Orchid Cellmark LTD
Company 04045527 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
- Andrew David Nelson Director · appointed 2024
- Mark Laurence Pearse Director · appointed 2024
- Mark Lindesay Carnaghan Director · appointed 2025
1.6y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew David Nelson Director · appointed 2024
- Mark Laurence Pearse Director · appointed 2024
- Mark Lindesay Carnaghan Director · appointed 2025
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 12Property 3
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.
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
- Seren Laboratory Services Limited 3 shared directors
- Eurofins Forensic Services Limited 3 shared directors
- Dnaco Limited 2 shared directors
Connected through a shared director
- Salamon & Seaber Limited 1 shared director
- Dukes Green Property Management Services Limited 1 shared director
- Eurofins NSC UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04045527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2000 |
| Address | UNIT G1 VALIANT WAY, I54 BUSINESS PARK, WOLVERHAMPTON, STAFFORDSHIRE, WV9 5GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71200 - Technical testing and analysis
Ownership - persons with significant control (3)
- Eurofins Scientific S.E.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Laboratory Corporation of America Holdings ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dnaco ceased 2025
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pinmoore Animal Laboratory Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (21)
- Mark Lindesay Carnaghan Director · appointed 2025
- Andrew David Nelson Director · appointed 2024
- Mark Laurence Pearse Director · appointed 2024
- Laura Jayne Ganderton Secretary · appointed 2024
Show 17 former officers
- Rob Van Dorp Director · appointed 2024 · resigned 2025
- Robert Stewart Pringle Director · appointed 2017 · resigned 2018
- Sisec Limited Corporate-secretary · appointed 2012 · resigned 2018
- Floyd Samuel Eberts Iii Director · appointed 2012 · resigned 2018
- Roger Bernard Derbyshire Director · appointed 2008 · resigned 2017
- David John Hartshorne Director · appointed 2008 · resigned 2024
- Thomas Bologna Secretary · appointed 2007 · resigned 2011
- FOX, Mark Wilson, Finance Director Director · appointed 2005 · resigned 2008
- Raymond Land Director · appointed 2005 · resigned 2006
- Meltzer, Warrent., Vice President and General Counsel Secretary · appointed 2005 · resigned 2007
- Paul Kelly Director · appointed 2003 · resigned 2006
- Michael Spicer Secretary · appointed 2003 · resigned 2004
- Graham John Vitty Director · appointed 2002 · resigned 2005
- Andrew Savadelis Secretary · appointed 2002 · resigned 2003
- Christopher Philip Ashton Director · appointed 2000 · resigned 2002
- Donald Ray Marvin Secretary · appointed 2000 · resigned 2003
- Dale Pfost Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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