The Francis Crick Institute Limited
Company 06885462 Active
Registered charity: The Francis Crick Institute Limited
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.
12 directors on the board
- Michelle Elizabeth Mitchell Director · appointed 2025
- Lord, Graham Michael, Professor Director · appointed 2025
- Bird, Adrian Peter, Sir Director · appointed 2021
- Gilvary, Brian, Dr Director · appointed 2018
- Pangalos, Menelas Nicolas, Dr Director · appointed 2018
- Browne, Edmund John Phillip, Lord Director · appointed 2017
- Chinnery, Patrick Francis, Professor Director · appointed 2023
- Isabelle Marie Ealet Director · appointed 2019
- Rees, Geraint Ellis, Professor Director · appointed 2023
- RØTtingen, John-Arne, Dr Director · appointed 2024
- Ryan, Mary Patricia, Professor Director · appointed 2023
- Kate Elizabeth Bingham Director · appointed 2017
5y median 4.2y
average tenure
9.2y
longest tenure
Directors past 6 years
- Gilvary, Brian, Dr Director · appointed 2018
- Pangalos, Menelas Nicolas, Dr Director · appointed 2018
- Browne, Edmund John Phillip, Lord Director · appointed 2017
- Isabelle Marie Ealet Director · appointed 2019
- Kate Elizabeth Bingham Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Michelle Elizabeth Mitchell Director · appointed 2025
- Bird, Adrian Peter, Sir Director · appointed 2021
- Pangalos, Menelas Nicolas, Dr Director · appointed 2018
- Chinnery, Patrick Francis, Professor Director · appointed 2023
- Kate Elizabeth Bingham Director · appointed 2017
Portfolio (7)
- Lord, Graham Michael, Professor Director · appointed 2025
- Gilvary, Brian, Dr Director · appointed 2018
- Browne, Edmund John Phillip, Lord Director · appointed 2017
- Isabelle Marie Ealet Director · appointed 2019
- Rees, Geraint Ellis, Professor Director · appointed 2023
- RØTtingen, John-Arne, Dr Director · appointed 2024
- Ryan, Mary Patricia, Professor Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Professional services 8Education 4Finance 2Business services 1Property 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.
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
- Barclays PLC 1 shared director
- Morgan Advanced Materials PLC 1 shared director
- Genome Research Limited 1 shared director
- UCL Ventures Limited 1 shared director
- Holocaust Educational Trust 1 shared director
- Courtauld Institute of ART 1 shared director
Deterministic, from public records.
Company details
| Number | 06885462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2009 |
| Address | 1 MIDLAND ROAD, LONDON, NW1 1AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ukcmri Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Francis Crick Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26 - Adendra Therapeutics Limited
25-50% shares, 25-50% voting · notified 2024-03-21 - Crick Skyline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-18 - Navira LTD
significant influence · notified 2025-06-09
Officers (44)
- Michelle Elizabeth Mitchell Director · appointed 2025
- Lord, Graham Michael, Professor Director · appointed 2025
- RØTtingen, John-Arne, Dr Director · appointed 2024
- Chinnery, Patrick Francis, Professor Director · appointed 2023
- Rahul Erik Saxena Secretary · appointed 2023
- Rees, Geraint Ellis, Professor Director · appointed 2023
- Ryan, Mary Patricia, Professor Director · appointed 2023
- Bird, Adrian Peter, Sir Director · appointed 2021
- Isabelle Marie Ealet Director · appointed 2019
- Pangalos, Menelas Nicolas, Dr Director · appointed 2018
- Gilvary, Brian, Dr Director · appointed 2018
- Browne, Edmund John Phillip, Lord Director · appointed 2017
- Kate Elizabeth Bingham Director · appointed 2017
Show 31 former officers
- Iredale, John Peter, Professor Director · appointed 2022 · resigned 2023
- Trembath, Richard Charles, Professor Director · appointed 2020 · resigned 2024
- Schreier, Paul Jakob Robert, Dr Director · appointed 2020 · resigned 2024
- Joseph Daniel Fitz Secretary · appointed 2018 · resigned 2023
- Foulkes, Iain Walter, Dr Director · appointed 2018 · resigned 2025
- Watt, Fiona Mary, Dr Director · appointed 2018 · resigned 2022
- Leyser DAY, Henrietta Miriam Ottoline, Professor Director · appointed 2018 · resigned 2020
- Mark Chambers Secretary · appointed 2018 · resigned 2018
- Lechler, Robert Ian, Professor Sir Director · appointed 2016 · resigned 2020
- Willetts, David Lindsay, Lord Director · appointed 2015 · resigned 2018
- Lomas, David Arthur, Professor Director · appointed 2015 · resigned 2023
- Cantrell, Doreen Ann, Professor Director · appointed 2015 · resigned 2018
- Gruss, Peter, Professor Director · appointed 2015 · resigned 2018
- Smith, James Cuthbert, Sir Director · appointed 2014 · resigned 2015
- Farrar, Jeremy, Dr Director · appointed 2013 · resigned 2020
- Moses, Kevin, Dr Director · appointed 2013 · resigned 2013
- Christopher John Mottershead Director · appointed 2012 · resigned 2016
- Ewart, Wendy Rosemary, Dr Director · appointed 2012 · resigned 2014
- Gailey, Lynne Christine, Dr Director · appointed 2011 · resigned 2017
- James Frederick Trevor Dundas Director · appointed 2011 · resigned 2014
- Trainor, Richard, Professor Sir Director · appointed 2011 · resigned 2012
- Dallman, Margaret Jane, Prof Director · appointed 2011 · resigned 2023
- Hilary Jane Newiss Director · appointed 2011 · resigned 2015
- Philip Edward Yea Director · appointed 2011 · resigned 2018
- Walport, Mark Jeremy, Sir Director · appointed 2010 · resigned 2013
- David John Jeans Director · appointed 2010 · resigned 2012
- Harpal Singh Kumar Director · appointed 2010 · resigned 2018
- Cooksey, David, Sir Director · appointed 2010 · resigned 2017
- Melanie Chatfield Secretary · appointed 2010 · resigned 2018
- Tooke, John, Sir Director · appointed 2010 · resigned 2015
- Mitre Directors Limited Corporate-director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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