Company
Dnae Group Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Stephen David Allen 2016-2018 View profile
- Yoke Sun Woon 2016-2017 View profile
- Derrik Khoo Sin Huat 2010-2019 View profile
- Patrick Stephansen 2008-2010 View profile
- Leila Shepherd 2007-2008 View profile
- Scott Edward Young 2006-2008 View profile
- Mitchell Cybulski 2006-2015 View profile
- Dr Robert James Fenton 2006-2008 View profile
- Prof Anthony Edward George Cass 2004-2008 View profile
- Alexei Charkham 2003-2004 View profile
- Dr Sunil Purushothaman 2003-2008 View profile
- James Edward Oury 2004-2013 View profile
- Oury Clark Solicitors 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2003
Group
No further corporate or individual controller is recorded above Dnae Group Holdings Limited on the PSC register - it appears to be the top of its group.
2 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.
Grants received
2 grants · £34,826 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £23,133
- Department for Science, Innovation and Technology · £11,693
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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
- Yee Fun Wong Director · appointed 2019
- Kong Han Tan Director · appointed 2010
- Christofer Toumazou Director · appointed 2003
- Samuel Reed Director · appointed 2019
- LIM, Kok Thay, Tan Sri Director · appointed 2008
Directors past 6 years
- Yee Fun Wong Director · appointed 2019
- Kong Han Tan Director · appointed 2010
- Christofer Toumazou Director · appointed 2003
- Samuel Reed Director · appointed 2019
- LIM, Kok Thay, Tan Sri Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Samuel Reed Director · appointed 2019
Portfolio (4)
- Yee Fun Wong Director · appointed 2019
- Kong Han Tan Director · appointed 2010
- Christofer Toumazou Director · appointed 2003
- LIM, Kok Thay, Tan Sri Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04821572
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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