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Who leads it
Previous officers 21
- Charles Stephen Winward 2013-2014 View profile
- Dr Alison Margaret Fielding 2010-2013 View profile
- Michael Charles Nettleton Townend 2008-2021 View profile
- William James Turner 2006-2008 View profile
- Alan John Aubrey 2005-2021 View profile
- Magnus James Goodlad 2004-2010 View profile
- Dr Bruce Gordon Smith 2003-2007 View profile
- Dr Steven Koon Ching Lee 2002-2004 View profile
- Alexander Charles Wallace Snow 2002-2004 View profile
- Anthony David Bartlett 2001-2002 View profile
- John Davies 2001-2005 View profile
- Andrew Nigel Wendover Beeson 2001-2003 View profile
- David Robert Norwood 2000-2008 View profile
- Dr Christopher John Wright 2000-2002 View profile
- Charles William Byford 2000-2002 View profile
- Helen Milburn 2016-2017 View profile
- Angela Leach 2008-2016 View profile
- Nigel Raymond Gordon 2003-2004 View profile
- Scrip Secretaries Limited 2002-2003 View profile
- David Albert Thomas 2001-2002 View profile
- Robert Ian Wilson 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2000
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.
- IP Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- IP2IPO Limited
is controlled by IP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
147 other companies in this group
- 10507711
- SC491382
- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Ceres Power Holdings PLC
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
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
- David Graham Baynes Director · appointed 2014
- Greg Simon Smith Director · appointed 2008
- Angela Leach Director · appointed 2021
- Christopher Edward Glasson Director · appointed 2021
Directors past 6 years
- David Graham Baynes Director · appointed 2014
- Greg Simon Smith Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- David Graham Baynes Director · appointed 2014
- Greg Simon Smith Director · appointed 2008
- Angela Leach Director · appointed 2021
- Christopher Edward Glasson Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04072979
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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