Stfc Innovations Limited

Company 04361684 Active

Connected board network

The connection graph needs a free account.

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.

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.

6 directors on the board

Mary Siobhan Clarke Director · appointed 2023
Rowan Gardner Director · appointed 2023
Wayne Terence Byrne Director · appointed 2022
Vernon, Paul Morgan, Mr. Director · appointed 2023
Cooper, Colin Sidney, Dr Director · appointed 2024
Thomas Patrick Smith Director · appointed 2020

3.6y median 3.2y

average tenure

5.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Wayne Terence Byrne Director · appointed 2022
Thomas Patrick Smith Director · appointed 2020

Portfolio (4)

Mary Siobhan Clarke Director · appointed 2023
Rowan Gardner Director · appointed 2023
Vernon, Paul Morgan, Mr. Director · appointed 2023
Cooper, Colin Sidney, Dr Director · appointed 2024

also govern a charity

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 4Business services 1Manufacturing 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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.

Connected through a shared director

Biolauncher Limited 1 shared director
Harwell Science and Innovation Campus Public Sector General Partner Limited 1 shared director
The Electrospinning Company Limited 1 shared director
Particle Leap LTD 1 shared director
Supercritical Solutions LTD 1 shared director
Qubis Limited 1 shared director

Deterministic, from public records.

Company details

Number	04361684
Status	Active
Type	Private Limited Company
Incorporated	28/01/2002
Address	R71 RUTHERFORD APPLETON LABORATORY, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

The Science and Technology Facilities Council ceased 2018-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

EXA Informatics LTD
appoints directors · notified 2016-04-06
Teratech Components Limited
25-50% shares · notified 2016-04-06
Scitech Precision Limited
75-100% shares · notified 2018-04-01
11831339
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-29
Atheras Analytics Limited
25-50% shares, 25-50% voting · notified 2021-03-26
Mirico LTD. ceased 2018-04-05
25-50% shares, 25-50% voting · notified 2016-04-06
09096386 ceased 2020-09-01
50-75% shares · notified 2017-06-20

Officers (29)

Cooper, Colin Sidney, Dr Director · appointed 2024
Mary Siobhan Clarke Director · appointed 2023
Rowan Gardner Director · appointed 2023
Vernon, Paul Morgan, Mr. Director · appointed 2023
Wayne Terence Byrne Director · appointed 2022
Thomas Patrick Smith Director · appointed 2020

Show 23 former officers

Partridge, Alan, Dr Director · appointed 2020 · resigned 2024
Andrew James Bush Director · appointed 2020 · resigned 2023
Kirby, Elizabeth Ann, Dr Director · appointed 2018 · resigned 2023
Julie Marion Curran Director · appointed 2017 · resigned 2022
Taylor, Andrew Dawson, Dr Director · appointed 2013 · resigned 2020
William Elliott Whitehorn Director · appointed 2011 · resigned 2016
Gordon Bryant Stewart Director · appointed 2011 · resigned 2013
Aldwych Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2021
Mark Andrew Affonso Director · appointed 2009 · resigned 2023
Towns Andrews, Elizabeth, Dr Director · appointed 2009 · resigned 2011
Kaziewicz, Philip Bernard, Dr Director · appointed 2007 · resigned 2019
Philip Greenish Director · appointed 2005 · resigned 2011
Whitehouse, Colin Ralph, Professor Director · appointed 2004 · resigned 2011
Bestwick, Timothy David, Dr Director · appointed 2003 · resigned 2018
Rickman, Andrew George, Dr Director · appointed 2002 · resigned 2011
Beacham, John, Dr Director · appointed 2002 · resigned 2011
Baines, Linda Beatrice, Dr Secretary · appointed 2002 · resigned 2010
Holdaway, Richard, Professor Director · appointed 2002 · resigned 2011
Durham, Paul James, Professor Director · appointed 2002 · resigned 2007
Stuart John Hopley Director · appointed 2002 · resigned 2009
Winters, Keith Howard, Dr Director · appointed 2002 · resigned 2003
Robert Francois Jonckheer Director · appointed 2002 · resigned 2002
Elizabeth Jane West Director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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