The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Syncona Foundation

Company 08073905 Active

Registered charity: The Syncona Foundation

Connected board network

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Board DNA

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

5
directors on the board
8.5y median 8.3y
average tenure
14.2y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
4
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 6Tech and media 6Health and social care 4Finance 3Professional services 3Business services 2Other services 2Retail and trade 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number08073905
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated17/05/2012
Address2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)


Officers (12)

  • Kitchener, Lucie Annabel Director · appointed 2021
  • Maltin, James Alexander Charles Director · appointed 2020
  • Keen, Nigel John Director · appointed 2018
  • Adams, Rupert Christian Rigbye Director · appointed 2016
  • Henderson, Thomas Alexander Gavin, the Hon. Director · appointed 2012
  • Kyriakides, Michael, Mr. Former Director · appointed 2024 · resigned 2024
  • Dernie, Fenella Garrett Former Director · appointed 2013 · resigned 2016
  • Cecil, Arabella Elizabeth Former Director · appointed 2012 · resigned 2016
  • Scivier, Catherine Former Director · appointed 2012 · resigned 2020
  • Mcdonald, John Richard Thomas Former Director · appointed 2012 · resigned 2016
  • Thomas, Martin Nicholas Caleb Former Director · appointed 2012 · resigned 2018
  • Villon, Jorge Fernando Former Director · appointed 2012 · resigned 2014

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

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