Phenomics Limited
Company 03487783 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.
2 directors on the board
- Christopher Donovan James Pearce Director · appointed 1998
- Pike, Ian Hugo, Dr Director · appointed 2019
Directors past 6 years
- Christopher Donovan James Pearce Director · appointed 1998
- Pike, Ian Hugo, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher Donovan James Pearce Director · appointed 1998
- Pike, Ian Hugo, Dr Director · appointed 2019
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.
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
- Electrophoretics Limited 2 shared directors
- Proteome Sciences PLC 2 shared directors
Connected through a shared director
- Pembridge Estates Limited 1 shared director
- Pembridge Estates (West Byfleet) Limited 1 shared director
- Pembridge Estates (Addlestone) Limited 1 shared director
- Pembridge Estates (Weybridge) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03487783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1998 |
| Address | COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Proteome Sciences PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (7)
- Pike, Ian Hugo, Dr Director · appointed 2019
- Victoria Joanna Birse Secretary · appointed 2017
- Christopher Donovan James Pearce Director · appointed 1998
Show 4 former officers
- Jeremy Rupert Michael Haigh Director · appointed 2017 · resigned 2019
- Geoffrey John Ellis Secretary · appointed 2014 · resigned 2017
- Geoffrey John Ellis Director · appointed 2014 · resigned 2017
- James Leonard Malthouse Secretary · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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