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.
13 directors on the board
- Holt, Paula Jane, Dr Director · appointed 2019
- Machin, Alison Isabel, Professor Director · appointed 2019
- Norma Barry Director · appointed 2020
- Raluca Oaten Director · appointed 2020
- Robert Stewart Waterson Director · appointed 2024
- Brown, Michael John, Professor Director · appointed 2025
- Angela Lesley Shimada Director · appointed 2024
- Jakhara, Mohammed Husein, Dr Director · appointed 2024
- Satbinder Sanghera Director · appointed 2024
- Helen Juliet Morwenna Tizzard Director · appointed 2025
- Thomas Marc Griffiths Director · appointed 2020
- Cousens, David Andrzej Kenneth, Dr Director · appointed 2025
- Samuel Adam Armstrong Director · appointed 2024
Directors past 6 years
- Holt, Paula Jane, Dr Director · appointed 2019
- Machin, Alison Isabel, Professor Director · appointed 2019
First-time vs portfolio directors
First-time (11)
- Holt, Paula Jane, Dr Director · appointed 2019
- Machin, Alison Isabel, Professor Director · appointed 2019
- Raluca Oaten Director · appointed 2020
- Robert Stewart Waterson Director · appointed 2024
- Brown, Michael John, Professor Director · appointed 2025
- Angela Lesley Shimada Director · appointed 2024
- Satbinder Sanghera Director · appointed 2024
- Helen Juliet Morwenna Tizzard Director · appointed 2025
- Thomas Marc Griffiths Director · appointed 2020
- Cousens, David Andrzej Kenneth, Dr Director · appointed 2025
- Samuel Adam Armstrong Director · appointed 2024
Portfolio (2)
- Norma Barry Director · appointed 2020
- Jakhara, Mohammed Husein, Dr Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Debra Towse Director · appointed 2019 · resigned 2025
- Curran, Carol Irene, Professor Director · appointed 2022 · resigned 2025
- Alison Elizabeth Carr Director · appointed 2020 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Strategic Solutions International Limited 1 shared director
- The Rise (Management) Cardiff Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12341200 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/11/2019 |
| Address | WOBURN HOUSE 20, TAVISTOCK SQUARE, LONDON, WC1H 9HD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Brown, Michael John, Professor Director · appointed 2025
- Cousens, David Andrzej Kenneth, Dr Director · appointed 2025
- Helen Juliet Morwenna Tizzard Director · appointed 2025
- Robert Stewart Waterson Director · appointed 2024
- Angela Lesley Shimada Director · appointed 2024
- Jakhara, Mohammed Husein, Dr Director · appointed 2024
- Satbinder Sanghera Director · appointed 2024
- Samuel Adam Armstrong Director · appointed 2024
- Norma Barry Director · appointed 2020
- Raluca Oaten Director · appointed 2020
- Thomas Marc Griffiths Director · appointed 2020
- Holt, Paula Jane, Dr Director · appointed 2019
- Machin, Alison Isabel, Professor Director · appointed 2019
Show 13 former officers
- Curran, Carol Irene, Professor Director · appointed 2022 · resigned 2025
- Nelson, Elizabeth Andrea, Professor Director · appointed 2020 · resigned 2024
- James Wakefield Director · appointed 2020 · resigned 2024
- Paul Newman Director · appointed 2020 · resigned 2023
- David William Holdsworth Director · appointed 2020 · resigned 2024
- Alison Elizabeth Carr Director · appointed 2020 · resigned 2025
- Mccormack, Brendan George, Professor Director · appointed 2019 · resigned 2020
- Webster-Henderson, Brian James, Professor Director · appointed 2019 · resigned 2023
- Debra Towse Director · appointed 2019 · resigned 2025
- Coutts, Fiona Jane, Professor Director · appointed 2019 · resigned 2022
- Phillips, Ceri James, Professor Director · appointed 2019 · resigned 2020
- Beith, Iain David Alexander, Professor Director · appointed 2019 · resigned 2020
- Harrison, Nigel, Proffesor Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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