Company · Newcastle upon Tyne
Newcastle University Ventures Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Dr James Callaghan 2014-2017 View profile
- Professor Anthony Clark Stevenson 2014-2017 View profile
- Richard Conrad Dale 2014-2021 View profile
- Malcolm Parkinson 2008-2011 View profile
- Simon Michael Wilmot 2008-2024 View profile
- Douglas William Robertson 2003-2006 View profile
- Andrea Louise Tobin 2000-2022 View profile
- Professor Trevor Francis Page 2000-2006 View profile
- Professor Thomas Anderson 1996-1999 View profile
- Michael Leonard Ranson 1996-1999 View profile
- Richard Ian Tomlin 1995-1995 View profile
- David James Purvis 1995-1996 View profile
- Dr Andrew Hamnett 1993-2000 View profile
- Frederick Michael Slinn 1992-1995 View profile
- Professor John Knapton 1992-1995 View profile
- Roland Hillary Tate 1992-1995 View profile
- Professor Peter George Blain 1992 View profile
- Howard Benjamin Farnhill 2008 View profile
- Dr Anthony Chitty 1993 View profile
- Professor Paul Mayo Braiden 1995 View profile
- Professor Andrew Ronald Archibald 1992 View profile
- Iley, Ralph, Doctor 1995 View profile
- Roy Whittaker 1992 View profile
- Sir Laurence Woodward Martin 1991 View profile
- Colin Joseph Thurgar-Dawson 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/03/1988
- Registered office
- Newcastle upon Tyne
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.
- Newcastle University Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Newcastle University Ventures Limited
is controlled by Newcastle University Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Newcastle University Holdings Limited.
21 other companies in this group
- PB Bioscience Limited
- Nunabio Limited
- Gitlife Biotech LTD
- Indicatrix Crystallography Limited
- Newcastle University Construction Company Limited
- Newcastle University Pension Trustee (1971) Limited
- Newcastle Helix LLP
- OC397962
- Newcastle University Developments Limited
- Alcyomics Limited
- Nuinto Limited
- Apix Nutrition Limited
- Ocular Systems LTD
- Newcastle Genr8 Kajima LLP
- Newgene Limited
- 13428909
- Marrabio Limited
- Newcastle ISC Limited
- Metzero Technologies LTD
- Zero Carbon Futures (UK) Limited
- Newcastle University Holdings Limited
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
- Darren Neil Bonnington Director · appointed 2021
- Anna Munro Director · appointed 2022
- Andrea Gail Wright Director · appointed 2014
Directors past 6 years
- Andrea Gail Wright Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Darren Neil Bonnington Director · appointed 2021
- Anna Munro Director · appointed 2022
- Andrea Gail Wright Director · appointed 2014
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
- 02231157
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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