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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.
6 directors on the board
- Maria Josephine Perry Director · appointed 2019
- Alastair Robert Mcwilliams Director · appointed 2019
- John Boreham Director · appointed 2019
- Georgia Victoria Perry-Hilsdon Director · appointed 2019
- Emily Hilsdon Director · appointed 2019
- Adam Lee Director · appointed 2019
7.5y median 7.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Maria Josephine Perry Director · appointed 2019
- Alastair Robert Mcwilliams Director · appointed 2019
- John Boreham Director · appointed 2019
- Georgia Victoria Perry-Hilsdon Director · appointed 2019
- Emily Hilsdon Director · appointed 2019
- Adam Lee Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Maria Josephine Perry Director · appointed 2019
- Alastair Robert Mcwilliams Director · appointed 2019
- John Boreham Director · appointed 2019
- Georgia Victoria Perry-Hilsdon Director · appointed 2019
- Emily Hilsdon Director · appointed 2019
- Adam Lee Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 11796126 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/01/2019 |
| Address | BITTLESEA FARM, BRADENSTOKE, CHIPPENHAM, WILTSHIRE, SN15 4EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Maria Josephine Perry Director · appointed 2019
- Alastair Robert Mcwilliams Director · appointed 2019
- John Boreham Director · appointed 2019
- Georgia Victoria Perry-Hilsdon Director · appointed 2019
- Emily Hilsdon Director · appointed 2019
- Adam Lee Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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