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Who leads it
- Eric Francis ZaninDirector · since 2021
- Dr John ZangardiDirector · since 2020
- Peter Richard DaviesDirector · since 2016
- Parkwalk Advisors LTDCorporate-director · since 2015
- David John PriceDirector · since 2015
- Alexander Martin Henry HookDirector · since 2014
- Ian Peter Dale-StaplesDirector · since 2012
- Thomas BakerSecretary · since 2026
Previous officers 15
- David Kirk Taylor 2015-2018 View profile
- Dr Ivan Charles Griffin 2013-2014 View profile
- Dr Grant James Crossingham 2010-2012 View profile
- Paul Vickery 2010-2013 View profile
- Julian Alistair Dennard 2010-2016 View profile
- Lars Mcbride 2006-2014 View profile
- Heddwyn Lewis Davies 2004-2021 View profile
- Dr Matthew Dallimore 2003-2010 View profile
- Dr Grant Crossingham 2003-2005 View profile
- Dr David Ramsden 2002-2024 View profile
- Roger Piers Marden Bailey 2002-2002 View profile
- Chris Grindal 2023-2026 View profile
- Mark William Prater 2019-2023 View profile
- Dr Brian George Lever 2002-2019 View profile
- Melinda Marshall 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/09/2002
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.
- Parkwalk Advisors LTD
significant influence · notified 2023-02-24
Group
- Symetrica Limited
is controlled by Parkwalk Advisors LTD
Evidence
active significant influence · notified 2023-02-24 · source: Companies House PSC register - Parkwalk Advisors LTD
is controlled by IP Group PLC
Evidence
active 75-100% shares · notified 2017-02-01 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
147 other companies in this group
- 10507711
- SC491382
- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Ceres Power Holdings PLC
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
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.
6 directors on the board
- David John Price Director · appointed 2015
- Peter Richard Davies Director · appointed 2016
- Dr John Zangardi Director · appointed 2020
- Alexander Martin Henry Hook Director · appointed 2014
- Eric Francis Zanin Director · appointed 2021
- Ian Peter Dale-Staples Director · appointed 2012
Directors past 6 years
- David John Price Director · appointed 2015
- Peter Richard Davies Director · appointed 2016
- Dr John Zangardi Director · appointed 2020
- Alexander Martin Henry Hook Director · appointed 2014
- Ian Peter Dale-Staples Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Dr John Zangardi Director · appointed 2020
- Ian Peter Dale-Staples Director · appointed 2012
Portfolio (4)
- David John Price Director · appointed 2015
- Peter Richard Davies Director · appointed 2016
- Alexander Martin Henry Hook Director · appointed 2014
- Eric Francis Zanin Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04533319
- Status
- Active
- Type
- Private Limited Company
- 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