Immunobiology Limited
Company 03777578 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.
3 directors on the board
- Graham John Clarke Director · appointed 2001
- David Allan Bell Director · appointed 2012
- Mason, William Thomas, Dr Director · appointed 2019
15.6y median 13.9y
average tenure
25.5y
longest tenure
Directors past 6 years
- Graham John Clarke Director · appointed 2001
- David Allan Bell Director · appointed 2012
- Mason, William Thomas, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Graham John Clarke Director · appointed 2001
- David Allan Bell Director · appointed 2012
- Mason, William Thomas, Dr Director · appointed 2019
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.
Finance 7Professional services 6Dormant 2Other services 1Tech and media 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
- The Cranfield Trust 1 shared director
- Picker Institute Europe 1 shared director
- Cornwall Community Foundation 1 shared director
- Intelligent Omics Limited 1 shared director
- Biokinect Limited 1 shared director
- YFM Equity Partners Growth I (GP) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03777578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1999 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Owned by (2) 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.
- Mark Robert Blandford
25-50% shares · notified 2019-03-12 - Rockridge Investments S.A. ceased 2016-04-06
25-50% shares · notified 2016-04-06
Officers (20)
- Mason, William Thomas, Dr Director · appointed 2019
- David Allan Bell Director · appointed 2012
- Graham John Clarke Director · appointed 2001
Show 17 former officers
- Duncan James Cheadle Director · appointed 2012 · resigned 2021
- John Anthony Lambert Director · appointed 2012 · resigned 2020
- David Farmer Director · appointed 2011 · resigned 2012
- Ashok Dhanrajgir Director · appointed 2010 · resigned 2020
- VON Rueckmann, Bogdan, Dr Director · appointed 2008 · resigned 2010
- Holloway, Christopher John, Dr Director · appointed 2006 · resigned 2016
- Ward, John Barrie, Dr Director · appointed 2006 · resigned 2012
- Schier, Robert, Dr Director · appointed 2005 · resigned 2008
- Benjamin Wicks Director · appointed 2005 · resigned 2007
- Alan Gilbert Goodman Director · appointed 2004 · resigned 2005
- Alun Huw Jones Director · appointed 2003 · resigned 2005
- Matthew Gerard Winston Frohn Director · appointed 2003 · resigned 2005
- Bailey, Christopher Richard, Doctor Director · appointed 2001 · resigned 2005
- Kevin George Bilyard Director · appointed 2001 · resigned 2005
- Wright, Leonard Frederick, Professor Director · appointed 2000 · resigned 2002
- Susanna Mary Colaco Secretary · appointed 1999 · resigned 2006
- Colaco, Camilo Anthony Selwyn Leo, Dr Secretary · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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