Ixico PLC
Company 03131723 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.
5 directors on the board
- Katherine Jane Rogers Director · appointed 2022
- Bram Goorden Director · appointed 2024
- Mark Robert Warne Director · appointed 2016
- Grant Robert Nash Director · appointed 2019
- Amin, Dipti Mahendra, Dr Director · appointed 2023
5.2y median 4.5y
average tenure
9.8y
longest tenure
Directors past 6 years
- Mark Robert Warne Director · appointed 2016
- Grant Robert Nash Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Amin, Dipti Mahendra, Dr Director · appointed 2023
Portfolio (4)
- Katherine Jane Rogers Director · appointed 2022
- Bram Goorden Director · appointed 2024
- Mark Robert Warne Director · appointed 2016
- Grant Robert Nash Director · appointed 2019
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.
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.
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
- Ixico Technologies Limited 2 shared directors
Connected through a shared director
- Golden BAY Mansions Limited 1 shared director
- The National Hospital for Neurology and Neurosurgery Development Foundation 1 shared director
- Smartchemistry Group Limited 1 shared director
- Chemai Limited 1 shared director
- Chemputer Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03131723 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/11/1995 |
| Address | 15 LONG LANE, LONDON, EC1A 9PN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Gresham House Asset Management Limited
25-50% shares, 25-50% voting · notified 2026-04-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ixico Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ixitech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Bram Goorden Director · appointed 2024
- Amin, Dipti Mahendra, Dr Director · appointed 2023
- Katherine Jane Rogers Director · appointed 2022
- Grant Robert Nash Director · appointed 2019
- Grant Nash Secretary · appointed 2019
- Mark Robert Warne Director · appointed 2016
Show 33 former officers
- Conor Woolfson Secretary · appointed 2018 · resigned 2019
- Giulio Cerroni Director · appointed 2017 · resigned 2024
- David John Brister Director · appointed 2015 · resigned 2016
- Susan Day Lowther Secretary · appointed 2014 · resigned 2018
- Whitrow, Jane Elizabeth, Dr Secretary · appointed 2013 · resigned 2016
- Maina Bhaman Director · appointed 2013 · resigned 2015
- John Bradshaw Director · appointed 2013 · resigned 2022
- Spicer, Charles Alexander Evan, Dr Director · appointed 2013 · resigned 2024
- Richards, Andrew John Mcglashan, Dr Director · appointed 2013 · resigned 2016
- Hill, Derek Lionel Glendon, Professor Director · appointed 2013 · resigned 2018
- Tulloch, Ian Frederick, Dr Director · appointed 2012 · resigned 2013
- Timothy Sharpington Director · appointed 2010 · resigned 2019
- Zoe Karen Mcgowan Secretary · appointed 2009 · resigned 2013
- Roger Ian Hickling Director · appointed 2009 · resigned 2013
- Jeremy Philip Gorman Secretary · appointed 2008 · resigned 2009
- Alistair Henderson Taylor Director · appointed 2007 · resigned 2013
- Piers John Morgan Director · appointed 2007 · resigned 2008
- Blower, Peter Robin, Dr Director · appointed 2006 · resigned 2013
- Alexander Dunbar Morrison Director · appointed 2006 · resigned 2012
- Zoe Karen Mcgowan Secretary · appointed 2005 · resigned 2008
- Chong, Giap Wang, Dr. Secretary · appointed 2003 · resigned 2005
- Rees, Daryl David, Dr Director · appointed 2000 · resigned 2008
- Jayne Elizabeth Allan Director · appointed 1999 · resigned 2002
- Gordon Kenneth Grist Stevens Director · appointed 1997 · resigned 2006
- Whitney, Paul Michael, Dr Director · appointed 1996 · resigned 2007
- Trevor Herbert Flanagan Director · appointed 1996 · resigned 2006
- Rubin, Ian Duncan, Dr Director · appointed 1996 · resigned 1999
- GUY, Geoffrey William, Dr Director · appointed 1996 · resigned 1997
- Brian Anthony Whittle Director · appointed 1996 · resigned 1998
- Klaus Hebben Director · appointed 1996 · resigned 1996
- Bruce Ingham Director · appointed 1996 · resigned 1996
- Dixey, Richard, Doctor Director · appointed 1996 · resigned 2007
- Loach, Simon Charles, Doctor Secretary · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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