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Who leads it
Previous officers 13
- Michael John Parkinson 2018-2021 View profile
- Paul Thomas Ferry 2018-2021 View profile
- Alexander James Clarkson 2018-2021 View profile
- Elaine Harrington Warburton OBE 2012-2018 View profile
- Dr Sam Patrick Whitehouse 2012-2017 View profile
- Jonathan James O'Halloran 2012-2017 View profile
- Julian Anthony James Warburton 2012-2017 View profile
- Professor Sir John Burn 1995-2018 View profile
- Dr Surinder Singh Papiha 1995-2006 View profile
- Roland Hillary Tate 1994-1995 View profile
- Michael John Parkinson 2018-2021 View profile
- Norman Kribs 2015-2018 View profile
- Andrew Kirk Walker 1995-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1994
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.
- Compass Bioscience Group Limited
75-100% shares, 75-100% voting · notified 2018-11-30
Group
- Northgene Limited
is controlled by Compass Bioscience Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-11-30 · source: Companies House PSC register - Compass Bioscience Group Limited
is controlled by Alexander James Clarkson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26, ceased 2018-11-30 · source: Companies House PSC register
Ultimately controlled by Alexander James Clarkson.
6 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.
Financials
- Net assets
- £100
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Dr Nicholas Ivor Leaves Director · appointed 2018
- Dr Nicholas Watson Ash Director · appointed 2018
Directors past 6 years
- Dr Nicholas Ivor Leaves Director · appointed 2018
- Dr Nicholas Watson Ash Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Dr Nicholas Ivor Leaves Director · appointed 2018
- Dr Nicholas Watson Ash 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02914392
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data