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
- Ian John Bruno Director · appointed 2018
- Nijs, Anne, Dr Director · appointed 2023
- Herres-Pawlis, Sonja Heidi Marlene, Professor Director · appointed 2023
- Madzhidov, Timur, Dr Director · appointed 2025
- Hartshorn, Richard Michael, Dr Director · appointed 2013
- Dawn Lorraine George Director · appointed 2024
- Richard John Kidd Director · appointed 2009
- Raymond John Boucher Director · appointed 2009
- Wendy Marie Patterson Director · appointed 2024
7.2y median 2.9y
average tenure
17.1y
longest tenure
Directors past 6 years
- Ian John Bruno Director · appointed 2018
- Hartshorn, Richard Michael, Dr Director · appointed 2013
- Richard John Kidd Director · appointed 2009
- Raymond John Boucher Director · appointed 2009
First-time vs portfolio directors
First-time (8)
- Nijs, Anne, Dr Director · appointed 2023
- Herres-Pawlis, Sonja Heidi Marlene, Professor Director · appointed 2023
- Madzhidov, Timur, Dr Director · appointed 2025
- Hartshorn, Richard Michael, Dr Director · appointed 2013
- Dawn Lorraine George Director · appointed 2024
- Richard John Kidd Director · appointed 2009
- Raymond John Boucher Director · appointed 2009
- Wendy Marie Patterson Director · appointed 2024
Portfolio (1)
- Ian John Bruno Director · appointed 2018
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Twickenham Court Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06906661 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/05/2009 |
| Address | 26 TWICKENHAM COURT, ARBURY ROAD, CAMBRIDGE, CB4 2HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development63110 - Data processing, hosting and related activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Madzhidov, Timur, Dr Director · appointed 2025
- Dawn Lorraine George Director · appointed 2024
- Wendy Marie Patterson Director · appointed 2024
- Nijs, Anne, Dr Director · appointed 2023
- Herres-Pawlis, Sonja Heidi Marlene, Professor Director · appointed 2023
- Ian John Bruno Director · appointed 2018
- Bruno, Ian, Dr. Secretary · appointed 2018
- Hartshorn, Richard Michael, Dr Director · appointed 2013
- Raymond John Boucher Director · appointed 2009
- Richard John Kidd Director · appointed 2009
Show 20 former officers
- Caduff, Pieder, Dr Director · appointed 2022 · resigned 2024
- Elena Herzog Director · appointed 2019 · resigned 2021
- Adam Sanford Director · appointed 2019 · resigned 2024
- Mcewen, Leah Rae, Dr. Director · appointed 2018 · resigned 2021
- Boehm, Christian, Dr Director · appointed 2018 · resigned 2018
- Toussant, Matthew James, Dr Director · appointed 2017 · resigned 2019
- Nicholas Everitt Director · appointed 2017 · resigned 2020
- Pauly, Steffen, Dr Director · appointed 2017 · resigned 2024
- Davey, Stephen George, Dr Director · appointed 2014 · resigned 2017
- Edward Anthony Cilurso Director · appointed 2011 · resigned 2017
- Philip Alan Jones Director · appointed 2010 · resigned 2011
- Renner, Terrence Alan, Dr Director · appointed 2010 · resigned 2012
- Deplanque, Rene, Doctor Director · appointed 2009 · resigned 2013
- Timothy John Miller Director · appointed 2009 · resigned 2011
- Evans, David Anthony, Dr Director · appointed 2009 · resigned 2018
- Wilde, Jason Neville, Dr Director · appointed 2009 · resigned 2014
- Mcnaught, Alan David, Dr Secretary · appointed 2009 · resigned 2018
- James, David Rhys, Dr. Director · appointed 2009 · resigned 2009
- Parker, Robert John, Dr Director · appointed 2009 · resigned 2009
- Jennifer Ann Tunbridge Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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