Revolugen Limited
Company 03518866 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.
6 directors on the board
- Adam Charles Edward Peake Director · appointed 2013
- Erling Refsum Director · appointed 2016
- Simon, Ann Juliet Bateman, Dr Director · appointed 2018
- Susan Jane Charles Director · appointed 2022
- Martin George St Quinton Director · appointed 2016
- Pieter Willem Gaspard Haitsma Mulier Director · appointed 2016
9.4y median 10.1y
average tenure
13.4y
longest tenure
Directors past 6 years
- Adam Charles Edward Peake Director · appointed 2013
- Erling Refsum Director · appointed 2016
- Simon, Ann Juliet Bateman, Dr Director · appointed 2018
- Martin George St Quinton Director · appointed 2016
- Pieter Willem Gaspard Haitsma Mulier Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Erling Refsum Director · appointed 2016
- Simon, Ann Juliet Bateman, Dr Director · appointed 2018
- Pieter Willem Gaspard Haitsma Mulier Director · appointed 2016
Portfolio (3)
- Adam Charles Edward Peake Director · appointed 2013
- Susan Jane Charles Director · appointed 2022
- Martin George St Quinton Director · appointed 2016
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.
Arts and leisure 4Professional services 4Finance 3Dormant 2Agriculture 1Business services 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
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.
Connected through a shared director
- Gloucester Rugby Limited 1 shared director
- Cairnlife Limited 1 shared director
- Premier Rugby Limited 1 shared director
- Itax Consulting UK Limited 1 shared director
- Linkenholt LTD 1 shared director
- Healthcare Diagnostics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03518866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1998 |
| Address | SUITE 30, THE RUNNYMEDE MALTHOUSE, MALTHOUSE LANE, EGHAM, TW20 9BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. 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.
- Healthcare Diagnostics Limited
75-100% shares · notified 2018-08-02
Officers (19)
- Susan Jane Charles Director · appointed 2022
- Simon, Ann Juliet Bateman, Dr Director · appointed 2018
- Erling Refsum Director · appointed 2016
- Martin George St Quinton Director · appointed 2016
- Pieter Willem Gaspard Haitsma Mulier Director · appointed 2016
- Adam Charles Edward Peake Director · appointed 2013
Show 13 former officers
- Jenkins, Annalisa, Dr Director · appointed 2022 · resigned 2024
- Chisholm, John Alexander Raymond, Sir Director · appointed 2020 · resigned 2021
- Gregory John Healey Director · appointed 2017 · resigned 2019
- Alexander Krzeczunowicz Director · appointed 2016 · resigned 2023
- Daniel Andre Mcpherson Director · appointed 2013 · resigned 2015
- Adam Charles Edward Peake Secretary · appointed 2013 · resigned 2016
- David Stephen Dannhauser Director · appointed 2013 · resigned 2013
- Ian Alexander Director · appointed 2010 · resigned 2011
- Brett Matthew Parker Director · appointed 2010 · resigned 2010
- Gilmartin, Markas Arthur Thomas, Dr Director · appointed 2010 · resigned 2010
- Terry Colley Director · appointed 2010 · resigned 2015
- Minter, Steven John, Dr Director · appointed 1998 · resigned 2023
- Elizabeth Anne Minter Secretary · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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