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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- The Financial Conduct Authority 1 shared director
- The Howard Partnership Trust 1 shared director
- Campaign for Science and Engineering 1 shared director
- Digital Catapult 1 shared director
- Mathsworlduk 1 shared director
- King's College London Maths School Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07886294 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/12/2011 |
| Address | UNIT 19 SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, BN1 9SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
-
- Mr Michael John Henry Ellicock ceased British
significant influence or control - Mrs Belinda Vernon ceased British
significant influence or control as trust - Mr Samuel Sims ceased British
significant influence or control
Officers (29)
- Patel, Dipesh Director · appointed 2025
- Joynathsing, Karolina Director · appointed 2025
- Ball, John Eric Director · appointed 2025
- Gregory, Mary Ellen Frances Director · appointed 2025
- Bowker, Sandra Director · appointed 2022
- Fraser, Perdita Rachel Josephine Director · appointed 2021
- Keniston-Cooper, Graham James Director · appointed 2019
- Linton, Christopher Mark, Professor Director · appointed 2019
- Coffey, Paul Anthony Director · appointed 2018
- Mcclure, Catherine Lynne Director · appointed 2018
- Coutu, Sherry Leigh, Cbe Former Director · appointed 2022 · resigned 2025
- Patel, Hiten Hirabhai Former Director · appointed 2022 · resigned 2025
- Paulson-Ellis, Catherine Vivien Former Director · appointed 2020 · resigned 2026
- Rhind, David William, Professor Former Director · appointed 2019 · resigned 2020
- Curnock Cook, Mary Elizabeth Former Director · appointed 2018 · resigned 2019
- Haldane, Andrew George Former Director · appointed 2016 · resigned 2025
- Brunel-Cohen, Edward Stuart Former Director · appointed 2016 · resigned 2025
- Halstead, Alison, Prof Former Director · appointed 2015 · resigned 2017
- Frost, David Stuart Former Director · appointed 2014 · resigned 2015
- Cornish, Jill Former Director · appointed 2012 · resigned 2018
- Rhodes, Christopher Stuart Former Director · appointed 2012 · resigned 2019
- Moser, Claus, Lord Former Director · appointed 2012 · resigned 2015
- Griffith-Jones, John Guthrie Former Director · appointed 2012 · resigned 2019
- Humphries, Chris Former Director · appointed 2012 · resigned 2014
- Churchman, Lynn Former Director · appointed 2011 · resigned 2013
- Hatchett, Diana Former Director · appointed 2011 · resigned 2018
- Jones, Wendy Former Director · appointed 2011 · resigned 2021
- Ellicock, Michael John Henry Former Secretary · appointed 2011 · resigned 2020
- Vernon, Belinda Former Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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