Renasci Limited
Company 04698942 Active
Connected board network
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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.
4 directors on the board
- James Fenwick Edgar Director · appointed 2026
- Simon Christopher Hirst Director · appointed 2018
- Louisa Elizabeth Jordison Director · appointed 2021
- Kieron Ashley Hall Director · appointed 2026
3.3y median 2.5y
average tenure
8y
longest tenure
Directors past 6 years
- Simon Christopher Hirst Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- James Fenwick Edgar Director · appointed 2026
- Simon Christopher Hirst Director · appointed 2018
- Louisa Elizabeth Jordison Director · appointed 2021
- Kieron Ashley Hall Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jonathan Gareth Williams Director · appointed 2018 · resigned 2026
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 30Finance 21Dormant 12
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.
Related organisations
- Sygnature Discovery Limited 4 shared directors
- Xenogesis Limited 4 shared directors
- Peak Proteins LTD. 4 shared directors
- Evergreen Holdco 1 Limited 4 shared directors
- Aghoco 1566 (Bidco) Limited 4 shared directors
- Aghoco 1579 (Topco) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04698942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2003 |
| Address | THE DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NG1 1GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Evergreen Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renasci Consultancy Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- James Fenwick Edgar Director · appointed 2026
- Kieron Ashley Hall Director · appointed 2026
- Louisa Elizabeth Jordison Director · appointed 2021
- Simon Christopher Hirst Director · appointed 2018
Show 9 former officers
- Paul Douglas Overton Director · appointed 2021 · resigned 2024
- Clewlow, Paul Jonathan, Dr Director · appointed 2018 · resigned 2021
- Victoria Jane Tabiner Director · appointed 2018 · resigned 2021
- Jonathan Gareth Williams Director · appointed 2018 · resigned 2026
- Michael Stewart Miller Secretary · appointed 2013 · resigned 2014
- Cheetham, Sharon Crawford, Dr Director · appointed 2003 · resigned 2021
- Settle, John, Dr Director · appointed 2003 · resigned 2010
- Heal, David John, Dr Director · appointed 2003 · resigned 2020
- Jones, Robert Brian, Dr Director · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
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