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.
6 directors on the board
- James Mclaughlin Director · appointed 2021
- James Alexander Charles Maltin Director · appointed 2021
- Henrietta Katherine Braund Director · appointed 2023
- Griffin, James Edward, Dr Director · appointed 2021
- Hillmen, Peter, Prof Director · appointed 2021
- Charles Frank Craddock Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- James Mclaughlin Director · appointed 2021
- Griffin, James Edward, Dr Director · appointed 2021
Portfolio (4)
- James Alexander Charles Maltin Director · appointed 2021
- Henrietta Katherine Braund Director · appointed 2023
- Hillmen, Peter, Prof Director · appointed 2021
- Charles Frank Craddock Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Geoffrey Robert Thomas Director · appointed 2021 · resigned 2026
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.
Connected through a shared director
- Association of Medical Research Charities 1 shared director
- Cure Leukaemia 1 shared director
- 66 Winchester Street Residents Limited 1 shared director
- The Syncona Foundation 1 shared director
- Learning@Leeds LTD 1 shared director
- Ridgeway Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13793500 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/12/2021 |
| Address | 48 CHANCERY LANE, LONDON, WC2A 1JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Accelerating Clinical Trials LTD
75-100% voting · notified 2021-12-10
Officers (8)
- Henrietta Katherine Braund Director · appointed 2023
- James Mclaughlin Director · appointed 2021
- James Alexander Charles Maltin Director · appointed 2021
- Griffin, James Edward, Dr Director · appointed 2021
- Hillmen, Peter, Prof Director · appointed 2021
- Charles Frank Craddock Director · appointed 2021
Show 2 former officers
- Keystone LAW Limited Corporate-secretary · appointed 2022 · resigned 2023
- Geoffrey Robert Thomas Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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