Company
Seren Laboratory Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Adam John Stretton 2023-2025 View profile
- Paul Nicholas James 2019-2023 View profile
- Nicholas Anthony Ralph 2018-2019 View profile
- Arnaud GuÉNy 2018-2020 View profile
- Thomas Edward Evans 2018-2025 View profile
- Nicholas John Stopford 2016-2018 View profile
- Stuart James Quin 2016-2018 View profile
- Christopher John Fullerton 2016-2017 View profile
- Michael Joseph Tokich 2016-2016 View profile
- Jonathan Paul Turner 2014-2016 View profile
- Dr Adrian Vincent Coward 2010-2016 View profile
- Gavin Hill 2010-2016 View profile
- Michael David Fazal 2007-2009 View profile
- Dr Richard Martin Steeves 2007-2015 View profile
- Ivan Mark Jacques 2007-2010 View profile
- Alison Ruth Payne 2002-2010 View profile
- Lyndon Owen Morgan 1996-1998 View profile
- William Gary Jones 1996-2002 View profile
- John Kirk Barker 1996-2007 View profile
- Jonathan Paul Turner 2014-2016 View profile
- Timothy Charles Mason 2013-2014 View profile
- David Riley Stubbins 2007-2013 View profile
- Derrick Paul Mckenzie Wynne 1996-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/1996
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.
- Labco UK Group Limited ceased 2025-09-30
75-100% shares · notified 2016-09-01
Group
- Seren Laboratory Services Limited
is controlled by Labco UK Group Limited
Evidence
ceased 75-100% shares · notified 2016-09-01, ceased 2025-09-30 · source: Companies House PSC register
Ultimately controlled by Labco UK Group Limited.
20 other companies in this group
- Labco Diagnostics UK Limited
- 14174487
- IPP Analytics Limited
- The Christie Pathology Partnership LLP
- IPP Facilities Limited
- 09690324
- Facilities First LLP
- E4LAW Limited
- Synnovis Group LLP
- Synnovis Analytics LLP
- Geneius Laboratories Limited
- Veterinary Pathology Group Limited
- Synnovis Services LLP
- Synlab UK Limited
- Pathology First LLP
- Integrated Pathology Partnerships Limited
- Integrated Path Services Limited
- SPS Facilities LLP
- Southwest Pathology Services LLP
- Labco UK Group Limited
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.
3 directors on the board
- Andrew David Nelson Director · appointed 2025
- Mark Laurence Pearse Director · appointed 2025
- Mark Lindesay Carnaghan Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew David Nelson Director · appointed 2025
- Mark Laurence Pearse Director · appointed 2025
- Mark Lindesay Carnaghan Director · appointed 2025
Left in the last 12 months
- Adam John Stretton Director · appointed 2023 · resigned 2025
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
- 03216065
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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