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.
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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
- Khajeh-Hosseiny, Hosein, Dr Director · appointed 2018
- Michael Leslie Davis Director · appointed 2024
- Tera Allas Director · appointed 2017
- Mayfield, Charlie, Sir Director · appointed 2017
Directors past 6 years
- Khajeh-Hosseiny, Hosein, Dr Director · appointed 2018
- Tera Allas Director · appointed 2017
- Mayfield, Charlie, Sir Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Michael Leslie Davis Director · appointed 2024
- Tera Allas Director · appointed 2017
Portfolio (2)
- Khajeh-Hosseiny, Hosein, Dr Director · appointed 2018
- Mayfield, Charlie, Sir Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Jeremy Anderson Director · appointed 2017 · 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BE the Business Trading LTD 1 shared director
- National Oceanography Centre 1 shared director
- Trinity Agtech Limited 1 shared director
- National Oceanography Centre Innovations Limited 1 shared director
- Trinity Natural Capital Markets Limited 1 shared director
- Trinity Global Farm Pioneers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10754958 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/05/2017 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Tera Allas
significant influence · notified 2017-05-04 - Michael Leslie Davis
significant influence · notified 2024-09-16 - confirmed: also a director of this company - Jeremy Anderson ceased 2026-03-31
significant influence · notified 2017-05-04 - confirmed: also a director of this company - Roger Connor ceased 2018-06-12
significant influence · notified 2017-05-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BE the Business Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01
Officers (7)
- Michael Leslie Davis Director · appointed 2024
- Khajeh-Hosseiny, Hosein, Dr Director · appointed 2018
- Tera Allas Director · appointed 2017
- Mayfield, Charlie, Sir Director · appointed 2017
Show 3 former officers
- Patricia Ann Blatherwick Director · appointed 2024 · resigned 2024
- Jeremy Anderson Director · appointed 2017 · resigned 2026
- Roger Connor Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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