Deltadot Limited
Company 03949707 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
- Nigel Stokes Director · appointed 2002
- Hassard, Stuart Richard, Dr Director · appointed 2026
- Hassard, John Francis, Dr. Director · appointed 2000
17y median 24.4y
average tenure
26.3y
longest tenure
Directors past 6 years
- Nigel Stokes Director · appointed 2002
- Hassard, John Francis, Dr. Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Hassard, Stuart Richard, Dr Director · appointed 2026
Portfolio (2)
- Nigel Stokes Director · appointed 2002
- Hassard, John Francis, Dr. Director · appointed 2000
0
also govern a charity
Left in the last 12 months
- Hassard, Stuart, Dr Director · appointed 2010 · resigned 2026
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.
Tech 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
- Faction AI UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03949707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Paul Vlcek
25-50% shares, 25-50% voting · notified 2016-04-06 - Timothy Nigel Stokes
25-50% shares, 25-50% voting · notified 2016-11-17
Officers (27)
- Hassard, Stuart Richard, Dr Director · appointed 2026
- Nigel Stokes Director · appointed 2002
- Hassard, John Francis, Dr. Director · appointed 2000
Show 24 former officers
- Baxter, Anthony David, Dr. Director · appointed 2017 · resigned 2019
- Timothy Michael Hearley Director · appointed 2015 · resigned 2017
- Hassard, Stuart, Dr Director · appointed 2010 · resigned 2026
- Paul Vlcek Director · appointed 2010 · resigned 2019
- Paul Nicholas James Director · appointed 2008 · resigned 2010
- John Peter Stefano Holden Director · appointed 2008 · resigned 2010
- Martin Patrick Powell Secretary · appointed 2008 · resigned 2017
- Coggins, Peter Bailey, Dr Director · appointed 2007 · resigned 2010
- Edward Raymond Robinson Director · appointed 2007 · resigned 2010
- Carr, Andrew, Dr. Director · appointed 2006 · resigned 2009
- Bruce Lewis Hamilton Powell Director · appointed 2005 · resigned 2010
- Clive Strowger Director · appointed 2005 · resigned 2010
- Baxter, Tony, Dr Director · appointed 2005 · resigned 2008
- Susan Jane Searle Director · appointed 2004 · resigned 2007
- Needham, Richard Francis, Sir Director · appointed 2004 · resigned 2007
- Wilbraham, David John, Dr Director · appointed 2004 · resigned 2008
- Anthony David Everett Director · appointed 2004 · resigned 2004
- Alison Starr Secretary · appointed 2001 · resigned 2002
- Towler, Christopher Malcolm, Dr Director · appointed 2001 · resigned 2004
- Michael John Ernest Frye Director · appointed 2000 · resigned 2004
- Helen Kate Johnson Secretary · appointed 2000 · resigned 2001
- Sinden, Robert Edward, Professor Director · appointed 2000 · resigned 2003
- Charles Michael Crosthwaite Secretary · appointed 2000 · resigned 2000
- Hallmark Secretaries Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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