Tres Cantos Open LAB Foundation
Company 07301222 Active
Registered charity: Tres Cantos Open LAB Foundation
Connected board network
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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.
4 directors on the board
- Valerie Mizrahi Director · appointed 2024
- Steven Sheldon Director · appointed 2024
- Kenneth Duncan Director · appointed 2022
- Nathan, Carl Francis, Professor Director · appointed 2016
Directors past 6 years
- Nathan, Carl Francis, Professor Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Valerie Mizrahi Director · appointed 2024
- Steven Sheldon Director · appointed 2024
- Kenneth Duncan Director · appointed 2022
- Nathan, Carl Francis, Professor Director · appointed 2016
Left in the last 12 months
- Fairlamb, Alan Hutchinson, Professor Director · appointed 2014 · resigned 2026
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.
Company details
| Number | 07301222 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/07/2010 |
| Address | THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN |
| 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.
- Glaxo Group Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Valerie Mizrahi Director · appointed 2024
- Steven Sheldon Director · appointed 2024
- Kenneth Duncan Director · appointed 2022
- Nathan, Carl Francis, Professor Director · appointed 2016
Show 9 former officers
- Audra Jane Halsey Director · appointed 2020 · resigned 2024
- Piot Kcmg, Peter, Professor Baron Director · appointed 2017 · resigned 2020
- Jose-Maria Romero Rodriguez Director · appointed 2015 · resigned 2020
- Fairlamb, Alan Hutchinson, Professor Director · appointed 2014 · resigned 2026
- Borysiewicz, Leszek Krzysztof, Professor Sir Director · appointed 2011 · resigned 2016
- Alonso Fernandez, Pedro Luis, Professor Dr Director · appointed 2011 · resigned 2014
- Glaxo Group Limited Corporate-director · appointed 2010 · resigned 2011
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2010 · resigned 2011
- Alison Jane Strutt Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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