Wellcome Trust Residential 1 Limited
Company 06262798 Active
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.
3 directors on the board
- Nicholas David Moakes Director · appointed 2008
- Fabian Thehos Director · appointed 2025
- Robert Henry D'Ewes Coke Director · appointed 2019
9y median 7.5y
average tenure
18.2y
longest tenure
Directors past 6 years
- Nicholas David Moakes Director · appointed 2008
- Robert Henry D'Ewes Coke Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Nicholas David Moakes Director · appointed 2008
- Fabian Thehos Director · appointed 2025
- Robert Henry D'Ewes Coke Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Karen Chadwick Director · appointed 2019 · resigned 2026
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.
Other services 9Property 6Construction 3Finance 2Health and social care 1Professional services 1
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 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.
Related organisations
- W.T. Construction Limited 3 shared directors
- W.T. Pelham Street Limited 3 shared directors
- W.T. Evelyn Gardens Limited 3 shared directors
- Wellcome Trust Finance PLC 2 shared directors
- Wellcome Trust GP Limited 2 shared directors
- North London Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06262798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2007 |
| Address | GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- The Wellcome Trust Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wellcome Trust Residential 2 Limited
75-100% shares · notified 2021-09-30
Officers (18)
- Fabian Thehos Director · appointed 2025
- Robert Henry D'Ewes Coke Director · appointed 2019
- Nicholas David Moakes Director · appointed 2008
Show 15 former officers
- Karen Chadwick Director · appointed 2019 · resigned 2026
- Carolyn Kloet Secretary · appointed 2019 · resigned 2021
- Elaina Tatem Elzinga Director · appointed 2018 · resigned 2019
- Lisha Nagin Patel Director · appointed 2018 · resigned 2019
- Julia Drisdell Secretary · appointed 2017 · resigned 2019
- Timothy James Livett Director · appointed 2016 · resigned 2018
- Emma Catherine Davies Director · appointed 2015 · resigned 2016
- Susan Jean Wallcraft Director · appointed 2015 · resigned 2016
- Andrew Cossar Secretary · appointed 2012 · resigned 2017
- Simon John Lewis Jeffreys Director · appointed 2009 · resigned 2014
- David Alan Phillipps Director · appointed 2008 · resigned 2009
- Daniel Fosbroke Truell Director · appointed 2008 · resigned 2017
- Peter John Pereira Gray Director · appointed 2007 · resigned 2022
- John Gillespie Stewart Secretary · appointed 2007 · resigned 2012
- Alan Kevin Lynch Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record