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Companies/03485113

Rothamsted Research Holdings Limited

Other business support service activities n.e.c. · Harpenden

ActiveUnited KingdomIncorporated 1997Private 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
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 7504458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MB
Martin Roger BroadleyCurrent director
Appointed 2026-03-09
+5 others
LW
Louise WarrenCurrent secretary
Appointed 2015-10-21 · 10 yrs
+6 others
Show 13 historical appointments
PB
Patrick Dawson BaileyResigned director
Resigned 2025-08-01 · Institute Director
AK
Angela KarpResigned director
Resigned 2019-12-31 · 5 yrs · Company Director
DL
Donna LipskyResigned director
Resigned 2015-10-21 · 2 yrs · Director Of Operations
RD
Ralf DobermannResigned director
Resigned 2015-10-21 · 4 yrs · Director And Ceo
JD
John De RamseyResigned director
Resigned 2010-05-10 · 1 yr · Farmer
SJ
Stephen JamesResigned secretaryResigned director
Resigned 2006-11-30 · 8 yrs
TS
Thomas SouthwoodResigned director
Resigned 2001-03-29 · 8 yrs · University Professor
IC
Ian CruteResigned director
Resigned 2001-03-29 · 8 yrs · Research Scientist
BM
Benjamin MiflinResigned director
Resigned 1998-07-01 · 2 yrs · Research Director
IF
Iain FergusonResigned director
Resigned 1998-07-01 · 2 yrs · Manager
PT
Peter ThomasResigned secretary
Resigned 1998-07-01 · 8 yrs · Chartered Accountant
RR
Ralph RileyResigned director
Resigned 1998-07-01 · 1 yr · Retired

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active