
- Abigail Louise Guthkelch Director · appointed 2024
- Eugene Huang Director · appointed 2024
- LAW, Patrina Jane, Dr Director · appointed 2024
- Ingrid Tennessee Director · appointed 2022
- David Victor Matthews Director · appointed 2021
- Stephen Michael Harvey Director · appointed 2021
- Jayaprakasa Rangaswami Director · appointed 2020
- John Charles Lotherington Director · appointed 2019
Show 44 former officers
- David Isaac Director · appointed 2023 · resigned 2026
- Amanda Felicity Mackenzie Director · appointed 2022 · resigned 2024
- Alan Gemmell Director · appointed 2019 · resigned 2023
- Prashar, Usha Kumari, Baroness Director · appointed 2019 · resigned 2024
- Bowyer, Daren, Dr Secretary · appointed 2018 · resigned 2020
- Mcgregor-Smith CBE, Ruby, Baroness Director · appointed 2017 · resigned 2020
- Charles Vernon Anson Director · appointed 2017 · resigned 2024
- Sally Dewar Director · appointed 2017 · resigned 2017
- Jane Furniss Director · appointed 2016 · resigned 2026
- King, Julia Elizabeth, Professor Dame Director · appointed 2014 · resigned 2015
- Joanna Alicia Gore Kennedy Director · appointed 2013 · resigned 2018
- Davies, Sally Claire, Professor Dame Director · appointed 2012 · resigned 2017
- Pitkeathley, Jill Elizabeth, Baroness Director · appointed 2011 · resigned 2022
- Paul Hampden Smith Director · appointed 2011 · resigned 2022
- Simon Marshall Pearce Director · appointed 2011 · resigned 2022
- Evans, Malcolm David, Professor Director · appointed 2010 · resigned 2020
- Waldegrave, William Arthur, Lord Director · appointed 2009 · resigned 2017
- Salley Elizabeth Vickers Director · appointed 2009 · resigned 2019
- Gwenda Lynne Berry Director · appointed 2009 · resigned 2019
- Wall, Stephen, Sir Director · appointed 2009 · resigned 2019
- Moira Clare Stuart Director · appointed 2008 · resigned 2011
- Davies, Graeme John, Sir Director · appointed 2008 · resigned 2013
- Robin Guthrie Griffith-Jones Director · appointed 2008 · resigned 2018
- David Charles Lunn Director · appointed 2008 · resigned 2017
- Waller, Ralph, Dr Director · appointed 2008 · resigned 2016
- Giles Ian Henderson Director · appointed 2007 · resigned 2008
- Kirkwood, Thomas Burton Loram, Professor Director · appointed 2007 · resigned 2017
- Gieve, Edward John Watson, Sir Director · appointed 2006 · resigned 2016
- James Alexander Gustave Harold Stewart Director · appointed 2006 · resigned 2016
- Diana Warwick Director · appointed 2005 · resigned 2008
- Mayne, Michael Clement Otway, the Very Rev Director · appointed 2005 · resigned 2006
- Neville, Elizabeth Louise, Dame Director · appointed 2005 · resigned 2016
- Rowett, John, Dr Director · appointed 2005 · resigned 2008
- Bannister, Roger Gilbert, Sir Director · appointed 2005 · resigned 2005
- Southgate, Christopher Charles Benedict, Doctor Director · appointed 2005 · resigned 2009
- John Neil Clarke Director · appointed 2005 · resigned 2011
- Phillips, Celia Mary, Doctor Director · appointed 2005 · resigned 2007
- Burridge, Richard Alan, the Revd Canon Prof Director · appointed 2005 · resigned 2008
- Kaser, Michael, Professor Director · appointed 2005 · resigned 2006
- Euan Ross Macdonald Director · appointed 2005 · resigned 2007
- Anderson, William Eric Kinloch, Sir Director · appointed 2005 · resigned 2009
- Hancock, David John, Sir Director · appointed 2005 · resigned 2007
- Martin Curtis Newlan Secretary · appointed 2005 · resigned 2018
- John Arthur Pool Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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