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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lister Institute of Preventive Medicine(the) 1 shared director
- Deganwy OUT of School Club Limited 1 shared director
- Brighton-Lusaka Health Link 1 shared director
- Hopefield Associates LTD 1 shared director
- The Shadow Scholars Limited 1 shared director
- Alterbiome Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07366816 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/09/2010 |
| Address | 1ST FLOOR WATCHMAKER COURT, 33 ST. JOHN'S LANE, LONDON, EC1M 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Africa Research Excellence Fund ceased 2022-12-31
75-100% voting, appoints directors · notified 2021-02-23
Officers (30)
- Mary Catherine Fagan Director · appointed 2025
- Simon, Susan, Doctor Director · appointed 2024
- Newport, Melanie Jane, Professor Director · appointed 2024
- Moss, Paul, Professor Director · appointed 2023
- Richard Henry Walters Director · appointed 2022
- Smyth, Rosalind Louise, Professor Director · appointed 2022
- Coward, Richard John Mark, Professor Director · appointed 2022
- Kristen Lee Gallagher Director · appointed 2021
- Kingori, Patricia, Professor Director · appointed 2021
Show 21 former officers
- Whyte, Moira Katherine Brigid, Professor Director · appointed 2023 · resigned 2025
- Jonathan Beck Director · appointed 2022 · resigned 2026
- Richard Anton Lackmann Director · appointed 2020 · resigned 2022
- Haitchi, Hans Michael, Dr Director · appointed 2020 · resigned 2022
- Sherratt, Lesley Rowena, Dr Director · appointed 2018 · resigned 2021
- Cooper, Cyrus Sarosh, Professor Director · appointed 2017 · resigned 2018
- Susan Linda Wilkinson Director · appointed 2016 · resigned 2025
- Russell Delew Director · appointed 2016 · resigned 2021
- Farsides, Calliope Christina Samoulla, Professor Director · appointed 2015 · resigned 2021
- David Zahn Director · appointed 2015 · resigned 2022
- Haines, Andrew Paul, Professor, Sir Director · appointed 2014 · resigned 2017
- Altmann, Daniel Martin, Professor Director · appointed 2014 · resigned 2023
- Louise Ansari Director · appointed 2013 · resigned 2016
- Stephen Hendrick Visscher Director · appointed 2012 · resigned 2018
- Stone, Alan Bernard, Dr Director · appointed 2010 · resigned 2014
- Charles John Perrin Director · appointed 2010 · resigned 2015
- Anthony David Smith Director · appointed 2010 · resigned 2013
- Lemoine, Nicholas Robert, Professor Director · appointed 2010 · resigned 2023
- Michael James Brooks Director · appointed 2010 · resigned 2012
- Johnstone, Eve Cordelia, Professor Director · appointed 2010 · resigned 2014
- Richardson, Genevra Mercy, Professor Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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