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Company

Cytoplan Limited

Cytoplan Limited is an active UK company (number 01493205), incorporated 1980, with 3 current directors including Paul Jones and Dylan Rhys Griffiths. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cytoplan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Zoe Catherine Marks 2025-2025 Director View profile
  2. Mark Jonathan Warwick Kelly 2023-2026 Director View profile
  3. Timothy David Higginson 2019-2021 Director View profile
  4. Simon John Holdcroft 2017-2019 Director View profile
  5. Caroline Daphne Marks 2015-2022 Director View profile
  6. Jeremy Edwin Montague Pakenham 2015-2025 Director View profile
  7. Jeremy Kim Loong Hawkey 2013-2017 Director View profile
  8. Amanda Williams 2005-2024 Director View profile
  9. James Alan Turner 2005-2013 Director View profile
  10. Terence Glyn Moule 1999-2001 Director View profile
  11. Gary Alan Taylor 1998-2001 Director View profile
  12. Andrew Lester Wren 1992-1999 Director View profile
  13. Professor Derek Bryce-Smith 1991-2003 Director View profile
  14. Peter Austin Wallace 2021 Director View profile
  15. Eric Frederick Hugh Llewellyn 2001 Director View profile
  16. Michael John Reynolds Townsend 1996 Director View profile
  17. Ian Roy Marks 2018 Director View profile
  18. Anthony Ernest Neate 1999 Director View profile
  19. Ian Martin Bardo 2001-2018 Secretary View profile
  20. Helena Elizabeth Park 2001-2001 Secretary View profile
  21. Helen Elizabeth Park 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1980

Ownership

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.

Group

  1. Cytoplan Limited is controlled by The Nutritional Wellbeing Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 · source: Companies House PSC register

Ultimately controlled by The Nutritional Wellbeing Foundation.

2 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.

Financials

Net assets
£6,744,907
Total assets
£7,641,290
Cash
£2,132,594
Employees
51
Turnover
£11,812,473
Profit/loss
£1,648,531

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

5.7y median 6.5y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Agriculture 1Health and social care 1Manufacturing 1Professional services 1Tech and media 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01493205
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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