Bioss International LTD

Company 02575635 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

19.6y median 15.5y

average tenure

34.1y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 2Business 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.

Related organisations

Chelwood House Freehold Company Limited 1 shared director
TW Simonstone LTD 1 shared director
Wildly Improbable Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02575635
Status	Active
Type	Private Limited Company
Incorporated	22/01/1991
Address	3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering94120 - Activities of professional membership organizations

Ownership - persons with significant control (2)

Mr Robert Colin Stamp British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Jonathan Guy Stamp British
ownership of shares 25-50% as trust voting rights 25-50% as trust

Officers (29)

Clasper, Michael Director · appointed 2017
Cooke, Michael Arthur Director · appointed 2011
Stamp, Robert Colin Director · appointed 1992
Brander, Mikael Former Director · appointed 2012 · resigned 2018
Deusinger, Rolf Former Director · appointed 2012 · resigned 2018
Macdonald, Ian, Dr Former Director · appointed 2012 · resigned 2018
Mathias, Christopher Anthony Former Director · appointed 2007 · resigned 2014
Owen, Kate Former Director · appointed 2007 · resigned 2012
Cameron, Dominic St John Euan Former Director · appointed 2007 · resigned 2018
Hargreaves, Ian Former Director · appointed 2007 · resigned 2008
Thomas, Patrick Former Director · appointed 2004 · resigned 2006
Finlay, Penni Former Director · appointed 2003 · resigned 2004
Read, Peter Former Director · appointed 2003 · resigned 2012
Calitz, Pieter Louis Former Director · appointed 2002 · resigned 2008
Seymour Company Secretaries Liimited Former Corporate-secretary · appointed 2000 · resigned 2014
Moulson, Roger Harry Former Director · appointed 2000 · resigned 2005
Pedder, Alan Edward Former Director · appointed 2000 · resigned 2002
Greener, George Pallister, Dr Former Director · appointed 1999 · resigned 2001
Olivier, Andrew Maurice Former Director · appointed 1998 · resigned 1999
Fallow, Jack Former Director · appointed 1996 · resigned 1999
Preedy, Jeremy John Former Director · appointed 1992 · resigned 1998
Baker, Jayne Elizabeth Former Director · appointed 1992 · resigned 1996
Hannah, David Caryle Former Director · appointed 1992 · resigned 1998
Hobrough, Judith Former Director · appointed 1992 · resigned 2012
Close, Anthony Stephen Former Director · appointed 1992 · resigned 2007
Dakin, Donald Former Director · appointed 1991 · resigned 2002
Stamp, Gillian Penelope, Professor Former Director · appointed 1991 · resigned 2012
Ziprin, Geoffrey Charles Former Secretary · appointed 1991 · resigned 1991
Potter, Irene Former Director · appointed 1991 · resigned 1991

Directors and officers on the Companies House record, current and former.

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