Proteome Sciences PLC
Company 02879724 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.
Sign in, freeBoard 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
- Pike, Ian Hugo, Dr Director · appointed 2010
- NEY, Ursula Mary, Dr Director · appointed 2017
15.3y median 11.7y
average tenure
32y
longest tenure
Directors past 6 years
- Martin Henry Diggle Director · appointed 2014
- Richard Paul Dennis Director · appointed 2018
- Christopher Donovan James Pearce Director · appointed 1994
- Pike, Ian Hugo, Dr Director · appointed 2010
- NEY, Ursula Mary, Dr 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
- Pike, Ian Hugo, Dr Director · appointed 2010
- NEY, Ursula Mary, Dr Director · appointed 2017
0
also govern a charity
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.
Professional services 9Property 4Dormant 3Finance 1Manufacturing 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Electrophoretics Limited 3 shared directors
- Phenomics Limited 2 shared directors
- Scancell Holdings PLC 2 shared directors
Connected through a shared director
- Pembridge Estates Limited 1 shared director
- Pembridge Estates (West Byfleet) Limited 1 shared director
- Pembridge Estates (Addlestone) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02879724 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/12/1993 |
| Address | COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phenomics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Electrophoretics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (25)
- Richard Paul Dennis Director · appointed 2018
- Victoria Joanna Birse Secretary · appointed 2017
- NEY, Ursula Mary, Dr Director · appointed 2017
- Martin Henry Diggle Director · appointed 2014
- Pike, Ian Hugo, Dr Director · appointed 2010
- Christopher Donovan James Pearce Director · appointed 1994
Show 19 former officers
- Abdelghani Ben Moussa Omari Director · appointed 2022 · resigned 2025
- Soehngen, Mariola Gabriela, Dr Director · appointed 2020 · resigned 2025
- Jeremy Rupert Michael Haigh Director · appointed 2016 · resigned 2019
- Geoffrey John Ellis Secretary · appointed 2014 · resigned 2017
- Geoffrey John Ellis Director · appointed 2014 · resigned 2017
- Roger Steven Mcdowell Director · appointed 2014 · resigned 2026
- Walker, Anthony Ian, Dr Director · appointed 2010 · resigned 2014
- Schulz Knappe, Peter Karl, Dr Director · appointed 2006 · resigned 2009
- Lindberg, Alf Erik Anton, Proffesor Director · appointed 2004 · resigned 2011
- Sandra Cornelia Steiner Mueller Director · appointed 2003 · resigned 2005
- Alfred James Green Director · appointed 2002 · resigned 2007
- Schuller, Wolfgang Martin Herbert Helmut, Dr Director · appointed 2002 · resigned 2004
- Schmidt, Gunter Herbert, Dr Director · appointed 2001 · resigned 2003
- Mansford, Keith, Doctor Director · appointed 1998 · resigned 2000
- Dawson, William, Dr Director · appointed 1997 · resigned 2017
- John Quincy Adams Director · appointed 1994 · resigned 1997
- Ralph Stephen Harris Director · appointed 1994 · resigned 2014
- Grylls, Michael, Sir Director · appointed 1994 · resigned 1999
- James Leonard Malthouse Secretary · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record