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Who leads it
Previous officers 36
- Adrian Michael Patrick De Courcey 2024-2025 View profile
- Stella Panu 2022-2024 View profile
- Kevin Paul Cox 2020-2024 View profile
- Dr Suzanne Jane Dilly 2020-2024 View profile
- Martin Lampshire 2020-2024 View profile
- Seppo Olavi Makinen 2013-2017 View profile
- Oliver De Giorgio-Miller 2011-2019 View profile
- Dr Norman Hardman 2008-2010 View profile
- Nicholas James Thornley 2007-2013 View profile
- Dr Satu Vainikka 2006-2020 View profile
- Dr George Stephen Morris 2006-2020 View profile
- Jacob Vincent Micallef 2006-2010 View profile
- Anthony Roger Moore 2006-2007 View profile
- Barry Gold 2006-2006 View profile
- Ronald Edward Stirling 2004-2006 View profile
- Nicolas David Antony Greenstone 2003-2006 View profile
- Raymond Ian Harris 2003-2004 View profile
- Alexander Agim Duma 2002-2003 View profile
- Ronald Stuart Pearl 2002-2003 View profile
- Gerald Stephen Gold 2002-2004 View profile
- Tarick Kreimeia 2001-2002 View profile
- Brian Lee Hindson 2000-2002 View profile
- Alexander Thomas Joseph Meisl 2000-2000 View profile
- John Kenrick Winfield 2000-2001 View profile
- Jeremy Giles Hallsworth 2000-2001 View profile
- Timothy Dean-Smith 2000-2002 View profile
- Stephen Masters 2000-2002 View profile
- Susan Walton 2000-2001 View profile
- Daniel Victor Elswood Parker 2000-2001 View profile
- David Dobson 2000-2002 View profile
- Kevin John Alexander 2006-2022 View profile
- Bernard Michael Sumner 2006-2007 View profile
- Chiliogon Secretaries Limited 2006-2006 View profile
- Lucy Catherine Lindsey Beverley 2001-2002 View profile
- Davy Tang 2000-2001 View profile
- Philip Marsden 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2000
Group
No further corporate or individual controller is recorded above Valirx PLC on the PSC register - it appears to be the top of its group.
5 other companies in this group
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.
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.
4 directors on the board
- Martin John Gouldstone Director · appointed 2024
- Gerry Desler Director · appointed 2006
- Catherine Jane Tralau-Stewart Director · appointed 2024
- Dr Mark Edward Eccleston Director · appointed 2024
Directors past 6 years
- Gerry Desler Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Catherine Jane Tralau-Stewart Director · appointed 2024
Portfolio (3)
- Martin John Gouldstone Director · appointed 2024
- Gerry Desler Director · appointed 2006
- Dr Mark Edward Eccleston Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03916791
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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