IFR Enterprises Limited
Company 03398534 Active
Connected board network
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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.
2 directors on the board
- Graeme Martin Brown Director · appointed 2023
- Figeys, Daniel, Professor Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Graeme Martin Brown Director · appointed 2023
- Figeys, Daniel, Professor Director · appointed 2025
Left in the last 12 months
- Charles, Ian George, Prof Director · appointed 2015 · 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.
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
- QIB Extra Limited 2 shared directors
- IFR NRP Capital Limited 2 shared directors
Connected through a shared director
- NBI Partnership Limited 1 shared director
- Bioscopic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03398534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1997 |
| Address | QUADRAM INSTITUTE BIOSCIENCE, NORWICH RESEARCH PARK, NORWICH, NR4 7UQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Graeme Martin Brown
significant influence · notified 2023-11-17 - Stephen Raymond West ceased 2020-11-20
significant influence · notified 2016-04-06 - Quadram Institute Bioscience
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Smarter Food Company Limited ceased 2019-07-03
25-50% shares, 25-50% voting · notified 2018-07-06
Officers (21)
- Figeys, Daniel, Professor Director · appointed 2025
- Graeme Martin Brown Director · appointed 2023
Show 19 former officers
- Wilson, Reginald Herbert, Dr Director · appointed 2020 · resigned 2023
- Charles, Ian George, Prof Director · appointed 2015 · resigned 2025
- Stephen Raymond West Director · appointed 2013 · resigned 2020
- Gareth Alun Williams Secretary · appointed 2010 · resigned 2010
- Boxer, David Howell, Professor Director · appointed 2010 · resigned 2014
- Joseph William Hall Secretary · appointed 2006 · resigned 2010
- Clifford Paul Triniman Director · appointed 2006 · resigned 2012
- Lillford, Peter John, Dr Director · appointed 2006 · resigned 2013
- White, David Clifford Stephen, Dr Director · appointed 2004 · resigned 2009
- Spriegel, Geoffrey Donald, Dr Director · appointed 2003 · resigned 2006
- Robertson, Alastair, Professor Director · appointed 2001 · resigned 2003
- John Arthur Kingsmill Secretary · appointed 2001 · resigned 2006
- Samuel, Michael John, Mr. Director · appointed 1999 · resigned 2006
- Schroeder, Peter Robin, Professor Director · appointed 1999 · resigned 2001
- Penman, Alistair, Dr Director · appointed 1999 · resigned 2002
- Wilcox, Judith Ann, Baroness Director · appointed 1998 · resigned 1999
- Peter Edward Whitfield Secretary · appointed 1997 · resigned 2001
- George, Richard William, Sir Director · appointed 1997 · resigned 1998
- Malcolm, Alan David Blair, Professor Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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