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.
5 directors on the board
- Kathleen Majerus Burke Director · appointed 2018
- David Martin Maxfield Dutton Director · appointed 2014
- Grace, Daniel William John, Dr Director · appointed 2024
- David William Callcott Director · appointed 2021
- Naggib Chakhane Director · appointed 2017
Directors past 6 years
- Kathleen Majerus Burke Director · appointed 2018
- David Martin Maxfield Dutton Director · appointed 2014
- Naggib Chakhane Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Kathleen Majerus Burke Director · appointed 2018
- David William Callcott Director · appointed 2021
Portfolio (3)
- David Martin Maxfield Dutton Director · appointed 2014
- Grace, Daniel William John, Dr Director · appointed 2024
- Naggib Chakhane Director · appointed 2017
Also govern a charity
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.
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.
Connected through a shared director
- Bannamoss Limited 1 shared director
- Mildmay Hospital LTD 1 shared director
- Resolex LTD 1 shared director
- Resolex (Holdings) Limited 1 shared director
- Hearthstone Investments Limited 1 shared director
- Sonichem Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06848059 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/03/2009 |
| Address | SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE, FALMER, BRIGHTON, BN1 9SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Grace, Daniel William John, Dr Director · appointed 2024
- David William Callcott Director · appointed 2021
- Kathleen Majerus Burke Director · appointed 2018
- Naggib Chakhane Director · appointed 2017
- David Martin Maxfield Dutton Director · appointed 2014
Show 17 former officers
- Jon Philip Crouch Director · appointed 2021 · resigned 2023
- Isabelle Catherine Widmer Director · appointed 2021 · resigned 2024
- Gary Larnder Director · appointed 2020 · resigned 2021
- Graham Precey Director · appointed 2020 · resigned 2024
- Forrest, MBE, MB, CHB, Drcog, MSC(Comm MED), Ffph, Diana, Dr Director · appointed 2019 · resigned 2021
- James Robbie Phiri Director · appointed 2017 · resigned 2022
- Gavin Joseph Marsh Director · appointed 2016 · resigned 2019
- Ian Henry Alexander Kerr Director · appointed 2016 · resigned 2020
- Ian David Clarke Director · appointed 2015 · resigned 2021
- Rosalyn Bird Director · appointed 2013 · resigned 2017
- Thom, Mike, Dr Director · appointed 2013 · resigned 2013
- Thompson, Mike, Dr Director · appointed 2013 · resigned 2020
- Caroline Pinder Director · appointed 2013 · resigned 2014
- Lauren Foster-Mustarde Director · appointed 2009 · resigned 2014
- Shirah Slark Director · appointed 2009 · resigned 2009
- Huw Llewllyn Conway Jones Director · appointed 2009 · resigned 2013
- Paul William Mustarde Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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