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Company

Sagentia Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 45

  1. Sameet Vohra 2021-2021 Director View profile
  2. Rebecca Anne Archer 2014-2021 Director View profile
  3. Michael John Withers 2012-2016 Director View profile
  4. Daniel Robert Morgan Edwards 2012-2014 Director View profile
  5. Neil Anthony Elton 2010-2014 Director View profile
  6. Brent Christopher Hudson 2009-2012 Director View profile
  7. Dr Alistair John Cameron Brown 2007-2009 Director View profile
  8. Daniel James Flicos 2006-2009 Director View profile
  9. Lars Vilhelm Kylberg 2003-2006 Director View profile
  10. Mark Thomas Clark 2003-2004 Director View profile
  11. Dr Margaret Anne Dannatt 2002-2003 Director View profile
  12. Dr Peter John Hyde 2002-2006 Director View profile
  13. Dr Michael Crossfield 2002-2003 Director View profile
  14. John Richard Adam Greaves 2002-2008 Director View profile
  15. Robert John Morland 2002-2003 Director View profile
  16. Dr Robin Michael Lee 2002-2003 Director View profile
  17. Simon Davey 2002-2006 Director View profile
  18. Nunzio Nicolas Serrecchia 2000-2001 Director View profile
  19. Dr Duncan Hine 2000-2002 Director View profile
  20. Jonathan Winston Sparkes 1999-2002 Director View profile
  21. Kevin Nathan Hill 1999-1999 Director View profile
  22. Martin Phillips 1998-1999 Director View profile
  23. Dr Stephen Paul Bone 1997-1999 Director View profile
  24. Stephen Henry Chambers 1997-1999 Director View profile
  25. Dr Alastair Roy Macgregor 1997-1998 Director View profile
  26. Dr Denise Vera Scots-Knight 1996-1997 Director View profile
  27. Dafydd Geraint Davies 1996-1997 Director View profile
  28. Dr Michael Sheridan Petty 1996-2002 Director View profile
  29. Dr Peter Frederick Hewkin 1996-1996 Director View profile
  30. Arne Myhrman 1995-1996 Director View profile
  31. Nicholas Wood 1995-1999 Director View profile
  32. Dr Gerhard Eric Plasonig 1995-1998 Director View profile
  33. Dr Ralph Edward Ecclestone 1995-2000 Director View profile
  34. Ian Peter Collins 1994-2000 Director View profile
  35. Christopher John Coggill 1993-1994 Director View profile
  36. Rupert Anthony Pearce Gould 1992-1996 Director View profile
  37. Robert Martin Pettigrew 2000 Director View profile
  38. Gordon Malcolm Edge 1999 Director View profile
  39. Gideon Abraham Senensieb 1995 Director View profile
  40. Neil Elton 2010-2012 Secretary View profile
  41. Guy Jonathan Mccarthy 2006-2010 Secretary View profile
  42. Helen Patricia Barrett-Hague 2002-2008 Secretary View profile
  43. Martin John Frost 1997-2008 Secretary View profile
  44. David Farmer 1994-1997 Secretary View profile
  45. Beverley Myers 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1986

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.

  • Science Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Sagentia Limited is controlled by Science Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Science Group PLC is controlled by Martyn Roy Ratcliffe
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2021-09-07 · source: Companies House PSC register

Ultimately controlled by Martyn Roy Ratcliffe.

15 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.

3 directors on the board

6.8y median 5y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
02081960
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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