EKF Diagnostics Holdings PLC
Company 04347937 Active
Connected board network
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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.
6
directors on the board
6.3y median 4.7y
average tenure
16.6y
longest tenure
2
directors past 6 years
2 vs 4 portfolio
first-time directors
2
also govern a charity
1
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 16Finance 13Property 5Retail and trade 3Tech and media 3Arts and leisure 1Manufacturing 1Public administration 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Renalytix PLC 2 shared directors
- Animalcare Group PLC 1 shared director
- North Atlantic Smaller Companies Investment Trust PLC 1 shared director
- 01285055 Limited 1 shared director
- Animalcare LTD 1 shared director
- Consolidated Venture Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04347937 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/01/2002 |
| Address | AVON HOUSE, 19 STANWELL ROAD, PENARTH, CARDIFF, CF64 2EZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Christopher Harwood Bernard Mills
25-50% shares · notified 2016-07-21
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quotient Diagnostics Limited
75-100% shares · notified 2016-04-06 - EKF Diagnostics Limited
75-100% shares · notified 2016-04-06 - 08290122
75-100% shares · notified 2016-11-12 - 11602601
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03 - Renalytix PLC ceased 2018-11-06
25-50% shares, 25-50% voting · notified 2018-03-15 - Trellus Health PLC ceased 2020-12-18
25-50% voting · notified 2020-08-20
Officers (30)
- Helen Jones Director · appointed 2026
- Gavin Joseph Jones Director · appointed 2025
- ONE Advisory Limited Corporate-secretary · appointed 2022
- Jennifer Ann Julia Winter Director · appointed 2022
- Christian Alexander Rigg Director · appointed 2021
- Christopher Harwood Bernard Mills Director · appointed 2016
- Julian Huw Baines Director · appointed 2009
Show 23 former officers
- Stephen Michael Young Director · appointed 2023 · resigned 2026
- Marc Peter Davies Director · appointed 2022 · resigned 2023
- David Michael Salter Director · appointed 2021 · resigned 2023
- Carl Dominic Contadini Director · appointed 2016 · resigned 2022
- Salim Hamir Secretary · appointed 2016 · resigned 2022
- Lurene Julia Joseph Director · appointed 2015 · resigned 2016
- Ron Zwanziger Director · appointed 2015 · resigned 2016
- David Gerard Toohey Director · appointed 2014 · resigned 2015
- Doris-Ann Williams Director · appointed 2014 · resigned 2015
- Bacarase-Hamilton, Tito, Dr Director · appointed 2014 · resigned 2015
- Richard Anthony Evans Director · appointed 2011 · resigned 2022
- Kevin William Wilson Director · appointed 2009 · resigned 2015
- David Eric Evans Director · appointed 2009 · resigned 2016
- Paul Andrew Peter Foulger Director · appointed 2007 · resigned 2015
- Gordon James Hall Director · appointed 2005 · resigned 2014
- Adam Reynolds Director · appointed 2004 · resigned 2021
- Mark Adrian Kirkland Director · appointed 2004 · resigned 2005
- Chariot House Limited Corporate-secretary · appointed 2003 · resigned 2007
- Anthony Hutchinson Director · appointed 2002 · resigned 2009
- Henry, Michael Gerard, Mr. Director · appointed 2002 · resigned 2005
- Glyn Vincent Hirsch Director · appointed 2002 · resigned 2004
- Lance Anthony Yates Director · appointed 2002 · resigned 2004
- Gilliam Margaret Shepherd Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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