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.
7 directors on the board
- Robert Wilson Director · appointed 2025
- Tsang-Wright, Fiona, Dr Director · appointed 2026
- Kelly Stafford Director · appointed 2023
- Siobhan Dennis Director · appointed 2022
- Andrew Whelan Director · appointed 2025
- Julia Mckechnie-Burke Director · appointed 2022
- Makepeace, Alan Rutherford, Dr Director · appointed 2016
3.4y median 3.5y
average tenure
9.7y
longest tenure
Directors past 6 years
- Makepeace, Alan Rutherford, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Kelly Stafford Director · appointed 2023
- Siobhan Dennis Director · appointed 2022
- Julia Mckechnie-Burke Director · appointed 2022
Portfolio (4)
- Robert Wilson Director · appointed 2025
- Tsang-Wright, Fiona, Dr Director · appointed 2026
- Andrew Whelan Director · appointed 2025
- Makepeace, Alan Rutherford, Dr Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Clive Mark Llewellyn Everest Director · appointed 2019 · resigned 2025
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.
Health and social care 2Construction 1Professional services 1Property 1Retail and trade 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.
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
- The Chiltern Oncology Practice LTD 1 shared director
- MDD Enterprises LTD 1 shared director
- Cinnabar Health Group Limited 1 shared director
- Breastory Limited 1 shared director
- Canine Diagnostic Innovations LTD 1 shared director
- Robert Wilson (Plumbers and Heating Engineers) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 06399500 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/10/2007 |
| Address | 3 MILLFIELD GREENWAY BUSINESS PARK, WINSLOW ROAD GREAT HORWOOD, MILTON KEYNES, MK17 0NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MDD Enterprises LTD
75-100% shares, appoints directors · notified 2016-04-06 - Millfield Greenway Business Park Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Canine Diagnostic Innovations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04
Officers (29)
- Tsang-Wright, Fiona, Dr Director · appointed 2026
- Andrew Whelan Director · appointed 2025
- Robert Wilson Director · appointed 2025
- Kelly Stafford Director · appointed 2023
- James Alexander Yianni Secretary · appointed 2022
- Julia Mckechnie-Burke Director · appointed 2022
- Siobhan Dennis Director · appointed 2022
- Makepeace, Alan Rutherford, Dr Director · appointed 2016
Show 21 former officers
- Pandit, Meghana Jaideep, Dr Director · appointed 2023 · resigned 2025
- Asvin Morjaria Director · appointed 2022 · resigned 2022
- Mark Rawden Secretary · appointed 2021 · resigned 2022
- Paul Leopold Steckler Director · appointed 2020 · resigned 2024
- Clive Mark Llewellyn Everest Director · appointed 2019 · resigned 2025
- Andrew Whitby-Collins Secretary · appointed 2016 · resigned 2021
- Susan Lorraine Brealey Director · appointed 2016 · resigned 2017
- Peter Hugh Trevor Mimpriss Director · appointed 2015 · resigned 2018
- Andrew Keegan Director · appointed 2014 · resigned 2021
- Hordern, Victoria, Dr Director · appointed 2013 · resigned 2023
- Tang, Carol Wei Man, Dr Director · appointed 2013 · resigned 2017
- Duncan Smith, Elizabeth Wynne, the Hon Mrs Director · appointed 2012 · resigned 2021
- Bradshaw, John William Stephen, Dr. Director · appointed 2010 · resigned 2013
- Paul Marshall Director · appointed 2010 · resigned 2014
- Peter Gorbing Director · appointed 2007 · resigned 2008
- Church, John Christian Tracey, Dr Director · appointed 2007 · resigned 2016
- Ronald Frank Souter Director · appointed 2007 · resigned 2010
- Mills, Daniel Simon, Professor Director · appointed 2007 · resigned 2010
- Mugford, Roger Arthur, Dr Director · appointed 2007 · resigned 2012
- Andrew Michael Brander Director · appointed 2007 · resigned 2016
- John Leonard Guest Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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