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Companies/02636171

Henry Wellcome Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Wellcome Trust Limited, As Trustee Of The Wellcome TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128562030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
CB
Christopher BirdCurrent secretary
Appointed 2016-10-20 · 9 yrs
+3 others
CB
Christopher BirdCurrent director
Appointed 2016-10-20 · 9 yrs · General Counsel
+2 others
Show 21 historical appointments
EB
Eleanor BoddingtonResigned secretaryResigned director
Resigned 2016-04-29
SW
Susan WallcraftResigned director
Resigned 2015-10-01 · General Counsel
TL
Timothy LivettResigned director
Resigned 2015-10-01 · 3 yrs · Chief Financial Officer
KD
Kay DaviesResigned director
Resigned 2013-10-01 · 1 yr · University Professor
SW
Susan WallcraftResigned secretary
Resigned 2012-09-17 · 3 yrs
AC
Andrew CossarResigned secretary
Resigned 2012-02-01
PR
Peter RigbyResigned director
Resigned 2010-10-01 · 2 yrs · Chief Executive
AB
Adrian BirdResigned director
Resigned 2007-04-01 · 3 yrs · Professor
WC
William CastellResigned director
Resigned 2006-05-01 · 9 yrs · Chairman
MB
Martin BobrowResigned director
Resigned 2004-04-01 · 2 yrs · Professor Of Medical Genetics
DC
Dominic CadburyResigned director
Resigned 2000-03-08 · 6 yrs · Chairman Of Wellcome Trust
JS
John StewartResigned secretary
Resigned 1999-07-30 · 12 yrs
DH
Dianne HayterResigned secretary
Resigned 1996-12-13 · 2 yrs
JJ
James JackResigned director
Resigned 1994-05-11 · 9 yrs · University Lecturer
WP
William PeartResigned director
Resigned 1992-12-22 · 1 yr · Retired Professor Of Medicine
AM
Alexander MacgregorResigned secretary
Resigned 1992-12-22 · 3 yrs
RG
Roger GibbsResigned director
Resigned 1992-12-22 · 7 yrs · Chairman
CorpCmh Secretaries LimitedResigned directorResigned secretary
Resigned 1992-08-08
CorpCmh Directors LimitedResigned director
Resigned 1992-08-08

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active