Francis Crick Trading Limited
Company 10792548 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Heard, Edith, Professor Director · appointed 2025
- Michelle Susanne Shuttleworth Director · appointed 2022
- Mayhew, Stephen, Dr Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Heard, Edith, Professor Director · appointed 2025
- Michelle Susanne Shuttleworth Director · appointed 2022
- Mayhew, Stephen, Dr Director · appointed 2023
Left in the last 12 months
- Nurse, Paul Maxime, Sir Director · appointed 2017 · resigned 2025
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.
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.
Related organisations
- Ukcmri Construction Limited 2 shared directors
- Crick Skyline Limited 2 shared directors
Connected through a shared director
- Knowledge Quarter London Limited 1 shared director
- International Catalogue RaisonnÉ Association 1 shared director
Deterministic, from public records.
Company details
| Number | 10792548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2017 |
| Address | 1 MIDLAND ROAD, LONDON, NW1 1AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- The Francis Crick Institute Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26
Officers (9)
- Heard, Edith, Professor Director · appointed 2025
- Mayhew, Stephen, Dr Director · appointed 2023
- Michelle Susanne Shuttleworth Director · appointed 2022
- Esther Ruth Odile Walker Secretary · appointed 2022
Show 5 former officers
- Heather Gwendolyn Hoad Secretary · appointed 2022 · resigned 2022
- Joseph Daniel Fitz Director · appointed 2018 · resigned 2022
- Nurse, Paul Maxime, Sir Director · appointed 2017 · resigned 2025
- Stephane Maikovsky Director · appointed 2017 · resigned 2022
- Melanie Chatfield Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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