Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Ixico PLC

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ixico PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Giulio Cerroni 2017-2024 Director View profile
  2. David John Brister 2015-2016 Director View profile
  3. Maina Bhaman 2013-2015 Director View profile
  4. John Bradshaw 2013-2022 Director View profile
  5. Dr Charles Alexander Evan Spicer 2013-2024 Director View profile
  6. Dr Andrew John Mcglashan Richards 2013-2016 Director View profile
  7. Professor Derek Lionel Glendon Hill 2013-2018 Director View profile
  8. Dr Ian Frederick Tulloch 2012-2013 Director View profile
  9. Timothy Sharpington 2010-2019 Director View profile
  10. Roger Ian Hickling 2009-2013 Director View profile
  11. Alistair Henderson Taylor 2007-2013 Director View profile
  12. Piers John Morgan 2007-2008 Director View profile
  13. Dr Peter Robin Blower 2006-2013 Director View profile
  14. Alexander Dunbar Morrison 2006-2012 Director View profile
  15. Dr Daryl David Rees 2000-2008 Director View profile
  16. Jayne Elizabeth Allan 1999-2002 Director View profile
  17. Gordon Kenneth Grist Stevens 1997-2006 Director View profile
  18. Dr Paul Michael Whitney 1996-2007 Director View profile
  19. Trevor Herbert Flanagan 1996-2006 Director View profile
  20. Dr Ian Duncan Rubin 1996-1999 Director View profile
  21. Dr Geoffrey William Guy 1996-1997 Director View profile
  22. Brian Anthony Whittle 1996-1998 Director View profile
  23. Klaus Hebben 1996-1996 Director View profile
  24. Bruce Ingham 1996-1996 Director View profile
  25. Dixey, Richard, Doctor 1996-2007 Director View profile
  26. Conor Woolfson 2018-2019 Secretary View profile
  27. Susan Day Lowther 2014-2018 Secretary View profile
  28. Dr Jane Elizabeth Whitrow 2013-2016 Secretary View profile
  29. Zoe Karen Mcgowan 2009-2013 Secretary View profile
  30. Jeremy Philip Gorman 2008-2009 Secretary View profile
  31. Zoe Karen Mcgowan 2005-2008 Secretary View profile
  32. Dr Giap Wang Chong 2003-2005 Secretary View profile
  33. Loach, Simon Charles, Doctor 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
28/11/1995
Registered office
London
Previous names
Phytopharm PLC (until 14/10/2013)

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. Ixico PLC is controlled by Gresham House Asset Management Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-04-24 · source: Companies House PSC register
  2. Gresham House Asset Management Limited is controlled by Gresham House Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Gresham House Holdings Limited is controlled by Gresham House Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Gresham House Limited is controlled by Erol Uzumeri
    Evidence
    active 25-50% voting · notified 2023-12-20 · source: Companies House PSC register

Ultimately controlled by Erol Uzumeri.

234 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.

5 directors on the board

5.2y median 4.5y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Professional services 6Business services 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03131723
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
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