Company · London
Wellcome Trust Residential 1 Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Karen Chadwick 2019-2026 View profile
- Elaina Tatem Elzinga 2018-2019 View profile
- Lisha Nagin Patel 2018-2019 View profile
- Timothy James Livett 2016-2018 View profile
- Emma Catherine Davies 2015-2016 View profile
- Susan Jean Wallcraft 2015-2016 View profile
- Simon John Lewis Jeffreys 2009-2014 View profile
- David Alan Phillipps 2008-2009 View profile
- Daniel Fosbroke Truell 2008-2017 View profile
- Peter John Pereira Gray 2007-2022 View profile
- Alan Kevin Lynch 2007-2014 View profile
- Carolyn Kloet 2019-2021 View profile
- Julia Drisdell 2017-2019 View profile
- Andrew Cossar 2012-2017 View profile
- John Gillespie Stewart 2007-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 30/05/2007
- Registered office
- London
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.
- The Wellcome Trust Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Group
- Wellcome Trust Residential 1 Limited
is controlled by The Wellcome Trust Limited
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Wellcome Trust Limited.
14 other companies in this group
- Wellcome Trust Scottish Limited Partnership
- Wellcome Trust Finance PLC
- Wellcome Trust Investments 2 Unlimited
- Wellcome Trust Residential 2 Limited
- UK Biobank Limited
- Wellcome Trust Nominees Limited
- W.T. Pelham Street Limited
- Wellcome Trust GP Limited
- W.T. Construction Limited
- Wellcome Trust Investments 1 Unlimited
- Wellcome Leap Fund
- Wellcome Common Noteholder (Scottish) LP
- W.T. Evelyn Gardens Limited
- The Wellcome Trust Limited
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.
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
- Nicholas David Moakes Director · appointed 2008
- Fabian Thehos Director · appointed 2025
- Robert Henry D'Ewes Coke Director · appointed 2019
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.
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
- 06262798
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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