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.
3 directors on the board
- Sarah Elizabeth Fortune Passingham Director · appointed 2005
- Alison Randall Director · appointed 2008
- Osbourn, Anne Elisabeth, Professor Director · appointed 2005
Directors past 6 years
- Sarah Elizabeth Fortune Passingham Director · appointed 2005
- Alison Randall Director · appointed 2008
- Osbourn, Anne Elisabeth, Professor Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Sarah Elizabeth Fortune Passingham Director · appointed 2005
- Alison Randall Director · appointed 2008
Portfolio (1)
- Osbourn, Anne Elisabeth, Professor Director · appointed 2005
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The NEW Phytologist Foundation 1 shared director
- Hothouse Therapeutics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05516326 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/07/2005 |
| Address | CAMBRIDGE HOUSE, TOMBLAND, NORWICH, NORFOLK, NR1 4DS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Alison Randall Director · appointed 2008
- Sarah Elizabeth Fortune Passingham Director · appointed 2005
- Philip Ross Norton Secretary · appointed 2005
- Osbourn, Anne Elisabeth, Professor Director · appointed 2005
Show 4 former officers
- Jamieson, Gordon, Dr Director · appointed 2011 · resigned 2019
- Kenneth Sutherland Holbeck Director · appointed 2008 · resigned 2011
- Christine Mary Yeomans Director · appointed 2005 · resigned 2008
- Nicholson, John Reekie, Dr Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record