Biome Technologies Limited
Company 01873702 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Brian Samuel Geary Director · appointed 2024
- Vivian Pereira Director · appointed 2025
- John Martin Rushton Turner Director · appointed 2023
- Paul Robert Mines Director · appointed 2007
6.3y median 2.4y
average tenure
19.2y
longest tenure
Directors past 6 years
- Paul Robert Mines Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Vivian Pereira Director · appointed 2025
Portfolio (3)
- Brian Samuel Geary Director · appointed 2024
- John Martin Rushton Turner Director · appointed 2023
- Paul Robert Mines Director · appointed 2007
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Potter & Moore PLC 1 shared director
- Verdichem LTD 1 shared director
- Stanelco RF Technologies Limited 1 shared director
- Ingel Technologies Limited 1 shared director
- Biome Bioplastics Limited 1 shared director
- Particle Therapeutics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01873702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1984 |
| Address | STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, HAMPSHIRE, SO40 4BL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
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.
- Brian Samuel Geary
25-50% shares, 25-50% voting · notified 2024-08-21 - John Martin Rushton Turner
25-50% shares, 25-50% voting · notified 2024-08-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanelco RF Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ingel Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biome Bioplastics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Verdichem LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03
Officers (27)
- Vivian Pereira Director · appointed 2025
- Brian Samuel Geary Director · appointed 2024
- John Martin Rushton Turner Director · appointed 2023
- Donna Simpson-Strange Secretary · appointed 2009
- Paul Robert Mines Director · appointed 2007
Show 22 former officers
- Simon Edward Herrick Director · appointed 2021 · resigned 2024
- Robert St John Smith Director · appointed 2020 · resigned 2024
- Declan Linsay Brown Director · appointed 2014 · resigned 2020
- Michael Arthur Kayser Director · appointed 2010 · resigned 2021
- Sue Bygrave Director · appointed 2009 · resigned 2011
- John Francis Standen Director · appointed 2007 · resigned 2024
- Clive Howard Warner Secretary · appointed 2006 · resigned 2009
- Martin Joseph Wagner Director · appointed 2005 · resigned 2007
- Robert Philip Boardman Director · appointed 2005 · resigned 2006
- Terry Robins Director · appointed 2005 · resigned 2006
- Graham John Whitchurch Director · appointed 2003 · resigned 2006
- Philip Albert Lovegrove Director · appointed 2003 · resigned 2007
- Robert Edward Duggan Director · appointed 2002 · resigned 2007
- Elizabeth Jill Filkin Director · appointed 2002 · resigned 2010
- Ian Henry Balchin Director · appointed 2000 · resigned 2006
- Barrie Clifford Hozier Director · appointed 1991 · resigned 2005
- Ian Nigel Davis Director · resigned 2003
- Howard White Director · resigned 2006
- John Gilbert Adams Director · resigned 1994
- Christopher Harwood Bernard Mills Director · resigned 2003
- Ian Charles Caunt Director · resigned 1991
- Audrey Rose Shepherd Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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