QIB Extra Limited
Company 06500711 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.
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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.
3 directors on the board
- Graeme Martin Brown Director · appointed 2024
- Robertson, Elizabeth Jean, Dr Director · appointed 2020
- Figeys, Daniel, Professor Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Robertson, Elizabeth Jean, Dr Director · appointed 2020
Portfolio (2)
- Graeme Martin Brown Director · appointed 2024
- Figeys, Daniel, Professor Director · appointed 2025
Left in the last 12 months
- Charles, Ian George, Prof Director · appointed 2015 · 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.
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.
Related organisations
- IFR Enterprises Limited 2 shared directors
- IFR NRP Capital Limited 2 shared directors
Connected through a shared director
- NBI Partnership Limited 1 shared director
- Bioscopic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06500711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2008 |
| Address | QUADRAM INSTITUTE BIOSCIENCE, NORWICH RESEARCH PARK, NORWICH, NORFOLK, NR4 7UQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Quadram Institute Bioscience
75-100% shares · notified 2016-04-06
Officers (15)
- Figeys, Daniel, Professor Director · appointed 2025
- Graeme Martin Brown Director · appointed 2024
- Robertson, Elizabeth Jean, Dr Director · appointed 2020
Show 12 former officers
- Susan Jane Feuerhelm Director · appointed 2019 · resigned 2023
- Charles, Ian George, Prof Director · appointed 2015 · resigned 2025
- Forsyth, Sally Ann, Dr Director · appointed 2015 · resigned 2018
- Mithen, Richard Francis, Professor Director · appointed 2014 · resigned 2015
- Stephen Raymond West Director · appointed 2012 · resigned 2020
- Gareth Alun Williams Director · appointed 2010 · resigned 2012
- Boxer, David Howell, Professor Director · appointed 2010 · resigned 2014
- Clifford Paul Triniman Director · appointed 2008 · resigned 2012
- Chojecki, Anthony John Stefan, Dr Director · appointed 2008 · resigned 2014
- Joseph William Hall Director · appointed 2008 · resigned 2010
- White, David Clifford Stephen, Dr Director · appointed 2008 · resigned 2009
- Wilson, Reginald Herbert, Dr Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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