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Who leads it
Previous officers 15
- Michael Sitton 2023-2023 View profile
- Lucy Victoria Winwood Armstrong 2022-2024 View profile
- Jonathan Mark Penfold 2022-2024 View profile
- Professor Ian Chi Kei Wong 2022-2024 View profile
- Jonathan Laughton 2020-2024 View profile
- Cengiz Altan Tarhan 2017-2018 View profile
- Harold Gittelmon 2016-2018 View profile
- Matthew John Valentine 2016-2024 View profile
- Dr Craig Rochford 2013-2014 View profile
- Jacqueline Winslade 2011-2024 View profile
- Professor David Seymour Latchman 2007-2022 View profile
- Professor Anthony William Smith 2006-2017 View profile
- Jacques Dreyer 2012-2015 View profile
- Simon Dennis Hunt 2006-2006 View profile
- Phillip Nicholas Rodgers 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2006
Ownership
Owned by (1) 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.
- Vindeca Limited
75-100% shares, 75-100% voting · notified 2024-03-18
Group
- Therakind Limited
is controlled by Vindeca Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-18 · source: Companies House PSC register
Ultimately controlled by Vindeca Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,900,314
- Cash
- £1,832,582
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £100,970 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £98,925
- HM Revenue & Customs · £1,545
- Department for International Trade · £500
Most recent
- Department for Science, Innovation and Technology
- HM Revenue & Customs
- Department for International Trade
Board analysis
Board DNA
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
- Louise Mary Rawcliffe Director · appointed 2024
- Dr Susan Esther Conroy Director · appointed 2007
- Paul Julian Mann Director · appointed 2013
Directors past 6 years
- Dr Susan Esther Conroy Director · appointed 2007
- Paul Julian Mann Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Louise Mary Rawcliffe Director · appointed 2024
- Dr Susan Esther Conroy Director · appointed 2007
- Paul Julian Mann Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05876561
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data