Company · Reading
Signant Health Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 26
- Swen Aron 2024-2025 View profile
- Jean-Jacques Charhon 2021-2024 View profile
- Sue Lee 2021-2022 View profile
- Mitchell Blumenfeld 2018-2021 View profile
- Michael Nolte 2018-2020 View profile
- Jeffrey Walter Kinell 2014-2018 View profile
- David Allen Norton 2013-2013 View profile
- Catherine Gail Spear 2011-2014 View profile
- Arthur Shih 2011-2012 View profile
- Kenneth John Bodmer 2011-2013 View profile
- Mark Paul Clein 2009-2011 View profile
- Steven Thomas Satek 2008-2009 View profile
- Christopher James Edgar 2005-2007 View profile
- Kirsty Russell-Duff 2003-2007 View profile
- David John Witts 1998-1999 View profile
- Keith Andrew Wesnes 2010 View profile
- John Baptiste Mariano 2009-2011 View profile
- Iain Donald Henderson 2008-2009 View profile
- Andrew Evan Paul Turner 2008-2008 View profile
- Claire Marie Horsgood 2008-2009 View profile
- Geoffrey Mark Bush 2007-2008 View profile
- Ioanna Christodoulou 2006-2007 View profile
- Michael John Love 2004-2005 View profile
- Claire Pincock 1997-2006 View profile
- Terence Frederick Raishbrook 1996-1999 View profile
- Pauline Marion Simpson 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 23/12/1981
- Registered office
- Reading
- Previous names
- Bracket Global Limited (until 07/05/2021)
UBC Specialty Clinical Services, LTD. (until 29/12/2011)
Cognitive Drug Research Limited (until 12/08/2009)
Ownership
Owned by (3) 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.
- Jeffrey Walter Kinell ceased 2018-07-12
significant influence · notified 2016-04-06 - Signant Finance ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Buccaneer Intermediate Holdco Limited ceased 2025-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-05
Group
- Signant Health Limited
is controlled by Jeffrey Walter Kinell
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-07-12 · source: Companies House PSC register
Ultimately controlled by Jeffrey Walter Kinell.
1 other company 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.
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
- Michael Kevin Tucker Director · appointed 2023
- Krishna Kishore Maridi Director · appointed 2025
- Roger Dale Smith Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Michael Kevin Tucker Director · appointed 2023
- Krishna Kishore Maridi Director · appointed 2025
- Roger Dale Smith Director · appointed 2020
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
- 01605757
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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