Company · Cobham
Proteome Sciences PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Abdelghani Ben Moussa Omari 2022-2025 View profile
- Dr Mariola Gabriela Soehngen 2020-2025 View profile
- Jeremy Rupert Michael Haigh 2016-2019 View profile
- Geoffrey John Ellis 2014-2017 View profile
- Roger Steven Mcdowell 2014-2026 View profile
- Dr Anthony Ian Walker 2010-2014 View profile
- Dr Peter Karl Schulz Knappe 2006-2009 View profile
- Lindberg, Alf Erik Anton, Proffesor 2004-2011 View profile
- Sandra Cornelia Steiner Mueller 2003-2005 View profile
- Alfred James Green 2002-2007 View profile
- Dr Wolfgang Martin Herbert Helmut Schuller 2002-2004 View profile
- Dr Gunter Herbert Schmidt 2001-2003 View profile
- Mansford, Keith, Doctor 1998-2000 View profile
- Dr William Dawson 1997-2017 View profile
- John Quincy Adams 1994-1997 View profile
- Ralph Stephen Harris 1994-2014 View profile
- Sir Michael Grylls 1994-1999 View profile
- Geoffrey John Ellis 2014-2017 View profile
- James Leonard Malthouse 1994-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/12/1993
- Registered office
- Cobham
Group
No further corporate or individual controller is recorded above Proteome Sciences PLC on the PSC register - it appears to be the top of its group.
2 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.
5 directors on the board
- Martin Henry Diggle Director · appointed 2014
- Richard Paul Dennis Director · appointed 2018
- Christopher Donovan James Pearce Director · appointed 1994
- Dr Ian Hugo Pike Director · appointed 2010
- Dr Ursula Mary Ney Director · appointed 2017
Directors past 6 years
- Martin Henry Diggle Director · appointed 2014
- Richard Paul Dennis Director · appointed 2018
- Christopher Donovan James Pearce Director · appointed 1994
- Dr Ian Hugo Pike Director · appointed 2010
- Dr Ursula Mary Ney Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Martin Henry Diggle Director · appointed 2014
- Richard Paul Dennis Director · appointed 2018
- Christopher Donovan James Pearce Director · appointed 1994
- Dr Ian Hugo Pike Director · appointed 2010
- Dr Ursula Mary Ney Director · appointed 2017
Left in the last 12 months
- Roger Steven Mcdowell Director · appointed 2014 · resigned 2026
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.
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
- 02879724
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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