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Company

Tiziana Life Sciences Limited

Tiziana Life Sciences Limited is an active UK company (number 03508592), incorporated 1998, with 4 current directors including Ivor Ramsay Elrifi and John Patrick Brancaccio. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 26

  1. Thomas Henry Adams 2021-2022 Director View profile
  2. Gregor Charles William Macrae 2020-2020 Director View profile
  3. Leopoldo Zambeletti 2018-2019 Director View profile
  4. Dr Kunwar Shailubhai 2015-2022 Director View profile
  5. Prof Christopher Mcguigan 2015-2016 Director View profile
  6. Dr Philip James Boyd 2014-2015 Director View profile
  7. Dr Riccardo Dalla-Favera 2014-2019 Director View profile
  8. Christopher William Rourke 2013-2014 Director View profile
  9. Andrew Gutmann 2013-2015 Director View profile
  10. David Alexander Hill Scott 2011-2014 Director View profile
  11. Michael Hicks 2011-2013 Director View profile
  12. Dr Peter Redvers Garrod 2005-2011 Director View profile
  13. Timothy Simon Shilton 2002-2011 Director View profile
  14. Martin Jonathan Small 2002-2011 Director View profile
  15. Michael John Harvey 2000-2002 Director View profile
  16. David Whitnall Gration 1999-2002 Director View profile
  17. Dr Friedrich Erwin Rentschler 1999-2001 Director View profile
  18. Dr Wieland Walter Wolf 1999-2002 Director View profile
  19. Gregor Kolumban Mirow 1999-1999 Director View profile
  20. Keith Baden Corbin 1998-2008 Director View profile
  21. Georgdiades, Jerzy Alexander, Doctor 1998-2002 Director View profile
  22. Percy William Cecil Lomax 1998-2014 Director View profile
  23. Paul John Cooper 2015-2019 Secretary View profile
  24. Norman Alec Charles Lott 1999-2014 Secretary View profile
  25. Brendan Michael Carr 1998-1999 Secretary View profile
  26. Malcolm Charles Rhett Beveridge 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1998

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.

Group

  1. Tiziana Life Sciences Limited is controlled by Graeme Walter Briggs
    Evidence
    ceased 50-75% voting (trust), significant influence (trust) · notified 2017-06-26, ceased 2021-10-21 · source: Companies House PSC register

Ultimately controlled by Graeme Walter Briggs.

6 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.

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.

4 directors on the board

7.3y median 8.3y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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 5Finance 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03508592
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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