Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
11 directors on the board
- Caroline Denise Stevens Director · appointed 2024
- George Oliver Ulmann Director · appointed 2024
- Payne, Miranda Jane, Dr Director · appointed 2025
- Alan Howard Skyrme Peach Director · appointed 2013
- Hugh William Munro Director · appointed 2024
- Imogen Cheese Director · appointed 2019
- Harwood, Catherine Anne, Professor Director · appointed 2019
- Harries, Mark, Dr Director · appointed 2017
- Kayley Anne Dempsey Director · appointed 2024
- Carl Horrobin Director · appointed 2024
- Jacqueline Anne Hodgetts Director · appointed 2019
Directors past 6 years
- Alan Howard Skyrme Peach Director · appointed 2013
- Imogen Cheese Director · appointed 2019
- Harwood, Catherine Anne, Professor Director · appointed 2019
- Harries, Mark, Dr Director · appointed 2017
- Jacqueline Anne Hodgetts Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Caroline Denise Stevens Director · appointed 2024
- George Oliver Ulmann Director · appointed 2024
- Hugh William Munro Director · appointed 2024
- Imogen Cheese Director · appointed 2019
- Harwood, Catherine Anne, Professor Director · appointed 2019
- Kayley Anne Dempsey Director · appointed 2024
- Carl Horrobin Director · appointed 2024
- Jacqueline Anne Hodgetts Director · appointed 2019
Portfolio (3)
- Payne, Miranda Jane, Dr Director · appointed 2025
- Alan Howard Skyrme Peach Director · appointed 2013
- Harries, Mark, Dr Director · appointed 2017
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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Peach Skin Clinic Limited 1 shared director
- Oxford Skin Oncology Limited 1 shared director
- LOC @ the London Bridge Hospital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06057181 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/01/2007 |
| Address | SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Simon Hunter Rodwell ceased 2020 British
significant influence or control - Mrs Susanna Heather Daniels ceased 2020 British
significant influence or control
Officers (27)
- Payne, Miranda Jane, Dr Director · appointed 2025
- Caroline Denise Stevens Director · appointed 2024
- George Oliver Ulmann Director · appointed 2024
- Kayley Anne Dempsey Director · appointed 2024
- Carl Horrobin Director · appointed 2024
- Hugh William Munro Director · appointed 2024
- Susanna Heather Daniels Secretary · appointed 2023
- Harwood, Catherine Anne, Professor Director · appointed 2019
- Jacqueline Anne Hodgetts Director · appointed 2019
- Imogen Cheese Director · appointed 2019
- Harries, Mark, Dr Director · appointed 2017
- Alan Howard Skyrme Peach Director · appointed 2013
Show 15 former officers
- Turajlic, Samra, Dr Director · appointed 2019 · resigned 2025
- Powell, Barry Willoughby Eric Merrick, Professor Director · appointed 2014 · resigned 2020
- Lorigan, Paul, Professor Director · appointed 2013 · resigned 2022
- Michael Scott Kavanaugh Director · appointed 2012 · resigned 2013
- Burrows, Lorna Jule, Dr Director · appointed 2012 · resigned 2014
- Jeremy Robert Marsden Director · appointed 2012 · resigned 2021
- Corrie, Philippa Gail, Dr Director · appointed 2012 · resigned 2024
- Deborah Anne Beirne Director · appointed 2012 · resigned 2018
- Nathan, Paul Daniel, Dr Director · appointed 2012 · resigned 2024
- Marais, Richard, Professor Director · appointed 2010 · resigned 2019
- Acland, Katharine, Dr Director · appointed 2010 · resigned 2020
- Mihm, Martin C, Dr Director · appointed 2009 · resigned 2012
- Lorigan, Paul, Dr Director · appointed 2009 · resigned 2012
- DI Palma, Silvana, Dr Director · appointed 2007 · resigned 2012
- Cook, Martin Gerald, Professor Secretary · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record