Sagentia Limited
Company 02081960 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.
3 directors on the board
- Sarah Elizabeth Cole Director · appointed 2014
- Paul Graham Wilkins Director · appointed 2023
- Jonathan Brett Director · appointed 2021
6.8y median 5y
average tenure
12.1y
longest tenure
Directors past 6 years
- Sarah Elizabeth Cole Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Paul Graham Wilkins Director · appointed 2023
Portfolio (2)
- Sarah Elizabeth Cole Director · appointed 2014
- Jonathan Brett Director · appointed 2021
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.
Professional services 11Manufacturing 4Finance 2Tech and media 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.
Related organisations
- Critical Maritime Systems & Support Limited 2 shared directors
- Quadro Harston Limited 2 shared directors
- Oakland Innovation LTD 2 shared directors
- Frontier Smart Technologies Limited 2 shared directors
- Quadro Epsom Limited 2 shared directors
- Osprey Consulting Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02081960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1986 |
| Address | HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management72190 - Other research and experimental development on natural sciences and engineering74909 - Other professional, scientific and technical activities n.e.c.
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.
- Science Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04179501
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Paul Graham Wilkins Director · appointed 2023
- Jonathan Brett Director · appointed 2021
- Sarah Elizabeth Cole Director · appointed 2014
- Sarah Elizabeth Cole Secretary · appointed 2012
Show 45 former officers
- Sameet Vohra Director · appointed 2021 · resigned 2021
- Rebecca Anne Archer Director · appointed 2014 · resigned 2021
- Michael John Withers Director · appointed 2012 · resigned 2016
- Daniel Robert Morgan Edwards Director · appointed 2012 · resigned 2014
- Neil Anthony Elton Director · appointed 2010 · resigned 2014
- Neil Elton Secretary · appointed 2010 · resigned 2012
- Brent Christopher Hudson Director · appointed 2009 · resigned 2012
- Brown, Alistair John Cameron, Dr Director · appointed 2007 · resigned 2009
- Daniel James Flicos Director · appointed 2006 · resigned 2009
- Guy Jonathan Mccarthy Secretary · appointed 2006 · resigned 2010
- Lars Vilhelm Kylberg Director · appointed 2003 · resigned 2006
- Mark Thomas Clark Director · appointed 2003 · resigned 2004
- Dannatt, Margaret Anne, Dr Director · appointed 2002 · resigned 2003
- Helen Patricia Barrett-Hague Secretary · appointed 2002 · resigned 2008
- Hyde, Peter John, Dr Director · appointed 2002 · resigned 2006
- Crossfield, Michael, Dr Director · appointed 2002 · resigned 2003
- John Richard Adam Greaves Director · appointed 2002 · resigned 2008
- Robert John Morland Director · appointed 2002 · resigned 2003
- LEE, Robin Michael, Dr Director · appointed 2002 · resigned 2003
- Simon Davey Director · appointed 2002 · resigned 2006
- Nunzio Nicolas Serrecchia Director · appointed 2000 · resigned 2001
- Hine, Duncan, Dr Director · appointed 2000 · resigned 2002
- Jonathan Winston Sparkes Director · appointed 1999 · resigned 2002
- Kevin Nathan Hill Director · appointed 1999 · resigned 1999
- Martin Phillips Director · appointed 1998 · resigned 1999
- Bone, Stephen Paul, Dr Director · appointed 1997 · resigned 1999
- Stephen Henry Chambers Director · appointed 1997 · resigned 1999
- Martin John Frost Secretary · appointed 1997 · resigned 2008
- Macgregor, Alastair Roy, Dr. Director · appointed 1997 · resigned 1998
- Scots-Knight, Denise Vera, Dr Director · appointed 1996 · resigned 1997
- Dafydd Geraint Davies Director · appointed 1996 · resigned 1997
- Petty, Michael Sheridan, Dr Director · appointed 1996 · resigned 2002
- Hewkin, Peter Frederick, Dr Director · appointed 1996 · resigned 1996
- Arne Myhrman Director · appointed 1995 · resigned 1996
- Wood, Nicholas, Mr. Director · appointed 1995 · resigned 1999
- Plasonig, Gerhard Eric, Dr Director · appointed 1995 · resigned 1998
- Ecclestone, Ralph Edward, Dr Director · appointed 1995 · resigned 2000
- Ian Peter Collins Director · appointed 1994 · resigned 2000
- David Farmer Secretary · appointed 1994 · resigned 1997
- Christopher John Coggill Director · appointed 1993 · resigned 1994
- Rupert Anthony Pearce Gould Director · appointed 1992 · resigned 1996
- Robert Martin Pettigrew Director · resigned 2000
- Gordon Malcolm Edge Director · resigned 1999
- Beverley Myers Secretary · resigned 1995
- Gideon Abraham Senensieb Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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