Innopeg Limited
Company 03555265 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.
1 directors on the board
- Romano, Steven, Dr Director · appointed 2023
Left in the last 12 months
- Craig Tooman Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Silence Therapeutics (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03555265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1998 |
| Address | 27 EASTCASTLE STREET, LONDON, W1W 8DH |
| 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.
- Silence Therapeutics PLC
75-100% shares · notified 2016-04-06
Officers (22)
- Rhonda Hellums Secretary · appointed 2024
- Romano, Steven, Dr Director · appointed 2023
Show 20 former officers
- Sarah Murphy Secretary · appointed 2022 · resigned 2023
- Craig Tooman Director · appointed 2022 · resigned 2025
- Mark Rothera Director · appointed 2020 · resigned 2022
- Campion, Giles Victor, Dr Director · appointed 2020 · resigned 2023
- Barbara Ruskin Secretary · appointed 2020 · resigned 2022
- Iain Gladstone Ross Director · appointed 2020 · resigned 2020
- Solomon, David Horn, Dr Director · appointed 2019 · resigned 2020
- Quinn, Robert, Dr Secretary · appointed 2019 · resigned 2020
- David John Ellam Secretary · appointed 2016 · resigned 2019
- Timothy Charles Adrian Freeborn Director · appointed 2012 · resigned 2016
- Tim Freeborn Secretary · appointed 2012 · resigned 2016
- Max Stephen Herrmann Director · appointed 2010 · resigned 2012
- Jeremy Anthony Philip Randall Director · appointed 2010 · resigned 2013
- John Mark Lucas Director · appointed 2008 · resigned 2010
- Ian Nils Hessey Rugheiter Director · appointed 2004 · resigned 2008
- Jallat, Stephane Pierre Paul, Dr Director · appointed 2001 · resigned 2002
- Kilpatrick, Michael John, Dr Director · appointed 2001 · resigned 2002
- Stephen Gerard Donnelly Director · appointed 2001 · resigned 2001
- Eric James Boyle Director · appointed 1998 · resigned 2004
- Jon Melvyn Davies Secretary · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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