Network
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Who leads it
Previous officers 9
- Kevin John Robinson 2025-2026 View profile
- Margaret Louise Madden 2019-2025 View profile
- Roy Eggleston 2018-2025 View profile
- Andrew Roger Dixey 2018-2018 View profile
- Dr Gerard Terence Bowker Gardner 2018-2023 View profile
- Mark Stewart Appleton 2018-2021 View profile
- Gurchetan Singh Dhallu 2018-2019 View profile
- Simon Patrick Waldram 1992-2009 View profile
- Paul Stuart Sturgeon 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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APHA CapEx: Supply of Bench-Top Parallel 4 Bioreactor Platform
APHA require a BioXplorer 400 4‑Position Bioreactor System to support their diagnostic, surveillance, and research activities involving Specified Animal Pathogens Order (SAPO) / Advisory Committee on Dangerous Pathogens Hazard Group 3 (ACDP…
About
- Incorporated
- 14/07/1987
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.
- Brian Joseph Berenblut ceased 2018-03-23
25-50% shares, 25-50% voting · notified 2016-04-06 - H.E.L. Machinery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07
Group
- HEL Limited
is controlled by Brian Joseph Berenblut
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-03-23 · source: Companies House PSC register
Ultimately controlled by Brian Joseph Berenblut.
4 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
1 grant · £14,294 total360Giving 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 Work and Pensions · £14,294
Most recent
- Department for Work and Pensions
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.
1 directors on the board
- Brian Joseph Berenblut Director · appointed 2026
Left in the last 12 months
- Margaret Louise Madden Director · appointed 2019 · resigned 2025
- Kevin John Robinson Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02147149
- Status
- Active
- Type
- Private Limited Company
- 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