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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- University of Birmingham Enterprise Limited 1 shared director
- The Manufacturing Technology Centre Limited 1 shared director
- Brundle Consulting LTD 1 shared director
- Nailcote Homes LTD 1 shared director
- Offshore Wind Growth Partnership Limited 1 shared director
- Recyclus Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10959095 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/09/2017 |
| Address | SUITE 4, 2ND FLOOR, QUAD ONE BECQUEREL AVENUE, HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, OX11 0RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Peter Brent Littlewood ceased 2018 American
voting rights 25-50% - Professor Pamela Anne Thomas ceased 2018 British
voting rights 25-50% - Mr Stephen Heidari-Robinson ceased 2018 British
voting rights 25-50%
Officers (27)
- Catherine Callow Secretary · appointed 2025
- Robin Charles Brundle Director · appointed 2025
- Rachel Kerry O'Reilly Director · appointed 2025
- Cowley, Steven Charles, Dr Director · appointed 2024
- Srinivasan, Venkat, Dr Director · appointed 2023
- Gladden, Lynn Faith, Professor Dame Director · appointed 2023
- Taylor, Esther, Dr Director · appointed 2022
- Hanno Kirner Director · appointed 2022
- Mark Christopher Newman Director · appointed 2021
- Isobel Sheldon Director · appointed 2021
Show 17 former officers
- Gentili, Valentina, Dr Director · appointed 2025 · resigned 2025
- Cordelia O'Hara Director · appointed 2021 · resigned 2024
- VAN TOL, Maurits, Dr Director · appointed 2020 · resigned 2023
- Docter, Andreas, Dr Director · appointed 2020 · resigned 2021
- Susan Mary Robertson Secretary · appointed 2018 · resigned 2025
- Edstrom, Ester Kristina, Professor Director · appointed 2018 · resigned 2023
- Spearing, Simon Mark, Professor Director · appointed 2018 · resigned 2025
- Green, Johney, Dr Director · appointed 2018 · resigned 2022
- Berger, Stefan, Dr Director · appointed 2018 · resigned 2020
- Nelson, Alan Edwin, Dr Director · appointed 2018 · resigned 2019
- Maxton, Julie, Dr Director · appointed 2018 · resigned 2021
- Jorge Pablo Pikunic Director · appointed 2018 · resigned 2025
- Chamberlain, Jeffrey, Dr Director · appointed 2018 · resigned 2022
- Pramod Philip Secretary · appointed 2017 · resigned 2018
- Stephen Heidari-Robinson Director · appointed 2017 · resigned 2023
- Thomas, Pamela Anne, Professor Director · appointed 2017 · resigned 2020
- Peter Brent Littlewood Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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