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Who leads it
Previous officers 9
- Mark Andrew Street-Docherty 2021-2023 View profile
- Andrew Berry Turner 2020-2021 View profile
- Dr Christopher John Stanley 2019-2020 View profile
- Dr John Brian Westwood 2001-2006 View profile
- Dealler, Stephen Francis, Doctor 1999-2001 View profile
- William Alan Hyde 1999-2019 View profile
- Jacqueline Wendy Holder 1999-2000 View profile
- Dr Stuart Mark Wilson 1999-2019 View profile
- Roger John Rosedale 1999-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
PHE_Purchase of RapiPREP Nucleic Acid Extraction Kit
The UK Government must protect the health and wellbeing of UK citizens. The COVID-19 outbreak is a Public Health Emergency of International Concern (PHEIC) as declared by the World Health Organisation on 30 January 2020. The WHO Director Ge…
About
- Incorporated
- 28/06/1999
Ownership
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.
- William Alan Hyde ceased 2019-01-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
Group
- Microsensdx Limited
is controlled by John Hargreaves
Evidence
active 75-100% shares · notified 2019-01-16 · source: Companies House PSC register
Ultimately controlled by John Hargreaves.
20 other companies in this group
- Esege Limited
- Manchester Property & Development (NO.2) Limited
- 09888710
- Wolsey Limited
- Jonmar Limited
- Microsens Diagnostics Limited
- Jmax Knowsley LTD
- Centre Park Warrington (Management) Limited
- Wolsey Acquisitions UK Limited
- Maro Investments Limited
- Comfort Shoes Limited
- MGR Realisations Limited
- Jaymax Limited
- Alcmy Limited
- Highwood Consultants Limited
- Steam Mill Depository Management Company Limited
- Select Licensing Limited
- Cobco 644 Limited
- HPO Nominees Limited
- Maro Developments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£218,619
- Total assets
- -£218,619
- Cash
- £325,890
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Dr Simon Mark Walker Director · appointed 2023
- Debra Ann Dooley Director · appointed 2019
- Michael Edward Fitzgerald Director · appointed 2020
Directors past 6 years
- Debra Ann Dooley Director · appointed 2019
- Michael Edward Fitzgerald Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Dr Simon Mark Walker Director · appointed 2023
- Debra Ann Dooley Director · appointed 2019
- Michael Edward Fitzgerald Director · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03797261
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data