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Who leads it
Previous officers 28
- Darlene Deptula-Hicks 2024-2025 View profile
- Shaun Edward Chilton 2023-2026 View profile
- Dr Samuel Cameron Williams 2019-2019 View profile
- Eliot Richard Forster 2018-2024 View profile
- Michael John Owen 2015-2021 View profile
- Dr Michael Albin 2014-2018 View profile
- Richard Craig Alan Slater 2013-2017 View profile
- Dr Trevor John Nicholls 2013-2025 View profile
- Dr Barry Porter 2009-2011 View profile
- David Alastair Maclaughlin Smith 2007-2024 View profile
- Russell Hodgetts 2007-2009 View profile
- Timothy James Sykes 2006-2015 View profile
- Alan John Aubrey 2006-2019 View profile
- Simon Webster 2006-2009 View profile
- Dr Kurt Justin Baldwin 2006-2009 View profile
- Professor Anthony William Robards 2006-2014 View profile
- Dr Gwynfor Owen Humphreys 2006-2015 View profile
- Daron Lee 2006-2006 View profile
- Colin Ernest Davies 2003-2006 View profile
- Brian Paul Bennett 2003-2005 View profile
- Kui Man Yeung 2003-2006 View profile
- Keith William Salisbury 2003-2006 View profile
- Ian William Currie 2003-2003 View profile
- James Richard Heseltine 2024-2025 View profile
- Tony Peter Gardiner 2016-2024 View profile
- Timothy Sykes 2006-2015 View profile
- Mark Anthony Shields 2003-2006 View profile
- Norman Molyneux 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2003
Group
No further corporate or individual controller is recorded above Avacta Group PLC on the PSC register - it appears to be the top of its group.
12 other companies in this group
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.
5 directors on the board
- David John Bryant Director · appointed 2025
- Paul Andrew Fry Director · appointed 2020
- Richard Ian Hughes Director · appointed 2025
- Dr Mark Alan Goldberg Director · appointed 2021
- Dr Christina Marie Coughlin Director · appointed 2022
Directors past 6 years
- Paul Andrew Fry Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Dr Mark Alan Goldberg Director · appointed 2021
- Dr Christina Marie Coughlin Director · appointed 2022
Portfolio (3)
- David John Bryant Director · appointed 2025
- Paul Andrew Fry Director · appointed 2020
- Richard Ian Hughes Director · appointed 2025
Left in the last 12 months
- Shaun Edward Chilton Director · appointed 2023 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04748597
- Status
- Active
- Type
- Public 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