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Company

Cleveland Biotech Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cleveland Biotech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Nicholas Rafael Davenport 2021-2022 Director View profile
  2. Gayle Elizabeth Bowen 2015-2016 Director View profile
  3. Julia Marie Walsh 2013-2021 Director View profile
  4. Charles Edmund Gillery Cozens 2009-2013 Director View profile
  5. Dr Anthony Gilbert Brooke 2006-2015 Director View profile
  6. Bennet Mansel Leigh Hoskyns-Abrahall 2003-2015 Director View profile
  7. Charles Andrew Bourke Maclean 2000-2013 Director View profile
  8. Leslie Brian Thomas 1996-2002 Director View profile
  9. Bryce Henry Moncrieff Macgill 1993-1996 Director View profile
  10. Franz Hermann Egarter 1993-2005 Director View profile
  11. Kieran Patrick Hazley 1993-2009 Director View profile
  12. Sundaram Sivasubra Manian 1993-2008 Director View profile
  13. Margaret Doreen Egarter 1993-2006 Secretary View profile
  14. Edward John Winfield 1993-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1992

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.

Group

  1. Cleveland Biotech Limited is controlled by Cleveland Biotech (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cleveland Biotech (Holdings) Limited is controlled by Biological Preparations Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Biological Preparations Group Limited is controlled by Northern Venture Trust PLC
    Evidence
    active 25-50% shares · notified 2016-08-02 · source: Companies House PSC register

Ultimately controlled by Northern Venture Trust PLC.

9 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.

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

6.5y median 5y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Finance 6Professional services 5Dormant 2

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
02775682
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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