Wellcome Genome Campus Property Limited
Company 15764814 Active
Connected board network
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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.
2 directors on the board
- Colette O'Shea Director · appointed 2025
- Matthew Allan Rio Green Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Colette O'Shea Director · appointed 2025
- Matthew Allan Rio Green Director · appointed 2025
Left in the last 12 months
- Fabian Thehos Director · appointed 2024 · resigned 2026
- Philip John Clark Director · appointed 2024 · 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.
Related organisations
- Wellcome Genome Campus Development Limited 2 shared directors
- Wellcome Genome Campus Limited 2 shared directors
- Wellcome Genome Campus Holdings Limited 2 shared directors
- Wellcome Genome Campus Leisure Limited 2 shared directors
- Wellcome Genome Campus Residential Limited 2 shared directors
Connected through a shared director
- Persimmon Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 15764814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2024 |
| Address | BIODATA INNOVATION CENTRE, WELLCOME GENOME CAMPUS, HINXTON, CAMBRIDGE, CB10 1DR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Wellcome Genome Campus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wellcome Genome Campus Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Wellcome Genome Campus Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Officers (4)
- Colette O'Shea Director · appointed 2025
- Matthew Allan Rio Green Director · appointed 2025
Show 2 former officers
- Fabian Thehos Director · appointed 2024 · resigned 2026
- Philip John Clark Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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