Biomni Limited
Company 03699583 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Illuminet Solutions Limited 3 shared directors
- Rely Consulting LTD 1 shared director
- CX Ninjas LTD 1 shared director
- Nedfusion LTD 1 shared director
- Teracode Development Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03699583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1999 |
| Address | 154 - 160 FLEET STREET, BLACKFRIARS, LONDON, EC4A 2DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Illuminet Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Computacenter Plc ceased
ownership of shares 25-50% - Computasoft E-Commerce Limited ceased
ownership of shares 25-50% - Sir Peter James Ogden ceased British
voting rights 25-50% - Philip William Hulme ceased British
voting rights 25-50% - Dealogic Limited ceased
ownership of shares 25-50%
Officers (17)
- Opsblum, John Derek Director · appointed 2024
- Trussell, Darren Ian Director · appointed 2024
- Smith, David Andrew Kenneth Director · appointed 2024
- Wood, Gregory John Director · appointed 2024
- Dhillon, Harkesh Singh Former Director · appointed 2024 · resigned 2024
- Antoniou, Andreas Former Director · appointed 2015 · resigned 2024
- Ogden, Peter James, Sir Former Director · appointed 2005 · resigned 2023
- Hulme, Philip William Former Director · appointed 2005 · resigned 2023
- Slaven, Mark John Former Director · appointed 2002 · resigned 2005
- Haddon, Toby Former Director · appointed 2002 · resigned 2005
- Baty, Christopher Former Secretary · appointed 2001 · resigned 2011
- Hellawell, Martin John Former Director · appointed 2000 · resigned 2001
- Gregory, Angus Former Director · appointed 2000 · resigned 2024
- Norris, Michael John Former Director · appointed 1999 · resigned 2005
- Hessel, Simon William Former Director · appointed 1999 · resigned 2005
- Withers, Simon Former Director · appointed 1999 · resigned 1999
- Farmer, Robert Stephen Former Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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