Network
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Who leads it
Previous officers 29
- Deborah Grimason 2023-2024 View profile
- Eric Daniel Lakin 2022-2024 View profile
- Mark William Garrett 2020-2025 View profile
- James Falla 2015-2020 View profile
- Dr Mark Albert Selby 2013-2023 View profile
- Stephen James Callaghan 2012-2013 View profile
- Ricardo Espinosa 2012-2012 View profile
- David Jackson 2011-2012 View profile
- David William Pummell 2011-2012 View profile
- Dr Philip Joseph Whalen 2009-2013 View profile
- Jonathan Mark Watkins 2008-2015 View profile
- Robert Charles Flint 2005-2012 View profile
- Dr Andrew Robert Baker 2005-2008 View profile
- Harry Edward Fitzgibbons 2004-2005 View profile
- Peter Martin Bance 2003-2011 View profile
- John Humphrey Gunn 2001-2005 View profile
- Philip Leslie Holbeche 2001-2007 View profile
- Prof Nigel Peter Brandon 2001-2009 View profile
- Professor Brian Charles Hilton Steele 2001-2003 View profile
- Susan Jane Searle 2001-2001 View profile
- Caroline Buchan 2016-2022 View profile
- Helen Milburn 2015-2016 View profile
- Bruce Buchanan Girvan 2012-2015 View profile
- Richard Timothy Preston 2008-2022 View profile
- Rawdon Quentin Vevers 2006-2013 View profile
- Matthew Tudor Stride 2005-2008 View profile
- Steven Francis O'Dea 2003-2005 View profile
- William Grant Duncan 2001-2002 View profile
- Neil Blundell 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/2001
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.
- Ceres Power Intermediate Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Ceres Power Limited
is controlled by Ceres Power Intermediate Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ceres Power Intermediate Holdings Limited
is controlled by Ceres Power Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-07 · source: Companies House PSC register - Ceres Power Holdings PLC
is controlled by IP2IPO Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2018-10-31 · source: Companies House PSC register - 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.
Grants received
5 grants · £4,236,723 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £4,236,723 (5 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Philip Joseph Caldwell Director · appointed 2013
- Stephen Kenneth Hill Director · appointed 2025
- Stuart Paynter Director · appointed 2024
- Dr Caroline Hargrove Director · appointed 2022
Directors past 6 years
- Philip Joseph Caldwell Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Stephen Kenneth Hill Director · appointed 2025
Portfolio (3)
- Philip Joseph Caldwell Director · appointed 2013
- Stuart Paynter Director · appointed 2024
- Dr Caroline Hargrove Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04222409
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data