Wellcome Trust Pensions Trustee Limited
Company 09186107 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Genome Research 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 | 09186107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2014 |
| Address | GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Wellcome Trust Limited, As Trustee of the Wellcome Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as trust
Officers (13)
- Richard Stafford Eales Director · appointed 2024
- Capital Cranfield Pension Trustee Limited Corporate-director · appointed 2023
- Richard John Everett Director · appointed 2017
- Sarah Katinka Fromson Director · appointed 2014
Show 9 former officers
- Joanne Laura Bugg Director · appointed 2022 · resigned 2025
- Jill Amanda Saunders Director · appointed 2021 · resigned 2026
- Richard Dunnell Gillingwater Director · appointed 2020 · resigned 2023
- Elaina Tatem Elzinga Director · appointed 2016 · resigned 2022
- Sean Thistleton Director · appointed 2016 · resigned 2021
- Alan John Brown Director · appointed 2014 · resigned 2019
- Catherine Draycott Director · appointed 2014 · resigned 2017
- Vivien Cockerill Director · appointed 2014 · resigned 2023
- Victoria Louise Sant Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record