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Company

Paion UK Limited

Paion UK Limited is an active UK company (number 03078401), incorporated 1995, with 2 current directors, Tilmann Heinrich Johannes Bur and Dr Richard John Middleton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Paion UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Dr Shahpoor Sorooshian 2023-2023 Director View profile
  2. Gregor Siebert 2022-2023 Director View profile
  3. Michael Sebastian Werner 2022-2023 Director View profile
  4. Katja Maria Lundell 2021-2022 Director View profile
  5. Dr James Neil Phillips 2019-2022 Director View profile
  6. Dr Jurgen Klaus Beck 2018-2020 Director View profile
  7. Dr Oliver Kops 2015-2018 Director View profile
  8. Abdelghani Omari 2012-2022 Director View profile
  9. Dr Gavin John Kilpatrick 2008-2011 Director View profile
  10. Dr Mariola Sohngen 2008-2015 Director View profile
  11. Bernhard Hofer 2008-2012 Director View profile
  12. Dr John William Buckle 1999-2003 Director View profile
  13. Timothy James Brown 1999-1999 Director View profile
  14. Neil Robert Clark 1998-2008 Director View profile
  15. Alan Gilbert Goodman 1998-2008 Director View profile
  16. Dr Terence William Smith 1997-2007 Director View profile
  17. Andrew John Allars 1997-1999 Director View profile
  18. Dr David Alan Needham 1997-1999 Director View profile
  19. Dr Paul Jonathan Fray 1997-1999 Director View profile
  20. David Francis Kirk 1996-2000 Director View profile
  21. Martyn Robert Glen Collett 1996-2001 Director View profile
  22. Sir Brian Mansel Richards 1996-1998 Director View profile
  23. Daniel James William Roach 1996-2001 Director View profile
  24. D W Company Services Limited 2008-2018 Corporate-secretary View profile
  25. Antony Eric Osborne 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1995

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.

Group

  1. Paion UK Limited is controlled by Paion Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paion Holdings UK Limited.

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.

2 directors on the board

2.6y median 2.6y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2

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
03078401
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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