Dnae Group Holdings Limited
Company 04821572 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.
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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.
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.
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
- Dnae Oncology Limited 2 shared directors
- Dnae Diagnostics Limited 2 shared directors
Connected through a shared director
- Owlstone Medical Limited 1 shared director
- Genting Leisure LTD 1 shared director
- Dnanudge Limited 1 shared director
- GT Diagnostics (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04821572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2003 |
| Address | SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dnae Oncology Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Dnae Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Samuel Reed Director · appointed 2019
- Yee Fun Wong Director · appointed 2019
- Kong Han Tan Director · appointed 2010
- LIM, Kok Thay, Tan Sri Director · appointed 2008
- Christofer Toumazou Director · appointed 2003
Show 13 former officers
- Stephen David Allen Director · appointed 2016 · resigned 2018
- Yoke Sun Woon Director · appointed 2016 · resigned 2017
- Derrik Khoo Sin Huat Director · appointed 2010 · resigned 2019
- Patrick Stephansen Director · appointed 2008 · resigned 2010
- Leila Shepherd Director · appointed 2007 · resigned 2008
- Scott Edward Young Director · appointed 2006 · resigned 2008
- Mitchell Cybulski Director · appointed 2006 · resigned 2015
- Fenton, Robert James, Dr Director · appointed 2006 · resigned 2008
- Cass, Anthony Edward George, Prof Director · appointed 2004 · resigned 2008
- James Edward Oury Secretary · appointed 2004 · resigned 2013
- Oury Clark Solicitors Corporate-secretary · appointed 2003 · resigned 2005
- Alexei Charkham Director · appointed 2003 · resigned 2004
- Purushothaman, Sunil, Dr Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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