John Innes Bioprospects Limited
Company 03812071 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
- Keith Richard Norman Director · appointed 2014
- Lawrence, David Kenneth, Dr Director · appointed 2016
- Peter David Innes Director · appointed 1999
Directors past 6 years
- Keith Richard Norman Director · appointed 2014
- Lawrence, David Kenneth, Dr Director · appointed 2016
- Peter David Innes Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Keith Richard Norman Director · appointed 2014
- Lawrence, David Kenneth, Dr Director · appointed 2016
- Peter David Innes Director · appointed 1999
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
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.
Related organisations
- John Innes Foundation 3 shared directors
Connected through a shared director
- Masts Management Company Limited 1 shared director
- Agrimetrics Limited 1 shared director
- MOA Technology Limited 1 shared director
- Pherosyn LTD 1 shared director
- Agrimetrics Trading Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03812071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1999 |
| Address | BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter David Innes ceased 2022-10-30
significant influence · notified 2016-07-28 - Peter David Innes ceased 2026-06-11
significant influence, significant influence (trust), significant influence (firm) · notified 2022-12-03 - John Innes Foundation
75-100% shares · notified 2026-06-11
Officers (10)
- Lawrence, David Kenneth, Dr Director · appointed 2016
- Keith Richard Norman Director · appointed 2014
- Peter David Innes Director · appointed 1999
Show 7 former officers
- Crute, Ian Richard, Professor Director · appointed 2012 · resigned 2019
- Gill, Arthur Benjamin Norman, Sir Director · appointed 2012 · resigned 2014
- Dorothy Angela Phillips Secretary · appointed 2005 · resigned 2007
- Leaver, Christopher John, Professor Director · appointed 2001 · resigned 2017
- Selborne, John Roundell, the Earl of Selborne Director · appointed 2000 · resigned 2008
- John Francis Oldfield Secretary · appointed 1999 · resigned 2016
- Donald John O'Nions Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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