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Governance Register

Company

Genome Research Pensions Trustee Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Dr David John Parry-Smith 2022-2025 Director View profile
  2. Richard Dunnell Gillingwater 2020-2023 Director View profile
  3. Dr Gloria Despacio-Reyes 2018-2021 Director View profile
  4. Chloe Rebecca Newman 2017-2018 Director View profile
  5. Alan John Brown 2014-2019 Director View profile
  6. Dr James Hewinson 2014-2021 Director View profile
  7. Paul Francis Faupel 2014-2016 Director View profile
  8. Vivien Cockerill 2014-2023 Director View profile
  9. Dr Martin James Dougherty 2014-2020 Director View profile
  10. Gurjeet Singh Grewal 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2014

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.

Group

  1. Genome Research Pensions Trustee Limited is controlled by Genome Research Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Genome Research Limited.

6 other companies in this group

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

5.1y median 4.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Professional services 3Finance 2Other services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09186099
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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