Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Essex Wildlife Trust Limited 1 shared director
- Pandon Limited 1 shared director
- The Arts Depot Trust Limited 1 shared director
- Progress Educational Trust 1 shared director
- Campaign for Science and Engineering 1 shared director
- The Recovery Channel CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06771027 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/12/2008 |
| Address | 41 PORTLAND PLACE, LONDON, W1B 1QH |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Simon Denegri British
significant influence or control - Professor Paul James Hardaker ceased British
significant influence or control
Officers (31)
- Allegra, Alessandro, Dr Director · appointed 2025
- Guinard, Catherine Director · appointed 2025
- Tucker, Russ, Dr Director · appointed 2025
- Grobert, Nicole, Professor Director · appointed 2025
- Denegri, Simon Director · appointed 2025
- Bhattacharya, Shaoni Director · appointed 2024
- Fonjallaz BJÖRkstÉN, Maria Ulrika, Dr Director · appointed 2023
- Yellowlees, Lesley Jane, Professor Director · appointed 2023
- Conradi, Michael Alan Director · appointed 2023
- Garner, Paul Adrian Director · appointed 2023
- VAN Sarloos, Willem, Professor Director · appointed 2021
- Wren, James Director · appointed 2018
- Lovell-Badge, Robin Howard, Professor Director · appointed 2014
- Brown, Tracey Secretary · appointed 2008
- Hardie, Charles Jeremy Former Director · appointed 2024 · resigned 2024
- VAN DER Meer, Johannes Willem Maarten, Professor Dr Former Director · appointed 2017 · resigned 2021
- Bruun, Jonathan Mark Former Director · appointed 2017 · resigned 2025
- Ahuja, Anjana, Dr Former Director · appointed 2016 · resigned 2023
- Maxton, Julie Katharine, Dr Former Director · appointed 2015 · resigned 2023
- Sedley, Stephen John, Sir Former Director · appointed 2014 · resigned 2016
- Hardaker, Paul James, Professor Former Director · appointed 2010 · resigned 2025
- O'Neill, Onora Sylvia, Baroness Former Director · appointed 2009 · resigned 2013
- Fitzpatrick, Michael John, Dr Former Director · appointed 2009 · resigned 2025
- Bainbridge, Janet Mary, Prof Former Director · appointed 2009 · resigned 2015
- Leaver, Christopher John, Professor Former Director · appointed 2009 · resigned 2013
- Heap, Robert Brian, Professor Sir Former Director · appointed 2009 · resigned 2012
- Ross, Nicholas David Former Director · appointed 2008 · resigned 2022
- Garnham, Diana Anjoli Former Director · appointed 2008 · resigned 2019
- Ogilvie, Bridget Margaret, Dame Former Director · appointed 2008 · resigned 2022
- Taverne, Dick, Lord Former Director · appointed 2008 · resigned 2011
- Singh, Simon Lehna, Dr Former Director · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record