Cambridge Nutritional Sciences PLC
Company 05017761 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.
4 directors on the board
- Ajay Patel Director · appointed 2025
- Carolyn Ann Rand Director · appointed 2023
- Jeremy Howard Millard Director · appointed 2019
- James Cooper Director · appointed 2024
Directors past 6 years
- Jeremy Howard Millard Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Ajay Patel Director · appointed 2025
- Carolyn Ann Rand Director · appointed 2023
- Jeremy Howard Millard Director · appointed 2019
- James Cooper Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- CWA Enterprises Limited 1 shared director
- Genesis Diagnostics Limited 1 shared director
- PCI-PAL PLC 1 shared director
- Cambridge Nutritional Sciences Laboratory Limited 1 shared director
- Omega (South-West) Limited 1 shared director
- Ilika PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05017761 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/01/2004 |
| Address | 1 FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omega (South-West) Limited
75-100% shares · notified 2016-04-06 - Bealaw (693) Limited
75-100% shares · notified 2016-04-06 - Bealaw (692) Limited
75-100% shares · notified 2016-04-06 - Omega Diagnostics Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Genesis Diagnostics Limited
75-100% shares · notified 2016-04-06 - Cambridge Nutritional Sciences Laboratory Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Ajay Patel Secretary · appointed 2025
- Ajay Patel Director · appointed 2025
- James Cooper Director · appointed 2024
- Carolyn Ann Rand Director · appointed 2023
- Jeremy Howard Millard Director · appointed 2019
Show 17 former officers
- Motunrayo Oyegunle Secretary · appointed 2024 · resigned 2025
- Charlene Roderman Secretary · appointed 2024 · resigned 2024
- Christopher Paul Lea Secretary · appointed 2021 · resigned 2023
- Douglas, Simon Gordon, Dr Director · appointed 2021 · resigned 2024
- Colin King Director · appointed 2015 · resigned 2022
- William Edward Rhodes Director · appointed 2013 · resigned 2022
- Jagdeep Singh Grewal Director · appointed 2011 · resigned 2024
- Geoffrey James Gower Director · appointed 2009 · resigned 2012
- Walker, Michael Strachan, Dr Director · appointed 2007 · resigned 2008
- David Eric Evans Director · appointed 2006 · resigned 2018
- Kieron Antony Harbinson Secretary · appointed 2006 · resigned 2021
- Andrew William Shepherd Director · appointed 2006 · resigned 2017
- Michael Stephen Gurner Director · appointed 2004 · resigned 2013
- Robert Michael Coe Secretary · appointed 2004 · resigned 2006
- Graham Basil Ashley Director · appointed 2004 · resigned 2006
- Peter Harry Jay Director · appointed 2004 · resigned 2004
- Croft Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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