Company · Wantage
Forensic Access Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Victoria Naomi Carkeet-James Wood 2023-2024 View profile
- Tim Neil Walton 2023-2026 View profile
- Ian Pigden-Bennett 2023-2023 View profile
- Emma May Salthouse 2023-2023 View profile
- Jonathan Darcy Blything Blows 2020-2023 View profile
- Rachel Fiona Jansen 2020-2022 View profile
- Philip James Avenell 2020-2022 View profile
- Dr Angela Mary Cecilia Gallop 2018-2022 View profile
- John Robert Kelly 2018-2022 View profile
- Joseph Victor Arend 2016-2020 View profile
- Dr Frederick John Rowell 2016-2017 View profile
- John Owen 2015-2020 View profile
- Ian William Fieldhouse 2015-2016 View profile
- Michael Heffernan 2015-2016 View profile
- Dr John Derek Manlove 2014-2015 View profile
- Eamonn Edward Cooney 2014-2015 View profile
- Kathryn Joy Bate 2004-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £19,021,275 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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PROVISION OF PHYSICAL FORENSIC SERVICES UNDER THE BLUELIGHT COMMERCIAL DYNAMIC PURCHASING SYSTEM CALL-OFF CONTRACT
Award notification only. Provision of physical forensic services.
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Provision of Physical Forensic Services for North Wales Police
The aim of the Physical Forensic Services DPS is to deliver a collaborative approach to the next generation of forensics contracts for physical forensics services, providing a nationally standardised specification and terms & conditions to …
Framework -
Histology Services
Outsourcing of Pathology Services.
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 20/04/2004
- Registered office
- Wantage
- Previous names
- Arrogen Forensics Limited (until 19/04/2018)
Manlove Forensics Limited (until 07/05/2015)
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.
- Analytical Expert Labs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 - AFA International Limited ceased 2023-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01
Group
- Forensic Access Limited
is controlled by Analytical Expert Labs LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 · source: Companies House PSC register - Analytical Expert Labs LTD
is controlled by AFA Midco F Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 · source: Companies House PSC register - AFA Midco F Limited
is controlled by AFA Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
Ultimately controlled by AFA Topco Limited.
16 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
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.
2 directors on the board
- James Alan Burbridge Director · appointed 2024
- David James Byrne Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Alan Burbridge Director · appointed 2024
- David James Byrne Director · appointed 2025
Left in the last 12 months
- Tim Neil Walton Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05107377
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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