Genomics England Limited
Company 08493132 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
4.4y median 4.7y
average tenure
10y
longest tenure
3
directors past 6 years
5 vs 4 portfolio
first-time directors
2
also govern a charity
4
left in the last 12 months
Where else this board sits
Professional services 9Business services 2Health and social care 2Tech and media 2Dormant 1Utilities 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.
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- Severn Trent Water Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08493132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2013 |
| Address | LEVEL 21 ONE CANADA SQUARE, CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (1)
- The Secretary of State for Health and Social Care
ownership of shares 75-100%
Officers (39)
- Nebhrajani OBE, Sharmila Director · appointed 2026
- Marzetti, Gail Elizabeth, Dr Director · appointed 2026
- Yakneen, Sergei Director · appointed 2025
- Scott, Richard Hywel, Dr Director · appointed 2023
- Perrin, Nicola May Roche Director · appointed 2022
- Jenkins, Annalisa Mary, Dr Director · appointed 2021
- Bajaj, Vikram Director · appointed 2021
- Blackwood, Nicola, Baroness Director · appointed 2020
- Stewart, Alexander Keith, Dr Director · appointed 2017
- Birney, John Frederick William, Prof Director · appointed 2016
- Maltby, Nicholas David Secretary · appointed 2013
- Moses, Ed Former Director · appointed 2025 · resigned 2026
- Gurr, Douglas John, Dr Former Director · appointed 2024 · resigned 2025
- Meddings, Richard Henry Former Director · appointed 2023 · resigned 2025
- Ferris, Timothy Gregg, Dr Former Director · appointed 2022 · resigned 2023
- Campion, Rosalind Lucy Elizabeth Former Director · appointed 2022 · resigned 2025
- Brown, Matthew Former Director · appointed 2021 · resigned 2026
- Eland, Andrew Former Director · appointed 2021 · resigned 2024
- Harding, Diana Mary, Baroness Former Director · appointed 2019 · resigned 2020
- Wigley, Christopher Martin Former Director · appointed 2019 · resigned 2023
- Cook, Gary Stephen Former Director · appointed 2019 · resigned 2020
- Prior, David Gifford Leathes, Lord Prior of Brampton Former Director · appointed 2019 · resigned 2022
- Oldfield, Steven Former Director · appointed 2018 · resigned 2020
- Mcleod, Kristen Former Director · appointed 2018 · resigned 2021
- Mattick, John Stanley, Professor Former Director · appointed 2018 · resigned 2019
- Kerr, Ronald James, Sir Former Director · appointed 2017 · resigned 2020
- Mckinlay, Andrew Robert Former Director · appointed 2017 · resigned 2018
- Baigent, Andrew David Former Director · appointed 2014 · resigned 2017
- Davies, Kay Elizabeth, Professor Former Director · appointed 2014 · resigned 2020
- Grant, Malcolm John, Sir Former Director · appointed 2013 · resigned 2018
- Symonds, Jonathan Richard Former Director · appointed 2013 · resigned 2025
- Parry, Vivienne Mary Hunt Former Director · appointed 2013 · resigned 2014
- Dean, Kevin John Former Director · appointed 2013 · resigned 2016
- Bell, John Irving, Professor Sir Former Director · appointed 2013 · resigned 2025
- Davies, Sally Claire, Professor Dame Former Director · appointed 2013 · resigned 2020
- Parker, Michael John, Professor Former Director · appointed 2013 · resigned 2022
- Caulfield, Mark Jonathan, Professor Sir Former Director · appointed 2013 · resigned 2021
- Chisholm, John Alexander Raymond, Sir Former Director · appointed 2013 · resigned 2019
- Coates, Peter Alexander Former Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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