Pirbright Innovations Limited
Company 04394007 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
- Helen Kay Watts Director · appointed 2019
- Michael Steven Tsang Director · appointed 2025
Directors past 6 years
- Helen Kay Watts Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Helen Kay Watts Director · appointed 2019
- Michael Steven Tsang Director · appointed 2025
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.
Connected through a shared director
- The Pirbright Institute 1 shared director
Deterministic, from public records.
Company details
| Number | 04394007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2002 |
| Address | THE PIRBRIGHT INSTITUTE ASH ROAD, PIRBRIGHT, WOKING, SURREY, GU24 0NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- The Pirbright Institute
75-100% shares · notified 2021-04-01
Officers (14)
- Michael Steven Tsang Director · appointed 2025
- Helen Kay Watts Director · appointed 2019
Show 12 former officers
- Rona Chester Director · appointed 2022 · resigned 2025
- Roger Louth Director · appointed 2019 · resigned 2021
- Keith Simpson Director · appointed 2016 · resigned 2019
- Keith Simpson Secretary · appointed 2016 · resigned 2019
- Mike Samuel Director · appointed 2014 · resigned 2019
- Richard Stirling Shaw Director · appointed 2005 · resigned 2016
- Jamieson, Brian, Doctor Secretary · appointed 2004 · resigned 2005
- Pastoret, Paul Pierre, Professor Director · appointed 2002 · resigned 2008
- Molyneux, David, Professor Director · appointed 2002 · resigned 2008
- Paton, David James, Dr Director · appointed 2002 · resigned 2014
- Bostock, Christopher John, Professor Director · appointed 2002 · resigned 2002
- Andrew Stephen Grice Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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