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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Broad Haven House Management Limited 1 shared director
- Alzheimer's Research UK 1 shared director
- Cels Business Services Limited 1 shared director
- Ensocell LTD 1 shared director
- Base RX Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05762960 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/03/2006 |
| Address | UNIT 3-4 3 RIVERSIDE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alzheimer's Society
25-50% voting · notified 2016-04-06 - Alzheimer's Research UK
25-50% voting · notified 2016-04-06
Officers (30)
- Giles Thomas Peter Dennison Director · appointed 2024
- Jacqueline Dobson Director · appointed 2023
- Emmanuelle Astoul Director · appointed 2023
- Philip Dunn Secretary · appointed 2022
- Alastair Gordon Balls Director · appointed 2018
- Simon Ridley Director · appointed 2017
- Wilcock, Gordon Keith, Prof Director · appointed 2015
Show 23 former officers
- Caroline Van Den Brul Director · appointed 2023 · resigned 2024
- Chessell, Tharani, Dr Director · appointed 2018 · resigned 2022
- Paul Michael Bell Secretary · appointed 2016 · resigned 2022
- Maria Antonia Ron Alvarez Director · appointed 2015 · resigned 2018
- Manish Ratilal Shah Director · appointed 2015 · resigned 2015
- Evenett, Rupert William, Dr Director · appointed 2014 · resigned 2023
- Alexander Godfrey Morley Secretary · appointed 2014 · resigned 2016
- Alan Roy Wells Director · appointed 2013 · resigned 2019
- Jacoby, Robin John, Professor Director · appointed 2011 · resigned 2017
- Deirdre Watson Secretary · appointed 2010 · resigned 2013
- Anthony John Thompson Director · appointed 2010 · resigned 2016
- Lantos, Peter Laszlo, Professor Emeritus Director · appointed 2009 · resigned 2015
- Matthew Arthur Richard Sellen Secretary · appointed 2008 · resigned 2010
- Kathleen Mary Brunning Secretary · appointed 2007 · resigned 2008
- David Bennetts Secretary · appointed 2006 · resigned 2007
- Lindsay Marguerite Ann Satori Secretary · appointed 2006 · resigned 2006
- Sorensen, Susanne Hedeager, Dr Secretary · appointed 2006 · resigned 2006
- Richard Capel Bell Director · appointed 2006 · resigned 2014
- Lieberman, Alexander Robert, Professor Director · appointed 2006 · resigned 2010
- Popham, Carolyn Mary, Dr Director · appointed 2006 · resigned 2013
- Carey, Nicholas Anthony Dermot, Dr Director · appointed 2006 · resigned 2008
- John Adrian Watney Director · appointed 2006 · resigned 2008
- Marilynne Ann Morgan Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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