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.
5
directors on the board
8.8y median 4.5y
average tenure
18.6y
longest tenure
2
directors past 6 years
5 vs 0 portfolio
first-time directors
2
also govern a charity
0
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 | 05761114 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/03/2006 |
| Address | LEA SIDE, CARRON LANE, MIDHURST, WEST SUSSEX, GU29 9LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Richard Dawson Director · appointed 2024
- Rowan Edwards Director · appointed 2022
- Crowley, Liam Michael, Dr Director · appointed 2022
- Field, Jeremy, Professor Director · appointed 2011
- John Patrick Flynn Director · appointed 2007
Show 12 former officers
- Paul Lee Director · appointed 2022 · resigned 2025
- James William Power Director · appointed 2022 · resigned 2025
- Sheppard, David Alan, Dr Director · appointed 2011 · resigned 2025
- Graham Collins Director · appointed 2011 · resigned 2022
- Jeremy Paul Early Director · appointed 2008 · resigned 2022
- Bantock, Tristan More, Dr. Director · appointed 2008 · resigned 2020
- Rosemary Anne Winnall Director · appointed 2006 · resigned 2007
- Geoffrey Howard Trevis Director · appointed 2006 · resigned 2022
- Michael Edwards Secretary · appointed 2006 · resigned 2022
- Cole-Hamilton & CO Corporate-secretary · appointed 2006 · resigned 2006
- Richard Simon Cole-Hamilton Director · appointed 2006 · resigned 2006
- Murdo Angus Macdonald Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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