Network
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Who leads it
Previous officers 24
- Gill Broome 2020-2022 View profile
- Andrew Clark 2020-2025 View profile
- Karen Marion Bateman 2010-2016 View profile
- Dr Anthony Priestley 2009-2010 View profile
- Dawn Course 2005-2020 View profile
- Nicola Charlotte Graver 2005-2020 View profile
- Lisa Mary Gibbons 2005-2009 View profile
- Pinchas Peter Gross 2005-2005 View profile
- Nicholas John Meyer 2005-2005 View profile
- Tim Wells 2003-2005 View profile
- Silvano Fumero 2000-2003 View profile
- Jacques Theurillat 1997-2005 View profile
- Ernesto Bertarelli 1996-2000 View profile
- Aliza Eshkol 1993-2005 View profile
- Ernest Loumaye 1992-2005 View profile
- Luigi Margarito 1992-1998 View profile
- Bruno Lunenfeld 1992 View profile
- Fabio Bertarelli 1997 View profile
- Peter Goldsworthy 1993 View profile
- Hans Thierstein 2000 View profile
- Aliza Eshkel 1992 View profile
- Simon Mark Barton 2005-2020 View profile
- Laetitia Pictet 2002-2005 View profile
- Francois Naef 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/1985
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.
- Bourn Bioscience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bourn Hall Limited
is controlled by Bourn Bioscience Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bourn Bioscience Limited
is controlled by Bourn Hall Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-29 · source: Companies House PSC register - Bourn Hall Holdings Limited
is controlled by Bourn Hall Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-29 · source: Companies House PSC register - Bourn Hall Investments Limited
is controlled by Travers Smith Secretaries Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02, ceased 2020-12-29 · source: Companies House PSC register - Travers Smith Secretaries Limited
is controlled by Travers Smith LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Travers Smith LLP.
134 other companies in this group
- Forthglade PET Food Holdco Limited
- DE Facto 2294 Limited
- Forthglade Foods Holdings Limited
- Dvorak Bidco Limited
- Travers Smith Trustee Company Limited
- DE Facto 2331 Limited
- Metropress Limited
- Nomura Real Estate UK Limited
- 14423167
- Hood Midco Limited
- DE Facto 2302 Limited
- Hood Bidco Limited
- Supporting Education Group Limited
- DE Facto 2346 Limited
- Testplant Europe Limited
- Bain Capital (UK) Limited
- Tilgate NO.2 Limited
- 16553236
- Forthglade Foods Limited
- Dash Acquisitions Limited
- Free Flow Managed Services Limited
- DE Facto 2325 Limited
- Mccoll’s Limited
- DE Facto 2375 Limited
- Forthglade PET Food Topco Limited
- Free Flow Consulting Limited
- Travers Smith Limited
- DE Facto 2341 Limited
- DE Facto 2244 Limited
- Auction Holdco Limited
- Free Flow Services Limited
- Bidspotter Limited
- Forthglade PET Food Bidco Limited
- 14130477
- 16552986
- Proxibid UK Limited
- DE Facto 2333 Limited
- DE Facto 2327 Limited
- MYD Midco 1 Limited
- Travers Smith Employment Services
- MYD Bidco Limited
- Olive UK Holdco Limited
- 14422846
- 16160972
- Bourn Hall Holdings Limited
- 16553095
- DE Facto 2224 Limited
- ATG Holdings Limited
- DE Facto 2376 Limited
- 14137381
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
- Peter Jelley Director · appointed 2022
- Adam Capland Director · appointed 2022
- Dr Michael Charles Macnamee Director · appointed 1996
Directors past 6 years
- Dr Michael Charles Macnamee Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Peter Jelley Director · appointed 2022
- Adam Capland Director · appointed 2022
- Dr Michael Charles Macnamee Director · appointed 1996
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
- 01897182
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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