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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICG PLC 1 shared director
- JIP Rooke Consulting LTD 1 shared director
- Great Ormond Street Hospital Children's Charity 1 shared director
- Woodhouse Farms Investments Limited 1 shared director
- The Ramp Project 1 shared director
- Flint Housing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11045257 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/11/2017 |
| Address | UNIT 3A, 3RD FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Alzheimer's Research Uk ceased 2022
voting rights 25-50% - Alzheimer's Society ceased 2022
voting rights 25-50% - Medical Research Council ceased 2022
voting rights 25-50%
Officers (29)
- Piers Harford Ricketts Director · appointed 2026
- Robyn Eva Polisano Director · appointed 2025
- Nathan Richardson Director · appointed 2024
- Elizabeth Edwina Chambers Secretary · appointed 2024
- Khan, Rabia Tahir, Dr Director · appointed 2023
- Roudabeh Shafie Director · appointed 2023
- Susan Louise Kohlhaas Director · appointed 2022
- Radford, Sheena Elizabeth, Professor Director · appointed 2020
- Turnbull, Douglas Matthew, Professor Sir Director · appointed 2020
- Jo Patra Pisani Director · appointed 2018
- LEE, Melanie Georgina, Dr Director · appointed 2017
- Iain Alasdair Keith Moodie Secretary · appointed 2017
- William John Rucker Director · appointed 2017
Show 16 former officers
- Beth Eleanor Scott Director · appointed 2024 · resigned 2025
- Whitcombe, Emma Louise, Dr Director · appointed 2023 · resigned 2023
- Emilia Maria Danielewska Secretary · appointed 2023 · resigned 2024
- Elizabeth Edwina Chambers Secretary · appointed 2021 · resigned 2023
- Ian Wilson Director · appointed 2020 · resigned 2022
- Kairen Hilary Zonena Secretary · appointed 2020 · resigned 2020
- Lizzie Ashley-Webb Secretary · appointed 2019 · resigned 2021
- Carol Routledge Director · appointed 2019 · resigned 2020
- Fiona Mary Carragher Director · appointed 2019 · resigned 2022
- Anne Jane Shevas Director · appointed 2017 · resigned 2023
- Rothwell, Nancy Jane, Prof Dame Director · appointed 2017 · resigned 2020
- Walley, Tom, Professor Director · appointed 2017 · resigned 2018
- David Stuart Reynolds Director · appointed 2017 · resigned 2019
- Jane Catherine Elsom Secretary · appointed 2017 · resigned 2019
- Robin Stuart Buckle Director · appointed 2017 · resigned 2024
- Brown, Doug, Dr Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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