Fujifilm Diosynth Biotechnologies Pension Trustees Limited
Company 03703182 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.
Sign in, freeBoard 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.
7 directors on the board
- Rebecca Jane Robinson Director · appointed 2019
- Erlebach, Christopher Bindley, Dr Director · appointed 2023
- Carver, Mark Andrew, Dr Director · appointed 2005
- Melanie Wheeler Director · appointed 2025
- Subhash Chander Chaudhary Director · appointed 2005
- Paul James Oliver Director · appointed 2026
- Hellendoorn, Koenraad, Dr Director · appointed 2007
Directors past 6 years
- Rebecca Jane Robinson Director · appointed 2019
- Carver, Mark Andrew, Dr Director · appointed 2005
- Subhash Chander Chaudhary Director · appointed 2005
- Hellendoorn, Koenraad, Dr Director · appointed 2007
First-time vs portfolio directors
First-time (6)
- Rebecca Jane Robinson Director · appointed 2019
- Carver, Mark Andrew, Dr Director · appointed 2005
- Melanie Wheeler Director · appointed 2025
- Subhash Chander Chaudhary Director · appointed 2005
- Paul James Oliver Director · appointed 2026
- Hellendoorn, Koenraad, Dr Director · appointed 2007
Portfolio (1)
- Erlebach, Christopher Bindley, Dr Director · appointed 2023
Also govern a charity
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Christchurch Claypath Durham 1 shared director
Deterministic, from public records.
Company details
| Number | 03703182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1999 |
| Address | FUJIFILM DIOSYNTH BIOTECHNOLOGIES, BELASIS AVENUE, BILLINGHAM, CLEVELAND, TS23 1LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Fujifilm Diosynth Biotechnologies UK Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Paul James Oliver Director · appointed 2026
- Melanie Wheeler Director · appointed 2025
- Victoria Ann Leadley Secretary · appointed 2025
- Erlebach, Christopher Bindley, Dr Director · appointed 2023
- Rebecca Jane Robinson Director · appointed 2019
- Hellendoorn, Koenraad, Dr Director · appointed 2007
- Carver, Mark Andrew, Dr Director · appointed 2005
- Subhash Chander Chaudhary Director · appointed 2005
Show 21 former officers
- Carl Bunn Director · appointed 2024 · resigned 2025
- Andrea Susan Dickson Director · appointed 2020 · resigned 2023
- Gillian Frances Raw Secretary · appointed 2020 · resigned 2025
- Stephen James Mcneal Director · appointed 2019 · resigned 2024
- Peter Robert Dybell Director · appointed 2016 · resigned 2020
- Neil Llewellyn Denham Secretary · appointed 2015 · resigned 2020
- Richard John Clements Secretary · appointed 2012 · resigned 2015
- Helen Louise Grainger Director · appointed 2010 · resigned 2021
- John Christopher Wood Director · appointed 2008 · resigned 2019
- Mcpherson, Graham John, Dr Director · appointed 2006 · resigned 2008
- Emma Taylor Director · appointed 2006 · resigned 2007
- Malcolm James Stewart Director · appointed 2004 · resigned 2006
- Steven Calvert Director · appointed 2003 · resigned 2010
- Michael Patrick Higgins Director · appointed 2000 · resigned 2003
- Andrew Peter Cree Secretary · appointed 2000 · resigned 2010
- James Comerford Director · appointed 1999 · resigned 2005
- Thomas Shields Director · appointed 1999 · resigned 2005
- Howden, Martin Edmund, Dr Director · appointed 1999 · resigned 2004
- Duncan Mclellan Director · appointed 1999 · resigned 2005
- Edwin Jonathan Dresser Director · appointed 1999 · resigned 2000
- Alistair Ian Grant Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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