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
- Desai, Nina, Dr Director · appointed 2024
- Atkinson, Margaret Elizabeth, Dr Director · appointed 2024
- Mark Alcuin Wakefield Director · appointed 2021
- Claire Burroughs Director · appointed 2024
- Owen Richard Marks Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Desai, Nina, Dr Director · appointed 2024
- Mark Alcuin Wakefield Director · appointed 2021
- Claire Burroughs Director · appointed 2024
Portfolio (2)
- Atkinson, Margaret Elizabeth, Dr Director · appointed 2024
- Owen Richard Marks Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- The United Kingdom Committee for Unicef 1 shared director
- The Michael Sieff Foundation 1 shared director
- Omgen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06941278 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/06/2009 |
| Address | SBC HOUSE, RESTMOR WAY, WALLINGTON, SM6 7AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Christine Hancock
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (24)
- Atkinson, Margaret Elizabeth, Dr Director · appointed 2024
- Owen Richard Marks Director · appointed 2024
- Desai, Nina, Dr Director · appointed 2024
- Claire Burroughs Director · appointed 2024
- Mark Alcuin Wakefield Director · appointed 2021
- Christine Hancock Secretary · appointed 2010
Show 18 former officers
- Jobling, Susan, Professor Director · appointed 2020 · resigned 2021
- Koehlmoos, Tracey, Professor Director · appointed 2019 · resigned 2023
- Rachel Abigail Crossley Director · appointed 2016 · resigned 2019
- Sood, Harpreet Singh, Dr Director · appointed 2016 · resigned 2023
- Holdsworth, Jane, Ms. Director · appointed 2016 · resigned 2019
- John Paul George Grumitt Director · appointed 2016 · resigned 2024
- Exeter, Christopher, Dr. Director · appointed 2015 · resigned 2017
- Zoe Phoebe Bedford Director · appointed 2015 · resigned 2024
- Gilding, Sally Margaret, Ms. Director · appointed 2015 · resigned 2023
- Caroline Elizabeth Stanger Director · appointed 2015 · resigned 2024
- Lise Kingo Director · appointed 2015 · resigned 2016
- Robin Stott Director · appointed 2010 · resigned 2016
- Naaz Rahemtula Coker Director · appointed 2010 · resigned 2014
- Derek Yach Director · appointed 2010 · resigned 2010
- Pam Garside Director · appointed 2010 · resigned 2016
- Viggo Ludvig Birch Director · appointed 2010 · resigned 2014
- Smith, Richard Sydney William, Dr Director · appointed 2010 · resigned 2015
- Christine Hancock Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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