Nanoco Group PLC

Company 05067291 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 5.9y

average tenure

7.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Finance 1Tech and media 1

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.

Related organisations

Nanoco Life Sciences Limited 1 shared director
Nanoco Technologies Limited 1 shared director
Nanoco Tech Limited 1 shared director
Nanoco 2D Materials Limited 1 shared director
Send Technology Solutions Limited 1 shared director
JB Advisory Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05067291
Status	Active
Type	Public Limited Company
Incorporated	09/03/2004
Address	SCIENCE CENTRE, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, WA7 4QX
Accounts next due	31/01/2027
Accounts last made up	31/07/2025

Industry (SIC)

72110 - Research and experimental development on biotechnology72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

Officers (33)

Bagherli, Jalal, Dr Director · appointed 2024
Gray, Liam Frederick Director · appointed 2020
Batterham, Christopher Michael Director · appointed 2019
Shashkov, Dmitry Former Director · appointed 2024 · resigned 2026
MAY, Dieter Former Director · appointed 2024 · resigned 2026
Turcan, Henry Arthur John Former Director · appointed 2021 · resigned 2022
Tenner, Brian Thomas Former Secretary · appointed 2018 · resigned 2024
Fielding, Alison Margaret, Dr Former Director · appointed 2017 · resigned 2026
Richards, Christopher Gareth Joseph Former Director · appointed 2015 · resigned 2025
Blain, David Jonathan Former Secretary · appointed 2015 · resigned 2018
Cummins, Brendan Matthew Former Director · appointed 2015 · resigned 2019
Sullivan, Mark James Former Secretary · appointed 2014 · resigned 2015
Wiggins, Keith Alan Former Director · appointed 2014 · resigned 2018
Williams, Robin George Walton Former Director · appointed 2014 · resigned 2017
Clinch, Anthony Gorman Former Director · appointed 2013 · resigned 2016
White, Colin Meadows Former Secretary · appointed 2010 · resigned 2014
Saint Gabrielle LLP Former Corporate-director · appointed 2010 · resigned 2013
Rowley, Peter John, Dr Former Director · appointed 2009 · resigned 2016
Edelman, Michael Albert, Dr Former Director · appointed 2009 · resigned 2020
Bretherton, Michael Anthony Former Director · appointed 2009 · resigned 2014
Sullivan, Mark James Former Secretary · appointed 2009 · resigned 2012
Pickett, Nigel Leroy, Dr Former Director · appointed 2009 · resigned 2025
Norose Company Secretarial Services Limited Former Corporate-secretary · appointed 2008 · resigned 2009
Hall, Gordon James Former Director · appointed 2007 · resigned 2017
Hawtin, Mark Former Director · appointed 2007 · resigned 2009
Darvell, Malcolm Lawton Former Director · appointed 2006 · resigned 2007
Moberly, Andrew John Former Secretary · appointed 2006 · resigned 2007
Badman, Nicholas Jeremy Rupert Former Secretary · appointed 2004 · resigned 2007
White, David John Graham Former Secretary · appointed 2004 · resigned 2004
Bloxham, David Philip, Dr Former Director · appointed 2004 · resigned 2009
Hart, Graeme Manson Former Director · appointed 2004 · resigned 2009
Carnegie Brown, Mark Former Director · appointed 2004 · resigned 2007
Burke, John Vernon Former Director · appointed 2004 · resigned 2007

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.