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.
9 directors on the board
- Contractor, Noshir Sarosh, Professor Director · appointed 2011
- Hendler, James Alexander, Prof Director · appointed 2009
- William George Thompson Director · appointed 2021
- Metakides, George, Professor Director · appointed 2014
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2009
- Jayaprakasa Rangaswami Director · appointed 2012
- Hall, Wendy, Professor Dame Director · appointed 2009
- Staab, Steffen, Professor Director · appointed 2021
- Ann Elizabeth Rowland-Campbell Director · appointed 2017
12.5y median 14.5y
average tenure
17.3y
longest tenure
Directors past 6 years
- Contractor, Noshir Sarosh, Professor Director · appointed 2011
- Hendler, James Alexander, Prof Director · appointed 2009
- Metakides, George, Professor Director · appointed 2014
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2009
- Jayaprakasa Rangaswami Director · appointed 2012
- Hall, Wendy, Professor Dame Director · appointed 2009
- Ann Elizabeth Rowland-Campbell Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Contractor, Noshir Sarosh, Professor Director · appointed 2011
- Hendler, James Alexander, Prof Director · appointed 2009
- Metakides, George, Professor Director · appointed 2014
- Staab, Steffen, Professor Director · appointed 2021
Portfolio (5)
- William George Thompson Director · appointed 2021
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2009
- Jayaprakasa Rangaswami Director · appointed 2012
- Hall, Wendy, Professor Dame Director · appointed 2009
- Ann Elizabeth Rowland-Campbell Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Jennifer Zhu Scott Director · appointed 2021 · 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.
Tech and media 6Education 3Finance 3Professional services 3Construction 1Hospitality 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Seme4 Limited 2 shared directors
Connected through a shared director
- Daily Mail and General Trust P L C 1 shared director
- Monks Investment Trust Public Limited Company(the) 1 shared director
- Admiral Group PLC 1 shared director
- Tacit Connexions Limited 1 shared director
- Granta Architects LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 06634408 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/07/2008 |
| Address | RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, BH8 8EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85320 - Technical and vocational secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- William George Thompson Director · appointed 2021
- Staab, Steffen, Professor Director · appointed 2021
- Ann Elizabeth Rowland-Campbell Director · appointed 2017
- Metakides, George, Professor Director · appointed 2014
- Jayaprakasa Rangaswami Director · appointed 2012
- Contractor, Noshir Sarosh, Professor Director · appointed 2011
- Hendler, James Alexander, Prof Director · appointed 2009
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2009
- Hall, Wendy, Professor Dame Director · appointed 2009
Show 11 former officers
- Jennifer Zhu Scott Director · appointed 2021 · resigned 2026
- Joanna Lewis Director · appointed 2017 · resigned 2020
- John Graham Taysom Director · appointed 2014 · resigned 2019
- Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited Corporate-secretary · appointed 2013 · resigned 2024
- Daniel Jacob Weitzner Director · appointed 2013 · resigned 2021
- Taylor, John Michael, Sir Director · appointed 2009 · resigned 2014
- Berners-LEE, Timothy John, Prof Sir Director · appointed 2009 · resigned 2012
- Gurdeep Singh Rai Secretary · appointed 2009 · resigned 2013
- Rosemary Blaire Leith Director · appointed 2008 · resigned 2011
- HAL Directors Limited Corporate-director · appointed 2008 · resigned 2009
- HAL Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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