Network
The large node is Eminox Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 29
- Gregory William Kent 2024-2026 View profile
- Natalia Bird 2022-2023 View profile
- Nigel Preston 2022-2022 View profile
- Joginderpal Singh Lall 2021-2022 View profile
- Neil Michael Cawood 2021-2022 View profile
- Martin Edwards 2019-2022 View profile
- Carlton Smith 2019-2019 View profile
- Cyril Alexandre Emmanuel Journoux 2018-2019 View profile
- Irfan Harun Ayub Mahomed 2018-2020 View profile
- Juan Carlos Vicente 2018-2025 View profile
- Nicola Eileen Linsell 2018-2019 View profile
- Rachel Evonne Eldridge 2018-2018 View profile
- Steven Whelan 2018-2018 View profile
- Mark Charles Runciman 2018-2023 View profile
- Giles Richell 2015-2016 View profile
- William David Milles 2014-2018 View profile
- Andrew Joseph Meakin 2011-2023 View profile
- David Arthur Ripley 2007-2011 View profile
- Nicholas Lyons 2007-2017 View profile
- Philip James Goodier 2007-2011 View profile
- Paul Henry Priestley 2006-2007 View profile
- Andrew Jones 2000-2004 View profile
- Robert Clive Wheeler 1995-1999 View profile
- Michael Mead Grebenik 1996 View profile
- David Herbert Milles 2014 View profile
- John Dearne Andrew Dean 1995 View profile
- David John Hodgson 2020-2023 View profile
- David John Hodgson 2009-2019 View profile
- Michael Henry Galey 2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/01/1978
Ownership
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.
- Hexadex Limited
75-100% shares · notified 2016-04-06
Group
- Eminox Limited
is controlled by Hexadex Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Hexadex Limited
is controlled by David Herbert Milles
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-08-05 · source: Companies House PSC register
Ultimately controlled by David Herbert Milles.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
8 grants · £1,350,749 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £740,300
- Department for Science, Innovation and Technology · £570,468 (3 grants)
- Department for Business, Energy and Industrial Strategy · £35,981 (2 grants)
- Department for Education · £4,000 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
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.
6 directors on the board
- Adam Mark Woolgar Director · appointed 2024
- Andrew Robert Sloan Director · appointed 2025
- Dr David John Phillips Director · appointed 2020
- Dr Robert Joseph Rule Director · appointed 2021
- Jonathan David Griffith Director · appointed 2024
- Alan Gary Lyons Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Adam Mark Woolgar Director · appointed 2024
- Andrew Robert Sloan Director · appointed 2025
- Dr David John Phillips Director · appointed 2020
Portfolio (3)
- Dr Robert Joseph Rule Director · appointed 2021
- Jonathan David Griffith Director · appointed 2024
- Alan Gary Lyons Director · appointed 2024
Left in the last 12 months
- Gregory William Kent 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01349209
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data