Adaptimmune Limited

Company 06456741 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Adaptimmune Therapeutics PLC 1 shared director
Connexin Therapeutics LTD 1 shared director
Trucs Therapeutics Limited 1 shared director
CJH Financial LTD 1 shared director
Connexin Therapeutics Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06456741
Status	Active
Type	Private Limited Company
Incorporated	19/12/2007
Address	THE INNOVATION CENTRE 99 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

Adaptimmune Therapeutics Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Hill, Christopher James Director · appointed 2025
Bertrand, William Charles Former Director · appointed 2025 · resigned 2025
Wood, Gavin Former Director · appointed 2020 · resigned 2025
Henry, Margaret Former Director · appointed 2019 · resigned 2025
Rawcliffe, Adrian George Former Director · appointed 2017 · resigned 2025
Tayton-Martin, Helen Katrina, Dr Former Director · appointed 2017 · resigned 2025
Sigal, C Elliott, Dr Former Director · appointed 2014 · resigned 2017
Mott, David Morrell Former Director · appointed 2014 · resigned 2017
Thompson, Peter Armstrong, Dr Former Director · appointed 2014 · resigned 2017
Behbahani, Ali, Dr Former Director · appointed 2014 · resigned 2017
Henry, Margaret Former Secretary · appointed 2014 · resigned 2025
Tayton-Martin, Helen Katrina Former Director · appointed 2011 · resigned 2014
Knowles, Jonathan Kenneth Charles, Dr Former Director · appointed 2011 · resigned 2016
Laing, Ian Michael Former Director · appointed 2008 · resigned 2016
Robinson, George Edward Silvanus Former Director · appointed 2008 · resigned 2014
Noble, James Julian Former Director · appointed 2008 · resigned 2019
Cross, Nicholas John Former Director · appointed 2008 · resigned 2014
Jakobsen, Bent Karsten, Dr Former Director · appointed 2008 · resigned 2014
Baddeley, Patrick Charles Morrish Former Director · appointed 2007 · resigned 2008
Aldwych Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2014

Directors and officers on the Companies House record, current and former.

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