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Who leads it
- Christopher Robert CunliffeDirector · since 2025
- William Duff GoodladDirector · since 2020
- Robert Dougall MccallumDirector · since 2019
- Professor Callum Michael RobertsDirector · since 2019
- Emily Victoria PennDirector · since 2018
- Crowther, Paul Anthony, CaptainDirector · since 2017
- Juliet Catharine BurnettDirector · since 2017
- Rupert Christopher GreyDirector · since 2015
Previous officers 8
- Angelique Louise Marie Pouponneau 2020-2023 View profile
- Vanessa Rice 2019-2026 View profile
- Paul Andrew Jardine 2017-2025 View profile
- Nigel Winser 2017-2019 View profile
- Professor Alex David Rogers 2017-2019 View profile
- Torsten Thiele 2016-2016 View profile
- Jennifer Kathryn Topping 2015-2017 View profile
- David French 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/06/2015
- Also a registered charity
- Nekton Foundation
Group
No further corporate or individual controller is recorded above Nekton Foundation on the PSC register - it appears to be the top of its group.
2 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.
8 directors on the board
- William Duff Goodlad Director · appointed 2020
- Emily Victoria Penn Director · appointed 2018
- Christopher Robert Cunliffe Director · appointed 2025
- Rupert Christopher Grey Director · appointed 2015
- Robert Dougall Mccallum Director · appointed 2019
- Crowther, Paul Anthony, Captain Director · appointed 2017
- Professor Callum Michael Roberts Director · appointed 2019
- Juliet Catharine Burnett Director · appointed 2017
Directors past 6 years
- William Duff Goodlad Director · appointed 2020
- Emily Victoria Penn Director · appointed 2018
- Rupert Christopher Grey Director · appointed 2015
- Robert Dougall Mccallum Director · appointed 2019
- Crowther, Paul Anthony, Captain Director · appointed 2017
- Professor Callum Michael Roberts Director · appointed 2019
- Juliet Catharine Burnett Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Christopher Robert Cunliffe Director · appointed 2025
- Robert Dougall Mccallum Director · appointed 2019
- Professor Callum Michael Roberts Director · appointed 2019
- Juliet Catharine Burnett Director · appointed 2017
Portfolio (4)
- William Duff Goodlad Director · appointed 2020
- Emily Victoria Penn Director · appointed 2018
- Rupert Christopher Grey Director · appointed 2015
- Crowther, Paul Anthony, Captain Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Paul Andrew Jardine Director · appointed 2017 · resigned 2025
- Vanessa Rice Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09644797
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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