Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
- Truphone Limited 1 shared director
- Cripps Barn Group Limited 1 shared director
- Oxford Photovoltaics Limited 1 shared director
- Oxsonics Limited 1 shared director
- Navenio Limited 1 shared director
- Verdafrique Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14647091 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/2023 |
| Address | 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Professor Nigel John Biggar British
voting rights 25-50% - Mr Neil Record British
voting rights 25-50% - Mr George Edward Silvanus Robinson British
voting rights 25-50% - Professor David Samuel Harvard Abulafia ceased 2026 British
voting rights 25-50%
Officers (5)
- George Edward Silvanus Robinson Director · appointed 2024
- Biggar, Nigel John, Professor Director · appointed 2023
- Neil Record Director · appointed 2023
- Nash, Patrick Stuart, Dr Secretary · appointed 2023
Show 1 former officer
- Abulafia, David Samuel Harvard, Professor Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record