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
- Rattray, Lars Magnus, Dr Director · appointed 2022
- Thomson, Nicholas Robert, Professor Director · appointed 2025
- Gillian Amanda Fairfield Director · appointed 2024
- Timothy Kamombo Director · appointed 2023
- Stephanie Joan Pilkington Director · appointed 2022
- Smith, Deborah Frances, Professor Director · appointed 2021
- Barter, Laura Mary Claire, Professor Director · appointed 2024
- Csukai, Michael, Dr Director · appointed 2023
- Lettice, Fiona Elaine, Professor Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Rattray, Lars Magnus, Dr Director · appointed 2022
- Thomson, Nicholas Robert, Professor Director · appointed 2025
- Smith, Deborah Frances, Professor Director · appointed 2021
- Barter, Laura Mary Claire, Professor Director · appointed 2024
- Csukai, Michael, Dr Director · appointed 2023
Portfolio (4)
- Gillian Amanda Fairfield Director · appointed 2024
- Timothy Kamombo Director · appointed 2023
- Stephanie Joan Pilkington Director · appointed 2022
- Lettice, Fiona Elaine, Professor Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Gilmartin, Philip Mark, Professor Director · appointed 2019 · 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.
Connected through a shared director
- Cancer Research Ventures Limited 1 shared director
- Research and Development Management Association (Radma) 1 shared director
- Genetic Alliance UK LTD 1 shared director
- Earlham Enterprises Limited 1 shared director
- Norfolk & Norwich Festival Limited 1 shared director
- Tech East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06855533 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/03/2009 |
| Address | EARLHAM INSTITUTE NORWICH RESEARCH PARK, COLNEY LANE, NORWICH, NORFOLK, NR4 7UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- The Biotechnology and Biological Sciences Research Council
25-50% voting · notified 2016-04-06 - University of East Anglia
25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earlham Enterprises Limited
75-100% voting · notified 2016-04-06
Officers (33)
- Lettice, Fiona Elaine, Professor Director · appointed 2025
- Sarah Jane Cossey Secretary · appointed 2025
- Thomson, Nicholas Robert, Professor Director · appointed 2025
- Gillian Amanda Fairfield Director · appointed 2024
- Barter, Laura Mary Claire, Professor Director · appointed 2024
- Csukai, Michael, Dr Director · appointed 2023
- Timothy Kamombo Director · appointed 2023
- Rattray, Lars Magnus, Dr Director · appointed 2022
- Stephanie Joan Pilkington Director · appointed 2022
- Smith, Deborah Frances, Professor Director · appointed 2021
Show 23 former officers
- Gilmartin, Philip Mark, Professor Director · appointed 2019 · resigned 2025
- Holland, Peter William Harold, Professor Director · appointed 2019 · resigned 2024
- Richards, Thomas Adam, Professor Director · appointed 2019 · resigned 2023
- Amanda Jane Tagg Director · appointed 2018 · resigned 2024
- Louis, Edward John, Professor Director · appointed 2017 · resigned 2023
- Beggs, Jean Duthie, Professor Director · appointed 2017 · resigned 2021
- Macnab, Alasdair James, Dr Director · appointed 2017 · resigned 2023
- Andrea Finegan Director · appointed 2016 · resigned 2022
- Thornton, Janet Maureen, Professor Dame Director · appointed 2015 · resigned 2022
- Waugh, Robbie, Professor Director · appointed 2013 · resigned 2019
- VAN Heyningen, Veronica, Professor Director · appointed 2013 · resigned 2019
- Terence John Gould Director · appointed 2013 · resigned 2019
- Brown, Nigel Leslie, Professor Director · appointed 2013 · resigned 2017
- Sulston, John Edward, Professor Sir Director · appointed 2012 · resigned 2014
- Michael George Burrows Director · appointed 2011 · resigned 2017
- Markham, Alexander Fred, Sir Director · appointed 2010 · resigned 2012
- Cogdell, Richard John, Professor Director · appointed 2010 · resigned 2013
- Tickle, Cheryll, Professor Director · appointed 2010 · resigned 2013
- Peter David Sinclair Briggs Director · appointed 2010 · resigned 2016
- Gareth Alun Williams Director · appointed 2009 · resigned 2010
- Joseph William Hall Secretary · appointed 2009 · resigned 2010
- Stephen Rawsthorne Director · appointed 2009 · resigned 2010
- Lamb, Christopher, Professor Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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