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Biopharma Process Systems Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 6

  1. Kevin Francis Smith 2015–2018 Director View profile
  2. Peter Ashley Williams 2007–2019 Director View profile
  3. Richard Edward Wood 1997–2014 Director View profile
  4. Anne Elizabeth Mallard 1996–2012 Director View profile
  5. Clare Leonie Gaster 2009 Director View profile
  6. Anthony John Gaster 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/1989

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.

  • PE487 Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2025-01-03
Board analysis for researchers

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.

8 directors on the board

7.9y median 7.9y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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 12Arts and leisure 3Construction 2Other services 2Retail and trade 2Tech and media 2Agriculture 1Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02337313
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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