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Company

Ridgeway Biologicals Limited

Ridgeway Biologicals Limited is an active UK company (number 04897974), incorporated 2003, with 3 current directors including Roy Geary and Iqra Khan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ridgeway Biologicals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jean-Charles Tissot 2024-2026 Director View profile
  2. Carel Frederik Gangel 2021-2025 Director View profile
  3. Thierry Le Flohic 2019-2024 Director View profile
  4. Yan Gabe 2019-2021 Director View profile
  5. Timothy Stephen Wallis 2004-2020 Director View profile
  6. Wallis, Helen Kristi, Doctor 2004-2017 Director View profile
  7. Timothy Graves 2006-2017 Secretary View profile
  8. Thatcham Registrars Limited 2004-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/2003

Ownership

Owned by (2) 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.

Group

  1. Ridgeway Biologicals Limited is controlled by Timothy Stephen Wallis
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Timothy Stephen Wallis.

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.

3 directors on the board

4.3y median 4.6y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04897974
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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