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Yourgene Health Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Yourgene Health Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Dr Joanne Nicola Mason 2023-2023 Director View profile
  2. Andrew Leeser 2023-2023 Director View profile
  3. Mary Geraldine Tavener 2022-2023 Director View profile
  4. Jonathan Alexander Seaton 2019-2023 Director View profile
  5. Hayden William Jeffreys 2018-2023 Director View profile
  6. Keng Hsu 2018-2019 Director View profile
  7. Bill Chang 2017-2023 Director View profile
  8. Alan Chang 2017-2018 Director View profile
  9. Dr William Tocor Denman Iv 2015-2018 Director View profile
  10. Peter Collins 2014-2018 Director View profile
  11. David Eric Evans 2014-2016 Director View profile
  12. Dr Stephen Little 2014-2023 Director View profile
  13. Charles Edward Selkirk Roberts 2014-2016 Director View profile
  14. Nicholas Mustoe 2014-2022 Director View profile
  15. Adam Reynolds 2013-2023 Director View profile
  16. Peter Reynolds 2007-2013 Director View profile
  17. Dr Sandeep Gulati 2006-2014 Director View profile
  18. Robert William Dean 2006-2014 Director View profile
  19. Michael Woods Kelly 2006-2009 Director View profile
  20. George Rehm 2006-2010 Director View profile
  21. Mark Kingsley Collingbourne 2005-2015 Director View profile
  22. James Derrick Slater 2002-2006 Director View profile
  23. Henry John Mark Tompkins 2001-2003 Director View profile
  24. Julian George Viggars 2001-2006 Director View profile
  25. Dixey, Richard, Doctor 2000-2006 Director View profile
  26. Dr John Denis Broome 2000-2006 Director View profile
  27. Browne, Harry Gray, Doctor 2000-2000 Director View profile
  28. Terence Bond 2000-2013 Director View profile
  29. Christopher James Slater 2000-2003 Director View profile
  30. Barry Kenneth Hextall 2015-2023 Secretary View profile
  31. Mark Jones 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2000

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.

Group

  1. Yourgene Health Limited is controlled by Novacyt UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-01-15 · source: Companies House PSC register

Ultimately controlled by Novacyt UK Holdings Limited.

7 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.

3 directors on the board

5.9y median 7y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Professional services 6Manufacturing 4Finance 2

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
03971582
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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