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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lister Institute of Preventive Medicine(the) 1 shared director
- The Evelyn Trust 1 shared director
- Absolutely Offices Limited 1 shared director
- Destination Basingstoke Limited 1 shared director
- Absolutely Holdings LTD 1 shared director
- The Foundation for Liver Research 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07227937 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/04/2010 |
| Address | GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Rowena Melynda Somerville-Cotton Director · appointed 2026
- Joanna Dawn Stevenson Director · appointed 2023
- Michael John Charles Farrier Director · appointed 2023
- Stovin, Oliver John, Dr Director · appointed 2022
- Beryl Anne Huntingdon Director · appointed 2013
- Mimi Erica Mccord Director · appointed 2010
- Fitzgerald, Rebecca Clare, Professor Director · appointed 2010
Show 16 former officers
- Markar, Sheraz, Professor Director · appointed 2024 · resigned 2026
- William Mathers Director · appointed 2022 · resigned 2026
- Jennifer Rachel Macqueen Carr Director · appointed 2019 · resigned 2022
- Paul Raymond Carr Director · appointed 2018 · resigned 2022
- Rita Anne Phillips Director · appointed 2017 · resigned 2019
- Alistair Richard Cheyne Director · appointed 2016 · resigned 2020
- Michael John Woods Director · appointed 2015 · resigned 2017
- Matthew David Read Director · appointed 2014 · resigned 2019
- Timothy Underwood Director · appointed 2010 · resigned 2024
- Charles Victor Marchant-White Director · appointed 2010 · resigned 2015
- Belinda Jane Johnston Director · appointed 2010 · resigned 2017
- Timothy Thornton Jones Director · appointed 2010 · resigned 2023
- Lovat, Laurence Bruce, Professor Director · appointed 2010 · resigned 2010
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Whale Rock Directors Limited Corporate-director · appointed 2010 · resigned 2010
- Stephen Menzies Muir Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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