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.
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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.
10 directors on the board
- Eccles, Diana, Professor Director · appointed 2021
- Thirlwell, Christine, Dr Director · appointed 2023
- Wilkes, Scott, Professor Director · appointed 2025
- Riley, Stephen George, Professor Director · appointed 2022
- Gishen, Faye, Professor Director · appointed 2024
- Ahluwalia, Sanjiv, Professor Director · appointed 2024
- Anderson, Marina, Professor Director · appointed 2025
- Banerjee, Sube Sekhar, Professor Director · appointed 2020
- Kingston, Margaret Alice, Professor Director · appointed 2025
- Mccrimmon, Rory, Professor Director · appointed 2025
First-time vs portfolio directors
First-time (7)
- Eccles, Diana, Professor Director · appointed 2021
- Thirlwell, Christine, Dr Director · appointed 2023
- Wilkes, Scott, Professor Director · appointed 2025
- Riley, Stephen George, Professor Director · appointed 2022
- Gishen, Faye, Professor Director · appointed 2024
- Anderson, Marina, Professor Director · appointed 2025
- Kingston, Margaret Alice, Professor Director · appointed 2025
Portfolio (3)
- Ahluwalia, Sanjiv, Professor Director · appointed 2024
- Banerjee, Sube Sekhar, Professor Director · appointed 2020
- Mccrimmon, Rory, Professor Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Burn, David John, Professor Director · appointed 2019 · resigned 2025
- Maxwell, Patrick, Professor Director · appointed 2018 · resigned 2025
- Scott, Hazel, Professor Director · appointed 2023 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Barnet Refugee Service 1 shared director
- Cognitive Agility LTD 1 shared director
- Mccrimmon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08817383 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/12/2013 |
| Address | WOBURN HOUSE, 20 TAVISTOCK SQUARE, LONDON, WC1H 9HD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Universities UK
appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MSC Assessment
significant influence · notified 2016-08-16
Officers (29)
- Wilkes, Scott, Professor Director · appointed 2025
- Anderson, Marina, Professor Director · appointed 2025
- Kingston, Margaret Alice, Professor Director · appointed 2025
- Mccrimmon, Rory, Professor Director · appointed 2025
- Gishen, Faye, Professor Director · appointed 2024
- Ahluwalia, Sanjiv, Professor Director · appointed 2024
- Thirlwell, Christine, Dr Director · appointed 2023
- Riley, Stephen George, Professor Director · appointed 2022
- Eccles, Diana, Professor Director · appointed 2021
- Banerjee, Sube Sekhar, Professor Director · appointed 2020
- Petty Saphon, Kathleen Margaret, Dr Secretary · appointed 2014
Show 18 former officers
- Scott, Hazel, Professor Director · appointed 2023 · resigned 2025
- Burn, David John, Professor Director · appointed 2019 · resigned 2025
- Macleod, Una, Professor Director · appointed 2019 · resigned 2023
- Maxwell, Patrick, Professor Director · appointed 2018 · resigned 2025
- Reed, Malcolm, Professor Director · appointed 2016 · resigned 2022
- John Atherton Director · appointed 2016 · resigned 2022
- Dominiczak, Anna Felicja, Professor Dame Director · appointed 2015 · resigned 2020
- Higham, Jennifer Mary, Professor Director · appointed 2015 · resigned 2019
- Thornton, Steven, Professor Director · appointed 2015 · resigned 2021
- Iredale, John Peter, Professor Director · appointed 2015 · resigned 2019
- Kopelman, Peter Graham, Professor Director · appointed 2014 · resigned 2015
- Crossman, David Christopher, Professor Director · appointed 2014 · resigned 2025
- Paul Michael Stewart Director · appointed 2014 · resigned 2019
- Connell, John Muir Cochrane, Professor Director · appointed 2014 · resigned 2015
- DAY, Chris Paul, Professor Director · appointed 2014 · resigned 2016
- Wass, Valerie Jean, Professor Director · appointed 2014 · resigned 2015
- Hall, Ian Philip, Professor Director · appointed 2013 · resigned 2015
- Cameron, Iain Thomas, Pofessor Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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