Bibra Toxicology Advice & Consulting Limited
Company 04612011 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.
Sign in, freeBoard 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.
8 directors on the board
- Elizabeth Mary O'Connell Director · appointed 2026
- Ashleigh Elizabeth Ace Barrett Director · appointed 2016
- Richard Andrew Young Director · appointed 2014
- Anne Edwards Director · appointed 2014
- James Hopkins Director · appointed 2003
- Christopher John Waine Director · appointed 2026
- Peter Watts Director · appointed 2003
- Graham Gordon Hunt Director · appointed 2003
Directors past 6 years
- Ashleigh Elizabeth Ace Barrett Director · appointed 2016
- Richard Andrew Young Director · appointed 2014
- Anne Edwards Director · appointed 2014
- James Hopkins Director · appointed 2003
- Peter Watts Director · appointed 2003
- Graham Gordon Hunt Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- James Hopkins Director · appointed 2003
- Peter Watts Director · appointed 2003
Portfolio (6)
- Elizabeth Mary O'Connell Director · appointed 2026
- Ashleigh Elizabeth Ace Barrett Director · appointed 2016
- Richard Andrew Young Director · appointed 2014
- Anne Edwards Director · appointed 2014
- Christopher John Waine Director · appointed 2026
- Graham Gordon Hunt Director · appointed 2003
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- YDE Limited 3 shared directors
Connected through a shared director
- Meadfleet Limited 1 shared director
- WH Douglas Limited 1 shared director
- Land Management Holdings Limited 1 shared director
- Sire Ventures 10 Limited 1 shared director
- PJ Triangle LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04612011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2002 |
| Address | 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- YDE Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bibra Information Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Elizabeth Mary O'Connell Director · appointed 2026
- Christopher John Waine Director · appointed 2026
- Ashleigh Elizabeth Ace Barrett Director · appointed 2016
- Richard Andrew Young Director · appointed 2014
- Anne Edwards Director · appointed 2014
- James Hopkins Director · appointed 2003
- Peter Watts Director · appointed 2003
- Graham Gordon Hunt Director · appointed 2003
Show 3 former officers
- Tanya Louise Diver Director · appointed 2014 · resigned 2017
- Madelaine Stinson Director · appointed 2002 · resigned 2003
- Ashley Harfoot Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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