Hsic GP1 Limited

Company 08008701 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.5y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 63Construction 30Finance 29Business services 6Dormant 6Professional services 6Other services 5Education 1

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

The Harwell Science and Innovation Campus General Partner Limited 4 shared directors
The Harwell Quad ONE Limited 4 shared directors
The Harwell Science and Innovation Campus Nominee NO.2 Limited 4 shared directors
The Harwell Science and Innovation Campus Nominee Limited 3 shared directors
Hsic GP2 Limited 3 shared directors
Hsic NO.3 Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08008701
Status	Active
Type	Private Limited Company
Incorporated	27/03/2012
Address	QUAD TWO RUTHERFORD AVENUE, HARWELL CAMPUS, DIDCOT, OX11 0DF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64305 - Activities of property unit trusts

Ownership - persons with significant control (1)

The Harwell Science and Innovation Campus General Partner Limited
ownership of shares 75-100% voting rights 75-100%

Officers (21)

Elliot, Ruth Elizabeth Director · appointed 2026
Eccleston, Roger Soulsby Director · appointed 2025
Williamson, Dominic Ian Director · appointed 2020
Meller, Rose Belle Claire Director · appointed 2020
Partridge, Alan, Dr Former Director · appointed 2023 · resigned 2025
Adomait, Natalie Johanna Former Director · appointed 2020 · resigned 2021
Affonso, Mark Andrew Former Director · appointed 2019 · resigned 2023
Bestwick, Timothy David, Dr Former Director · appointed 2018 · resigned 2026
Ronayne, Kate Former Director · appointed 2018 · resigned 2019
Edgerley, Thomas James Anthony Former Director · appointed 2017 · resigned 2020
Hesketh, James Simon Former Director · appointed 2016 · resigned 2017
Barton, Chris Former Secretary · appointed 2015 · resigned 2020
Shepherd, Marcus Owen Former Secretary · appointed 2014 · resigned 2015
Pridham, Catherine Juliette Former Director · appointed 2014 · resigned 2018
Ratsey, Helen Maria Former Secretary · appointed 2013 · resigned 2014
Barwick, Charles Julian Former Director · appointed 2013 · resigned 2017
Horner, Angus Kingsley Former Director · appointed 2013 · resigned 2020
Cornell, James Martin Former Director · appointed 2012 · resigned 2013
Ancosec Limited Former Corporate-secretary · appointed 2012 · resigned 2013
Hollis, Eric Thomas Former Director · appointed 2012 · resigned 2014
Johnston, Andrew James Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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