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Nanoco Group PLC

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 30

  1. Dmitry Shashkov 2024–2026 Director View profile
  2. Dieter May 2024–2026 Director View profile
  3. Henry Arthur John Turcan 2021–2022 Director View profile
  4. Dr Alison Margaret Fielding 2017–2026 Director View profile
  5. Christopher Gareth Joseph Richards 2015–2025 Director View profile
  6. Brendan Matthew Cummins 2015–2019 Director View profile
  7. Keith Alan Wiggins 2014–2018 Director View profile
  8. Robin George Walton Williams 2014–2017 Director View profile
  9. Anthony Gorman Clinch 2013–2016 Director View profile
  10. Saint Gabrielle LLP 2010–2013 Corporate-director View profile
  11. Dr Peter John Rowley 2009–2016 Director View profile
  12. Dr Michael Albert Edelman 2009–2020 Director View profile
  13. Michael Anthony Bretherton 2009–2014 Director View profile
  14. Dr Nigel Leroy Pickett 2009–2025 Director View profile
  15. Gordon James Hall 2007–2017 Director View profile
  16. Mark Hawtin 2007–2009 Director View profile
  17. Malcolm Lawton Darvell 2006–2007 Director View profile
  18. Dr David Philip Bloxham 2004–2009 Director View profile
  19. Graeme Manson Hart 2004–2009 Director View profile
  20. Mark Carnegie Brown 2004–2007 Director View profile
  21. John Vernon Burke 2004–2007 Director View profile
  22. Brian Thomas Tenner 2018–2024 Secretary View profile
  23. David Jonathan Blain 2015–2018 Secretary View profile
  24. Mark James Sullivan 2014–2015 Secretary View profile
  25. Colin Meadows White 2010–2014 Secretary View profile
  26. Mark James Sullivan 2009–2012 Secretary View profile
  27. Norose Company Secretarial Services Limited 2008–2009 Corporate-secretary View profile
  28. Andrew John Moberly 2006–2007 Secretary View profile
  29. Nicholas Jeremy Rupert Badman 2004–2007 Secretary View profile
  30. David John Graham White 2004–2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2004

Group

No further corporate or individual controller is recorded above Nanoco Group PLC on the PSC register - it appears to be the top of its group.

3 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.

Board analysis for researchers

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

5.1y median 5.9y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

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.

Sources

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

Record details
Company number
05067291
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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