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Company

Institute of Biomedical Science (Professional Services) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Institute of Biomedical Science (Professional Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Zeshaan Ejaz 2026-2026 Director View profile
  2. Debra Padgett 2021-2024 Director View profile
  3. James Gordon Mcnair 2019-2023 Director View profile
  4. Allan John Wilson 2019-2022 Director View profile
  5. Alison Elaine Geddis 2017-2020 Director View profile
  6. Ian Charles Sturdgess 2015-2018 Director View profile
  7. Nicholas Simon Kirk 2013-2016 Director View profile
  8. Robert Andrew Ian Simpson 2012-2019 Director View profile
  9. Derek Bishop 2011-2014 Director View profile
  10. Jennifer Vivienne Johnson 2009-2012 Director View profile
  11. John Robert Stevens 2007-2011 Director View profile
  12. James Kenneth Rae 2005-2012 Director View profile
  13. Gordon Michael Sutehall 2003-2009 Director View profile
  14. Russell Thomas Allison 2001-2004 Director View profile
  15. Martin Nicholson 1999-2002 Director View profile
  16. Edward Martin Welsh 1999-2007 Director View profile
  17. John Leslie Hepworth 1997-1997 Director View profile
  18. Joanne Lurcock 1997-1997 Director View profile
  19. Jocelyn Patricia Germain 1997-2000 Director View profile
  20. David Mudon Browning 1994-1998 Director View profile
  21. Arthur John Barrow 1993-1997 Director View profile
  22. Ivor Russell Holliday 1993-1999 Director View profile
  23. Eric James Cloke 1993-1994 Director View profile
  24. Sarah May 2021-2021 Secretary View profile
  25. Jill Rodney 2011-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1993

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. Institute of Biomedical Science (Professional Services) Limited is controlled by Institute of Biomedical Science
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Institute of Biomedical Science.

1 other company 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.

4 directors on the board

10.2y median 3y
average tenure
33.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Other services 3

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02812387
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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