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Who leads it
Previous officers 11
- Sean Oliver Edward Reid 2019-2020 View profile
- Dr Richard Charles Hastings 2010-2017 View profile
- Graham Duglas Harvey 2009-2018 View profile
- Steven Leslie Green 2003-2005 View profile
- David Moore Alexander Chestnutt 2002-2009 View profile
- Matthew James Buchanan Harte 2002-2009 View profile
- James Stewart Murray-Smith 2000-2003 View profile
- Harold Brodie 1997-2006 View profile
- Simon Nicholas Gill 1997-1997 View profile
- Rebecca Louise Smith 2002-2009 View profile
- Andrew Mark Evans 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/1997
Ownership
Owned by (2) 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.
- Gregory David Kenney
25-50% shares, 25-50% voting · notified 2016-04-06 - Rainer Clover
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Biocote Limited
is controlled by Gregory David Kenney
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gregory David Kenney.
4 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.
Financials
- Net assets
- £2,843,983
- Total assets
- £2,887,368
- Cash
- £1,446,213
- Employees
- 0.14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £2,843,983 |
| 2025-10-31 | Not reported | £2,843,983 |
| 2024-10-31 | Not reported | £2,980,852 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £15,779 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £13,779
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
- Department for Business, Energy and Industrial Strategy
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
- David Robert Hall Director · appointed 2021
- Rainer Clover Director · appointed 1997
- Gregory David Kenney Director · appointed 2003
Directors past 6 years
- Rainer Clover Director · appointed 1997
- Gregory David Kenney Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- David Robert Hall Director · appointed 2021
Portfolio (2)
- Rainer Clover Director · appointed 1997
- Gregory David Kenney Director · appointed 2003
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03460699
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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