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Who leads it
Previous officers 17
- Dr Alan Partridge 2023-2025 View profile
- Natalie Johanna Adomait 2020-2021 View profile
- Mark Andrew Affonso 2019-2023 View profile
- Dr Timothy David Bestwick 2018-2026 View profile
- Kate Ronayne 2018-2019 View profile
- Thomas James Anthony Edgerley 2017-2020 View profile
- James Simon Hesketh 2016-2017 View profile
- Catherine Juliette Fridham 2014-2018 View profile
- Charles Julian Barwick 2013-2017 View profile
- Angus Kingsley Horner 2013-2020 View profile
- James Martin Cornell 2012-2013 View profile
- Eric Thomas Hollis 2012-2014 View profile
- Andrew James Johnston 2012-2013 View profile
- Chris Barton 2015-2020 View profile
- Marcus Owen Shepherd 2014-2015 View profile
- Helen Maria Ratsey 2013-2014 View profile
- Ancosec Limited 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2012
Ownership
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.
- The Harwell Science and Innovation Campus General Partner Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hsic GP2 Limited
is controlled by The Harwell Science and Innovation Campus General Partner Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Harwell Science and Innovation Campus General Partner Limited
is controlled by Harwell Oxford Developments (GP) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Harwell Oxford Developments (GP) Limited
is controlled by Harwell Oxford Partners Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-04-17 · source: Companies House PSC register - Harwell Oxford Partners Limited
is controlled by Prorsus Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Prorsus Limited
is controlled by Angus Kingsley Horner
Evidence
active 75-100% shares · notified 2016-11-19 · source: Companies House PSC register
Ultimately controlled by Angus Kingsley Horner.
18 other companies in this group
- Harwell Oxford Partners Limited
- Advanced Research Clusters Management Limited
- The Harwell Science and Innovation Campus GP Limited
- The Harwell Science and Innovation Campus Nominee Limited
- Harwell 148 Limited
- Hsic GP1 Limited
- Prorsus Limited
- Harwell Oxford Developments Limited
- Crucible ( Strategic) Limited
- The Harwell Science and Innovation Campus Nominee NO.2 Limited
- Harwell Oxford Property Limited
- The Harwell Science and Innovation Campus Nominee NO.3 Limited
- The Harwell Quad ONE Limited
- Harwell Oxford Developments (GP) Limited
- Hsic NO.2 GP Limited
- Hsic NO.3 Limited
- Hsic Holdings LP
- The Harwell Science and Innovation Campus General Partner Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
4 directors on the board
- Ruth Elizabeth Elliot Director · appointed 2026
- Professor Roger Soulsby Eccleston Director · appointed 2025
- Rose Belle Claire Meller Director · appointed 2020
- Dominic Ian Williamson Director · appointed 2020
Directors past 6 years
- Rose Belle Claire Meller Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Ruth Elizabeth Elliot Director · appointed 2026
- Professor Roger Soulsby Eccleston Director · appointed 2025
- Rose Belle Claire Meller Director · appointed 2020
- Dominic Ian Williamson Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Dr Timothy David Bestwick Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08008736
- 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