Network
The large node is NCE-Discovery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Dr Thomas Haydn Mander 2020-2024 View profile
- Christoper David Brown 2018-2019 View profile
- Edward Littler 2008-2017 View profile
- Dr Edward Thomas Rudd 2007-2011 View profile
- Professor Salvadore Enrique Moncada 2007-2012 View profile
- Dr Stephane Robert George Mery 2007-2013 View profile
- Keith Adrian Powell 2007-2017 View profile
- Trevor Robert Perrior 2005-2020 View profile
- Cengiz Altan Tarhan 2003-2007 View profile
- David Lawrence Selwood 2001-2007 View profile
- Christopher David Brown 2018-2019 View profile
- Barry Kenneth Knight 2015-2018 View profile
- Antony Charles Signorini 2009-2015 View profile
- Timothy David Brown 2008-2008 View profile
- Andrew Peter Whitehead 2007-2008 View profile
- Christopher Leslie Sharman 2001-2007 View profile
- David Jonathan Madge 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2001
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.
- Domainex Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- NCE-Discovery Limited
is controlled by Domainex Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Domainex Limited.
1 other company 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.
1 directors on the board
- Professor Laurence Pearl Director · appointed 2007
Directors past 6 years
- Professor Laurence Pearl Director · appointed 2007
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04240006
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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