Company
Moorfield Nanotechnology Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John DunneDirector · since 2026
- Dr Tim PrestidgeDirector · since 2026
- Jamie Anthony Nicholas GrimshawDirector · since 2025
- Dr Ian Christopher WilcockDirector · since 2025
- Susan Jane GrahamDirector · since 2024
- Mark Stephen LavelleDirector · since 2019
- Bradley Leonard OrmsbyDirector · since 2019
- Glynn Carl ReeceSecretary · since 2019
Previous officers 6
- Anthony William Cooper 2024-2025 View profile
- David Elie Cicurel 2020-2026 View profile
- Tony Larkin 2019-2023 View profile
- Dr Jonathan Peter Edgeworth 2014-2024 View profile
- Vivienne Karen Whitehead 1995-2019 View profile
- Jonathan Stewart Whitehead 1995-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/1995
Ownership
Owned by (3) 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.
- Jonathan Stewart Whitehead ceased 2019-12-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Vivienne Karen Whitehead ceased 2019-12-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Quorum Technologies Limited
75-100% shares, 75-100% voting · notified 2019-12-03
Group
- Moorfield Nanotechnology Limited
is controlled by Jonathan Stewart Whitehead
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-03 · source: Companies House PSC register
Ultimately controlled by Jonathan Stewart Whitehead.
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.
7 directors on the board
- Susan Jane Graham Director · appointed 2024
- Mark Stephen Lavelle Director · appointed 2019
- Dr Tim Prestidge Director · appointed 2026
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2019
- Dr Ian Christopher Wilcock Director · appointed 2025
- Jamie Anthony Nicholas Grimshaw Director · appointed 2025
Directors past 6 years
- Mark Stephen Lavelle Director · appointed 2019
- Bradley Leonard Ormsby Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Susan Jane Graham Director · appointed 2024
Portfolio (6)
- Mark Stephen Lavelle Director · appointed 2019
- Dr Tim Prestidge Director · appointed 2026
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2019
- Dr Ian Christopher Wilcock Director · appointed 2025
- Jamie Anthony Nicholas Grimshaw Director · appointed 2025
Left in the last 12 months
- David Elie Cicurel Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03044718
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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