Phynova Limited
Company 04356862 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.
2 directors on the board
- Keith Thomson Director · appointed 2021
- Stephane Ducroux Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Keith Thomson Director · appointed 2021
- Stephane Ducroux Director · appointed 2021
Also govern a charity
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.
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
- Phynova Group Limited 2 shared directors
- Reducose Limited 2 shared directors
- Phynova Innovation Limited 2 shared directors
- Phynova PRC LTD 2 shared directors
Connected through a shared director
- Project Hope, United Kingdom 1 shared director
- ALL in Place Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04356862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2002 |
| Address | OFFICE 3, MAGENTA STORAGE, 2 BROOKHILL WAY, BANBURY, OXFORDSHIRE, OX16 3ED |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Phynova Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Graeme Alexander Roy Catten Secretary · appointed 2025
- Keith Thomson Director · appointed 2021
- Stephane Ducroux Director · appointed 2021
Show 13 former officers
- David Lee Director · appointed 2019 · resigned 2020
- Andrew James Gardner Director · appointed 2018 · resigned 2019
- Julie Read Secretary · appointed 2009 · resigned 2011
- Tony Mills Director · appointed 2008 · resigned 2009
- Alan Alexander Brown Secretary · appointed 2006 · resigned 2008
- Blair, Edward Duncan, Dr Director · appointed 2004 · resigned 2008
- Stephen Michael Marshall Director · appointed 2004 · resigned 2008
- BLG (Professional Services) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Fowler, Michael William, Professor Director · appointed 2002 · resigned 2006
- Andrew William Macadie Secretary · appointed 2002 · resigned 2003
- Michael Martin Director · appointed 2002 · resigned 2018
- William Doyle Secretary · appointed 2002 · resigned 2008
- Robert Eric Miller Director · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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