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Who leads it
Previous officers 23
- Chad Martin Williams 2023-2026 View profile
- John Murphy 2022-2025 View profile
- Elizabeth Teresa Knowles 2022-2023 View profile
- William Downie 2020-2022 View profile
- Paul Andrew Fry 2019-2022 View profile
- Mehul Andrew Derodra 2016-2018 View profile
- James Alexander Ward-Lilley 2015-2019 View profile
- Andrew John Oakley 2015-2016 View profile
- Paul Stephen Oliver 2013-2015 View profile
- Dr Trevor Michael Phillips 2012-2017 View profile
- Dr Christopher Paul Blackwell 2004-2015 View profile
- Anne Philomena Hyland 2002-2013 View profile
- Peter Stephen Keen 1999-2002 View profile
- David Anthony Gough 1999-2000 View profile
- Prof David Ganderton 2004 View profile
- Prof Christopher Marriott 1999 View profile
- Prof Malcolm Francis Graham Stevens 1999 View profile
- Professor David James Geler Davies 2004 View profile
- John Nicholas Staniforth 2004 View profile
- John Murphy 2016-2025 View profile
- Peter Frederick Burrell 2000-2015 View profile
- Dr Jane Elizabeth Whitrow 1999-2000 View profile
- Brian John Meakin 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1983
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.
- Vectura Group Investments Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Vectura Limited
is controlled by Vectura Group Investments Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Vectura Group Investments Limited
is controlled by Vectura Group Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19 · source: Companies House PSC register - Vectura Group Services Limited
is controlled by Vectura Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16 · source: Companies House PSC register - Vectura Group Limited
is controlled by Molex International Investments LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Molex International Investments LTD..
9 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.
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.
2 directors on the board
- Charles Peter Schumacher Director · appointed 2025
- Andreas Mark Meliniotis Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Charles Peter Schumacher Director · appointed 2025
- Andreas Mark Meliniotis Director · appointed 2026
Left in the last 12 months
- Chad Martin Williams Director · appointed 2023 · 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
- 01696917
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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