Wellcome Trust Finance PLC
Company 05857955 Active
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- W.T. Construction Limited 2 shared directors
- Wellcome Trust Residential 1 Limited 2 shared directors
- North London Ventures Limited 2 shared directors
- W.T. Pelham Street Limited 2 shared directors
- W.T. Evelyn Gardens Limited 2 shared directors
- Wellcome Trust GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05857955 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/06/2006 |
| Address | GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Wellcome Trust Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (14)
- Fabian Thehos Director · appointed 2018
- Christopher Bird Secretary · appointed 2017
- Nicholas David Moakes Director · appointed 2008
Show 11 former officers
- Karen Chadwick Director · appointed 2019 · resigned 2026
- Susan Jean Wallcraft Secretary · appointed 2012 · resigned 2016
- Andrew Cossar Secretary · appointed 2012 · resigned 2017
- Simon John Lewis Jeffreys Director · appointed 2009 · resigned 2014
- Peter John Pereira Gray Director · appointed 2008 · resigned 2022
- Suzy Marie Jacques Director · appointed 2006 · resigned 2008
- Joanna Mary Peart Director · appointed 2006 · resigned 2008
- Genny Kiff Director · appointed 2006 · resigned 2008
- David Alan Phillipps Director · appointed 2006 · resigned 2009
- Daniel Fosbroke Truell Director · appointed 2006 · resigned 2017
- John Gillespie Stewart Secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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