Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09644797 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/06/2015 |
| Address | BEGBROKE SCIENCE PARK BEGBROKE SCIENCE PARK, BEGBROKE HILL, YARNTON, KIDLINGTON, OX5 1PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (16)
- Cunliffe, Christopher Robert Director · appointed 2025
- Goodlad, William Duff Director · appointed 2020
- Mccallum, Robert Dougall Director · appointed 2019
- Roberts, Callum Michael, Professor Director · appointed 2019
- Penn, Emily Victoria Director · appointed 2018
- Crowther, Paul Anthony, Captain Director · appointed 2017
- Burnett, Juliet Catharine Director · appointed 2017
- Grey, Rupert Christopher Director · appointed 2015
- Pouponneau, Angelique Louise Marie Former Director · appointed 2020 · resigned 2023
- Rice, Vanessa Former Director · appointed 2019 · resigned 2026
- Jardine, Paul Andrew Former Director · appointed 2017 · resigned 2025
- Winser, Nigel Former Director · appointed 2017 · resigned 2019
- Rogers, Alex David, Professor Former Director · appointed 2017 · resigned 2019
- Thiele, Torsten Former Director · appointed 2016 · resigned 2016
- Topping, Jennifer Kathryn Former Director · appointed 2015 · resigned 2017
- French, David Former Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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