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Company · Banbury

Phynova Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Phynova Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Lee 2019-2020 Director View profile
  2. Andrew James Gardner 2018-2019 Director View profile
  3. Tony Mills 2008-2009 Director View profile
  4. Dr Edward Duncan Blair 2004-2008 Director View profile
  5. Stephen Michael Marshall 2004-2008 Director View profile
  6. Professor Michael William Fowler 2002-2006 Director View profile
  7. Michael Martin 2002-2018 Director View profile
  8. Robert Eric Miller 2002-2021 Director View profile
  9. Julie Read 2009-2011 Secretary View profile
  10. Alan Alexander Brown 2006-2008 Secretary View profile
  11. BLG (Professional Services) Limited 2004-2005 Corporate-secretary View profile
  12. Andrew William Macadie 2002-2003 Secretary View profile
  13. William Doyle 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
21/01/2002
Registered office
Banbury

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.

Group

  1. Phynova Limited is controlled by Phynova Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Phynova Group Limited.

3 other companies 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.

2 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 9Business services 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04356862
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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