Imagen Therapeutics Limited
Company 06373341 Liquidation
Connected board network
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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.
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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.
4 directors on the board
- Griffiths, Gareth Joseph, Dr Director · appointed 2007
- Rotherham, Neil Eric, Dr Director · appointed 2017
- Jonathan Harry Winston Engler Director · appointed 2011
- Nicola Helen Grundy Director · appointed 2022
Directors past 6 years
- Griffiths, Gareth Joseph, Dr Director · appointed 2007
- Rotherham, Neil Eric, Dr Director · appointed 2017
- Jonathan Harry Winston Engler Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Griffiths, Gareth Joseph, Dr Director · appointed 2007
- Rotherham, Neil Eric, Dr Director · appointed 2017
- Jonathan Harry Winston Engler Director · appointed 2011
- Nicola Helen Grundy Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Xperiome Limited 2 shared directors
Connected through a shared director
- World of Teaching LTD 1 shared director
- Ravello Investments Limited 1 shared director
- Huntingdon House RTM Company Limited 1 shared director
- Huntingdon House Freehold Limited 1 shared director
- Greenphire, INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 06373341 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/09/2007 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
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.
- Jonathan Harry Winston Engler ceased 2017-03-14
significant influence · notified 2016-04-06
Officers (11)
- Nicola Helen Grundy Director · appointed 2022
- Rotherham, Neil Eric, Dr Director · appointed 2017
- Jonathan Harry Winston Engler Director · appointed 2011
- Griffiths, Gareth Joseph, Dr Director · appointed 2007
Show 7 former officers
- Christopher James Noakes Director · appointed 2023 · resigned 2023
- Keith Michael Kerman Director · appointed 2022 · resigned 2023
- Geoff Muckle Director · appointed 2018 · resigned 2022
- Steve James Kent Director · appointed 2015 · resigned 2022
- Richard Brian Goldstein Director · appointed 2013 · resigned 2023
- James Terence Bristow Director · appointed 2011 · resigned 2015
- Benson, Roderick Simon Patrick, Dr Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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