Genome Research Pensions Trustee Limited

Company 09186099 Active

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.

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.

directors on the board

5.1y median 4.5y

average tenure

9.5y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Wellcome Trust Pensions Trustee Limited 2 shared directors
Wellcome Trust Trading Limited 1 shared director
Baronsmead Second Venture Trust PLC 1 shared director
Quilter Investors Limited 1 shared director
QCF Services Limited 1 shared director

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

Company details

Number	09186099
Status	Active
Type	Private Limited Company
Incorporated	21/08/2014
Address	GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Genome Research Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Eales, Richard Stafford Director · appointed 2024
Capital Cranfield Pension Trustee Limited Corporate-director · appointed 2023
Gourtovaia, Marina Director · appointed 2022
Swann, Allen Harry Kevin Director · appointed 2021
Fromson, Sarah Katinka Director · appointed 2017
Parry-Smith, David John, Dr Former Director · appointed 2022 · resigned 2025
Gillingwater, Richard Dunnell Former Director · appointed 2020 · resigned 2023
Despacio-Reyes, Gloria, Dr Former Director · appointed 2018 · resigned 2021
Newman, Chloe Rebecca Former Director · appointed 2017 · resigned 2018
Brown, Alan John Former Director · appointed 2014 · resigned 2019
Hewinson, James, Dr Former Director · appointed 2014 · resigned 2021
Faupel, Paul Francis Former Director · appointed 2014 · resigned 2016
Cockerill, Vivien Former Director · appointed 2014 · resigned 2023
Dougherty, Martin James, Dr Former Director · appointed 2014 · resigned 2020
Grewal, Gurjeet Singh Former Director · appointed 2014 · resigned 2015

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

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