Simbec Research Limited
Company 01191772 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Mark Joseph Trus Director · appointed 2024
- Chartier, Fabrice Guy, Dr Director · appointed 2014
- Ceri Elizabeth Edwards Director · appointed 2023
5.9y median 3.5y
average tenure
12.1y
longest tenure
Directors past 6 years
- Chartier, Fabrice Guy, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Ceri Elizabeth Edwards Director · appointed 2023
Portfolio (2)
- Mark Joseph Trus Director · appointed 2024
- Chartier, Fabrice Guy, Dr Director · appointed 2014
0
also govern a charity
0
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.
Professional services 5Finance 3Health and social care 2
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
- Orion Clinical Services Limited 2 shared directors
- Orion LR Limited 2 shared directors
- Simbec-Orion Group Limited 2 shared directors
Connected through a shared director
- Orion Clinical Services (Australia) PTY Limited 1 shared director
- S-O MID Corp Limited 1 shared director
- S-O SUB Corp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01191772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1974 |
| Address | SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- Cbpe Capital LLP
75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-06-03 - Cbpe Capital IX GP LLP
75-100% shares, 75-100% shares (firm) · notified 2019-06-03
Officers (29)
- Charlotte Anne Osmond Secretary · appointed 2024
- Mark Joseph Trus Director · appointed 2024
- Ceri Elizabeth Edwards Director · appointed 2023
- Chartier, Fabrice Guy, Dr Director · appointed 2014
Show 25 former officers
- John Richard Gahan Director · appointed 2019 · resigned 2024
- Hemant Patel Director · appointed 2019 · resigned 2020
- James Ronald Openshaw Director · appointed 2017 · resigned 2019
- Frank Matthew Sunderland Hall Director · appointed 2015 · resigned 2017
- Alexandra Picard Secretary · appointed 2015 · resigned 2016
- Trevor Mervyn Jones Director · appointed 2013 · resigned 2015
- Evans, Christopher Thomas, Professor Director · appointed 2013 · resigned 2015
- Trevor Tanner Director · appointed 2013 · resigned 2015
- Yves Moras Director · appointed 2012 · resigned 2013
- Doug Peel Director · appointed 2010 · resigned 2013
- Marie-Claude Boisvert Director · appointed 2010 · resigned 2013
- Nathalie Gagnon Director · appointed 2008 · resigned 2009
- Louis Caille Director · appointed 2008 · resigned 2010
- Andre La Forge Director · appointed 2008 · resigned 2010
- Howard Rhys Jenkins Secretary · appointed 2003 · resigned 2015
- Jean-Noel Julliard Director · appointed 1998 · resigned 2003
- Andre Meynaud Director · appointed 1998 · resigned 2003
- Brian Hallisey Director · appointed 1998 · resigned 2008
- David Robert Eliis Feather Secretary · appointed 1994 · resigned 1998
- Pierre-Francois Bouvier Director · appointed 1993 · resigned 1998
- Alan Hill Secretary · resigned 1994
- Yves Bon Homme Director · resigned 1998
- John Bagshaw Maude Director · resigned 1993
- Maryse Belleville Director · resigned 1995
- Jeffrey Maddock Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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