The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Harwell Science and Innovation Campus NO.4 Nominee Limited

Company 15027735 Active

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Board 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.

4
directors on the board
1.9y median 2.2y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

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.

Property 45Finance 15Construction 14Business services 4Other services 3Education 1

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number15027735
StatusActive
TypePrivate Limited Company
Incorporated25/07/2023
AddressQUAD TWO RUTHERFORD AVENUE, HARWELL CAMPUS, DIDCOT, OX11 0DF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

  • Hsic No.4 Gp Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Elliot, Ruth Elizabeth Director · appointed 2026
  • Eccleston, Roger Soulsby Director · appointed 2025
  • Maher, Karen Louise Director · appointed 2023
  • Williamson, Dominic Ian Director · appointed 2023
  • Bestwick, Timothy David, Dr Former Director · appointed 2023 · resigned 2026
  • Partridge, Alan Former Director · appointed 2023 · resigned 2025

Directors and officers on the Companies House record, current and former.

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