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Who leads it
Previous officers 36
- Markus Lusser 2025-2026 View profile
- Knud Mueller 2025-2025 View profile
- Frank Talbot Mcfaden 2023-2025 View profile
- Philip Bernard Whitehead 2023-2025 View profile
- Christopher Matthew Bouda 2023-2025 View profile
- Lubov Greenwood 2022-2023 View profile
- Sally Wellinghoff Crawford 2021-2023 View profile
- Mark Christopher Capone 2021-2023 View profile
- Chienling Lee 2021-2023 View profile
- Michael Shaun Baldock 2020-2023 View profile
- Giles Francis Bertram Kerr 2018-2023 View profile
- Peter Vance Allen 2018-2023 View profile
- Gavin Hilary James Wood 2016-2020 View profile
- Mara Glickman Aspinall 2015-2023 View profile
- Susan Elizabeth Harris 2014-2019 View profile
- Lady Louise Alexandra Virginia Charlotte Patten 2014-2021 View profile
- Alan Thomas Hirzel 2014-2023 View profile
- Murray Edwin Hennessy 2011-2017 View profile
- Michael Alexander Nunes Ross 2011-2016 View profile
- Dr Anthony Francis Martin 2011-2016 View profile
- Michael Redmond 2009-2014 View profile
- Mark John Alexander Webster 2006-2011 View profile
- Timothy George Dye 2006-2011 View profile
- Peter Stephen Keen 2005-2014 View profile
- David James Warwick 2000-2016 View profile
- David Douglas Cleevely 1998-2009 View profile
- Luke Hughes Davies 1998-1998 View profile
- Dr Tony Kouzarides 1998-2012 View profile
- Michael Thomas Womack 1998-1998 View profile
- Marc Leigh Russell Perkins 2019-2024 View profile
- Suzanne Elaine Smith 2015-2019 View profile
- Jeffrey Michael Iliffe 2007-2016 View profile
- Thomas Cochrane Mcguire 2004-2009 View profile
- Dr Edward William Powell 2000-2007 View profile
- Susan Elizabeth Dixon 1998-2001 View profile
- Dr Jonathan Simon Milner 1998-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/1998
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.
- Diadem Holdco Limited
75-100% shares, 75-100% voting · notified 2024-05-22
Group
- Abcam Limited
is controlled by Diadem Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-05-22 · source: Companies House PSC register - Diadem Holdco Limited
is controlled by Launchchange Holding Company
Evidence
active 25-50% shares, 25-50% voting · notified 2023-08-25 · source: Companies House PSC register
Ultimately controlled by Launchchange Holding Company.
40 other companies in this group
- Astranet Systems LTD
- Pall Manufacturing UK Limited
- Launchchange Limited
- Expedeon Limited
- AB Sciex UK Limited
- 02815444
- 03216265
- 07097221
- Beckman Coulter United Kingdom Limited
- Launchchange Operations Limited
- 00465880
- 00303665
- Abshare Share Plan Limited
- 06027132
- 10600506
- 11013192
- 08446072
- Leica Biosystems Newcastle Limited
- Beckman Holdings Limited
- GL UK Holdings Limited
- Phenomenex Limited
- Videojet Technologies Limited
- DH UK Pension Trustee Limited
- Pall Europe Limited
- VJ Holdco UK Limited
- Launchchange UK Holdco Limited
- Blue Software (UK) Limited
- Expedeon Holdings Limited
- Launchchange Instrumentation Limited
- Diadem Holdco Limited
- Stampede Acquisition Limited
- Linx Acquisition Limited
- Asymptote Limited
- VR Finance Company
- Leica Microsystems Cambridge Limited
- Sarbel UK Holding Company
- Leica Microsystems (UK) Limited
- LIL Holdco UK Limited
- Innova Biosciences LTD
- Launchchange Holding Company
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.
2 directors on the board
- Emma Alejandra Solache Diaz Director · appointed 2025
- Melanie Hammerschmidt-Broman Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Emma Alejandra Solache Diaz Director · appointed 2025
- Melanie Hammerschmidt-Broman Director · appointed 2026
Left in the last 12 months
- Markus Lusser Director · appointed 2025 · resigned 2026
- Knud Mueller Director · appointed 2025 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03509322
- 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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