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Company · Southampton

Biome Technologies Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 22

  1. Simon Edward Herrick 2021-2024 Director View profile
  2. Robert St John Smith 2020-2024 Director View profile
  3. Declan Linsay Brown 2014-2020 Director View profile
  4. Michael Arthur Kayser 2010-2021 Director View profile
  5. Sue Bygrave 2009-2011 Director View profile
  6. John Francis Standen 2007-2024 Director View profile
  7. Martin Joseph Wagner 2005-2007 Director View profile
  8. Robert Philip Boardman 2005-2006 Director View profile
  9. Terry Robins 2005-2006 Director View profile
  10. Graham John Whitchurch 2003-2006 Director View profile
  11. Philip Albert Lovegrove 2003-2007 Director View profile
  12. Robert Edward Duggan 2002-2007 Director View profile
  13. Elizabeth Jill Filkin 2002-2010 Director View profile
  14. Ian Henry Balchin 2000-2006 Director View profile
  15. Barrie Clifford Hozier 1991-2005 Director View profile
  16. Ian Nigel Davis 2003 Director View profile
  17. Howard White 2006 Director View profile
  18. John Gilbert Adams 1994 Director View profile
  19. Christopher Harwood Bernard Mills 2003 Director View profile
  20. Ian Charles Caunt 1991 Director View profile
  21. Audrey Rose Shepherd 2003 Director View profile
  22. Clive Howard Warner 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/12/1984
Registered office
Southampton
Previous names
Stanelco PLC (until 08/07/2010)

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. Biome Technologies Limited is controlled by Brian Samuel Geary
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-08-21 · source: Companies House PSC register

Ultimately controlled by Brian Samuel Geary.

5 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

23 grants · £1,776,030 total

360Giving 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 Business, Energy and Industrial Strategy · £1,154,008 (12 grants)
  • Department for Science, Innovation and Technology · £622,022 (11 grants)

Most recent

  • Department for Science, Innovation and Technology £4,9932024-07-09
  • Department for Science, Innovation and Technology £51,9712024-06-26
  • Department for Science, Innovation and Technology £18,2402023-09-15
  • Department for Science, Innovation and Technology £4,7112023-03-27
  • Department for Science, Innovation and Technology £8,5762023-01-12
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.

4 directors on the board

6.3y median 2.4y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Manufacturing 5Professional services 4Finance 1Hospitality 1Other services 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.

Sources

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

Record details
Company number
01873702
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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