Northgene Limited
Company 02914392 Active
Connected board network
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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.
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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.
2 directors on the board
- Leaves, Nicholas Ivor, Dr. Director · appointed 2018
- ASH, Nicholas Watson, Dr Director · appointed 2018
Directors past 6 years
- Leaves, Nicholas Ivor, Dr. Director · appointed 2018
- ASH, Nicholas Watson, Dr Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Leaves, Nicholas Ivor, Dr. Director · appointed 2018
- ASH, Nicholas Watson, Dr Director · appointed 2018
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.
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
- Biofortuna Limited 2 shared directors
- Colibri Scientific Limited 2 shared directors
- Cryoniss LTD. 2 shared directors
- N2 Associates Limited 2 shared directors
- Compass Bioscience Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02914392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1994 |
| Address | 2 TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Compass Bioscience Group Limited
75-100% shares, 75-100% voting · notified 2018-11-30
Officers (15)
- Leaves, Nicholas Ivor, Dr. Director · appointed 2018
- ASH, Nicholas Watson, Dr Director · appointed 2018
Show 13 former officers
- Michael John Parkinson Director · appointed 2018 · resigned 2021
- Paul Thomas Ferry Director · appointed 2018 · resigned 2021
- Alexander James Clarkson Director · appointed 2018 · resigned 2021
- Michael John Parkinson Secretary · appointed 2018 · resigned 2021
- Norman Kribs Secretary · appointed 2015 · resigned 2018
- Elaine Harrington Warburton Obe Director · appointed 2012 · resigned 2018
- Whitehouse, Sam Patrick, Dr Director · appointed 2012 · resigned 2017
- Jonathan James O'Halloran Director · appointed 2012 · resigned 2017
- Julian Anthony James Warburton Director · appointed 2012 · resigned 2017
- Burn, John, Professor Sir Director · appointed 1995 · resigned 2018
- Andrew Kirk Walker Secretary · appointed 1995 · resigned 2012
- Papiha, Surinder Singh, Dr Director · appointed 1995 · resigned 2006
- Roland Hillary Tate Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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