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Companies/04978912

UK Biobank Limited

Private, limited by guarantee, no share capital · Cheshire

ActiveUnited KingdomIncorporated 2003Private, limited by guarantee, no share capital
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
United Kingdom Research And InnovationCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 137698480
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 144095756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 39 historical
AW
Anthony WoodCurrent director
Appointed 2025-12-01
+1 other
CW
Ceri WilliamsCurrent director
Appointed 2025-06-26 · 1 yr · Executive Director
MM
Melinda MillsCurrent director
Appointed 2024-06-01 · 2 yrs · Professor Demography & Population Health
BT
Bernard TaylorCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
NP
Nicola PerrinCurrent director
Appointed 2022-06-01 · 4 yrs · Ceo, Association Of Medical Research Cha
MF
Michael FergusonCurrent director
Appointed 2022-06-01 · 4 yrs · Scientist
+3 others
NR
Nancy RothwellCurrent director
Appointed 2021-09-17 · 5 yrs · President And Vice-Chancellor And Profes
AK
Ajay KakkarCurrent director
Appointed 2020-01-01 · 6 yrs · Surgeon
+6 others
AM
Alexander MarkhamCurrent director
Appointed 2017-03-24 · 9 yrs · Physician, Professor Of Medicine
+3 others
JS
Jonathan SellorsCurrent secretary
Appointed 2007-11-01 · 18 yrs · Solicitor
+1 other
Show 39 historical appointments
MD
Michael DunnResigned director
Resigned 2026-03-01
CN
Claire NewlandResigned director
Resigned 2024-05-01 · 1 yr · Director
CG
Clare GeradaResigned director
Resigned 2024-01-01 · 1 yr · Medical Practitioner
TK
Tariq KhokharResigned director
Resigned 2021-09-17 · 4 yrs · Executive
DG
Doug GurrResigned director
Resigned 2021-09-17 · 3 yrs · Museum Director
DD
Dominic DoddResigned director
Resigned 2021-09-17 · 4 yrs · Director
AL
Anneke LucassenResigned director
Resigned 2018-08-01 · 6 yrs · University Professor/NHS Consultant
RG
Ruth GilbertResigned director
Resigned 2016-09-30 · 6 yrs · Professor Of Clinical Epidemiology
MB
Martin BobrowResigned director
Resigned 2016-09-30 · 7 yrs · Retired
JM
Joseph McnamaraResigned director
Resigned 2016-04-01 · 7 yrs · Research Manager
SM
Sara MarshallResigned director
Resigned 2016-03-31 · 5 yrs · Doctor
RB
Robin BuckleResigned director
Resigned 2014-12-20 · 1 yr · Scientist / Research Administration
IV
Ian VineyResigned director
Resigned 2014-03-14 · Scientific Administrator
SB
Simone BainesResigned director
Resigned 2014-03-14 · 1 yr · Civil Servant
GK
Genevieve KiffResigned director
Resigned 2013-06-28 · 2 yrs · Head Of Financial Planning And Reporting
PV
Patrick VallanceResigned director
Resigned 2013-06-28 · 4 yrs · President, Pharmaceuticals R&D, Gsk
JT
Jonathan TrossResigned director
Resigned 2013-06-28 · 8 yrs · Chair Ipcc Audit And Risk Committee
BD
Bill DavidsonResigned director
Resigned 2013-03-15 · NHS Head Of Research Standards And Suppo
DA
Daniel AltmannResigned director
Resigned 2012-06-08 · 1 yr · Medical
AH
Andrew HattersleyResigned director
Resigned 2012-02-01 · 9 yrs · Medical Researcher
AH
Andrew HainesResigned director
Resigned 2012-02-01 · 4 yrs · Medical Researcher
MR
Michael RawlinsResigned director
Resigned 2011-12-01 · 8 yrs · Director
PC
Peter CraigResigned director
Resigned 2011-03-18 · 2 yrs · Scientist
WE
Wendy EwartResigned director
Resigned 2008-09-12 · 5 yrs · Director Of Strategy
TC
Tara CammResigned director
Resigned 2008-04-11 · 8 yrs · Solicitor
WO
William OllierResigned director
Resigned 2008-04-11 · 13 yrs · Professor
TP
Timothy PeakmanResigned secretary
Resigned 2007-03-20 · Executive Director
PG
Patricia GoodwinResigned director
Resigned 2006-09-01 · 5 yrs · Manager
AS
Alison SpaullResigned director
Resigned 2005-12-05 · 5 yrs · Director
CT
Christopher TaylorResigned director
Resigned 2004-08-01 · 7 yrs · Head Of Research Policy/Govern
PB
Peter BensonResigned director
Resigned 2004-02-11 · 9 yrs · Chartered Accountant
MP
Michael PringleResigned director
Resigned 2004-01-26 · 8 yrs · General Practioner
DG
David GordonResigned director
Resigned 2004-01-26 · 1 yr · Professor
JB
John BellResigned director
Resigned 2004-01-26 · 8 yrs · Physician
RL
Robert LanglandsResigned director
Resigned 2004-01-12 · 8 yrs · Vice Chancellor
PG
Peter GreenawayResigned director
Resigned 2004-01-12 · Civil Servant
BS
Barbara SkeneResigned director
Resigned 2003-11-28 · 2 yrs · Scientific Programme Manager
JL
Jane LeeResigned director
Resigned 2003-11-28 · 4 yrs · Director
AM
Andrew MoberlyResigned secretary
Resigned 2003-11-28 · 3 yrs

Board profile

People with appointments
10
Directors assessed
9
Median age
62
Under 35
0
65 and over
4
Disqualified match
None active