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Who leads it
Previous officers 11
- Dr Suman Manohar Shirodkar 2018-2020 View profile
- Alice Vanessa Ilse Newcombe-Ellis 2018-2023 View profile
- Dr Jason Alexander Mellad 2017-2018 View profile
- Geoffrey Paul Smith 2016-2017 View profile
- Dr Timothy James Rink 2015-2020 View profile
- Somasundaram Subramaniam 2014-2023 View profile
- Fedja Bobanovic 2014-2015 View profile
- Dr Martin Patrick Murphy 2012-2018 View profile
- Dr Iain Paul Thomas 2012-2015 View profile
- Dr Bobby Satyadev Yerramilli-Rao 2012-2023 View profile
- Peter Edward Bream 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/03/2012
Board analysis
Board DNA
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.
6 directors on the board
- Thomas William Hulme Director · appointed 2015
- Prof Sir Shankar Balasubramanian Director · appointed 2012
- Gail Marcus Director · appointed 2018
- Peter John Fromen Director · appointed 2022
- Omead Ostadan Director · appointed 2022
- Peter James Wrighton-Smith Director · appointed 2023
Directors past 6 years
- Thomas William Hulme Director · appointed 2015
- Prof Sir Shankar Balasubramanian Director · appointed 2012
- Gail Marcus Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Prof Sir Shankar Balasubramanian Director · appointed 2012
- Peter John Fromen Director · appointed 2022
- Omead Ostadan Director · appointed 2022
Portfolio (3)
- Thomas William Hulme Director · appointed 2015
- Gail Marcus Director · appointed 2018
- Peter James Wrighton-Smith Director · appointed 2023
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08005377
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data