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Who leads it
Previous officers 39
- Peter Waddington 2022-2025 View profile
- James Reay 2020-2024 View profile
- Dr Pascal Bugnon 2019-2024 View profile
- Dr Fraser John Lewis 2018-2019 View profile
- Dr Philip Andrew Botham 2014-2018 View profile
- Dr Thomas Gray 2014-2018 View profile
- James Dominic Halliwell 2014-2024 View profile
- Dr Alistair David Conn 2013-2021 View profile
- Darren Paul Snell 2010-2014 View profile
- Ronald Hendrie 2007-2013 View profile
- Mark Gerard Peacock 2007-2014 View profile
- Dr Michael John Bushell 2007-2010 View profile
- Harry Swaine 2006-2007 View profile
- Andrew David Johnson 2004-2023 View profile
- Robert Renny Swan 2004-2007 View profile
- John Ramsay 2003-2014 View profile
- Dr David John Gillham 2003-2006 View profile
- Christopher Gareth Joseph Richards 2002-2003 View profile
- Kevin Williams 2002-2004 View profile
- Neil Dempsey 2001-2004 View profile
- Richard Holdsworth 2001-2002 View profile
- Keith Edward Hill 2000-2003 View profile
- Robert Bruce Bissell 2000-2007 View profile
- Ake Bo Stavling 2000-2000 View profile
- Jonathan Richard Symonds 1997-2000 View profile
- Michael Patrick Pragnell 1997-2001 View profile
- Sir Thomas Fulton Wilson Mckillop 1996-2000 View profile
- Alan Ind Harvey Pink 1993-1999 View profile
- Kenneth John Rushton 1992-1993 View profile
- Sir James David Francis Barnes 1992-2000 View profile
- Victor Oscar White 1992-1993 View profile
- John Charles Mayo 1997 View profile
- Doyle, Peter, Doctor 1999 View profile
- Anthony Thomas George Rodgers 1995 View profile
- Matthew David Bayliss 2002-2022 View profile
- Lynton David Boardman 2001-2002 View profile
- Jonathan Dale Sullivan 2000-2001 View profile
- Graeme Harold Rankine Musker 1992-2000 View profile
- Hackwood Service Company 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1992
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.
- Syngenta Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Syngenta Limited
is controlled by Syngenta Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Syngenta Holdings Limited.
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
3 grants · £42,997 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 Business, Energy and Industrial Strategy · £24,603
- Department for Science, Innovation and Technology · £18,394 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
4 directors on the board
- Dr Jutta Elisabeth Boehmer Director · appointed 2024
- Michael John Hollands Director · appointed 2024
- Graham Francis Eve Director · appointed 2026
- Dr Lynsey Mutton Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Dr Jutta Elisabeth Boehmer Director · appointed 2024
- Graham Francis Eve Director · appointed 2026
Portfolio (2)
- Michael John Hollands Director · appointed 2024
- Dr Lynsey Mutton Director · appointed 2024
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
- 02710846
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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