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.
- Fauna & Flora International 1 shared director
- Sancroft International Limited 1 shared director
- Head UK LTD 1 shared director
- Global Strategy Forum 1 shared director
- Valpak Holdings Limited 1 shared director
- Tonyjuniper.COM Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06053314 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/01/2007 |
| Address | COOL EARTH TREMOUGH INNOVATION CENTRE, PENRYN CAMPUS, PENRYN, TR10 9TA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (16)
- Mr Johan Eliasch Swedish
significant influence or control - Baron John Selwyn Deben British
significant influence or control - Mr Mark Ellingham British
significant influence or control - Mr Anthony Thomas Juniper British
significant influence or control - Ms Lucy Erikson British
significant influence or control - Frank Field ceased 2025 British
significant influence or control as trust - Johan Eliasch ceased 2025 Swedish
significant influence or control as trust - Lord John Selwyn Deben ceased 2025 British
significant influence or control as trust - Baroness Anne Caroline Jenkin ceased 2023 British
significant influence or control as trust - Mr Mark Ellingham ceased 2025 British
significant influence or control as trust - Ms Cynthia King ceased 2017 British
significant influence or control as trust - Lord John Deben ceased 2017 British
significant influence or control - Mr Johan Rockström ceased 2025 Swedish
significant influence or control as trust - Mrs Samantha Cohen ceased 2022 Australian,British
significant influence or control as trust - Mr Anthony Thomas Juniper ceased 2025 British
significant influence or control - Ms Gillian Burke ceased 2026 British
significant influence or control
Officers (14)
- Anthony Thomas Juniper Director · appointed 2020
- Deben, John Selwyn, Lord Director · appointed 2016
- Mark Ellingham Director · appointed 2016
- Johan Eliasch Director · appointed 2007
Show 10 former officers
- Lucy Erickson Director · appointed 2024 · resigned 2026
- Gillian Burke Director · appointed 2021 · resigned 2026
- Cohen CVO, OBE, Samantha Director · appointed 2019 · resigned 2022
- Johan RockstrÖM Director · appointed 2018 · resigned 2024
- Jenkin, Anne Caroline, Baroness Director · appointed 2016 · resigned 2023
- Cynthia King Director · appointed 2016 · resigned 2017
- Clare Vincent Secretary · appointed 2007 · resigned 2015
- Field, Frank, Rt Hon Director · appointed 2007 · resigned 2024
- Victoria Booth Secretary · appointed 2007 · resigned 2007
- Matthew James Owen Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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