Forensic Access Limited
Company 05107377 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.
2 directors on the board
- James Alan Burbridge Director · appointed 2024
- David James Byrne Director · appointed 2025
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Alan Burbridge Director · appointed 2024
- David James Byrne Director · appointed 2025
0
also govern a charity
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.
Professional services 9Health and social care 2Property 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 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.
Related organisations
- Analytical Services International Limited 2 shared directors
- Tictac Communications Limited 2 shared directors
- Forensic Testing Service LTD 2 shared directors
- Certis Biolabs Limited 2 shared directors
- Tictac Holdings Limited 2 shared directors
Connected through a shared director
- CDE Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05107377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2004 |
| Address | ASPECT HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, OX12 9FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13091632
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-19 - 13091518
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-19 - 13091880
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - 13091869
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - 13092078
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - Certis Biolabs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-29 - Analytical Services International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10 - 06914333
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 - 07615098
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Forensic Testing Service LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-18 - Tictac Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Intaforensics LTD ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-10
Officers (19)
- David James Byrne Director · appointed 2025
- James Alan Burbridge Director · appointed 2024
Show 17 former officers
- Victoria Naomi Carkeet-James Wood Director · appointed 2023 · resigned 2024
- Tim Neil Walton Director · appointed 2023 · resigned 2026
- Ian Pigden-Bennett Director · appointed 2023 · resigned 2023
- Emma May Salthouse Director · appointed 2023 · resigned 2023
- Jonathan Darcy Blything Blows Director · appointed 2020 · resigned 2023
- Rachel Fiona Jansen Director · appointed 2020 · resigned 2022
- Philip James Avenell Director · appointed 2020 · resigned 2022
- Gallop, Angela Mary Cecilia, Dr Director · appointed 2018 · resigned 2022
- John Robert Kelly Director · appointed 2018 · resigned 2022
- Joseph Victor Arend Director · appointed 2016 · resigned 2020
- Rowell, Frederick John, Dr Director · appointed 2016 · resigned 2017
- John Owen Director · appointed 2015 · resigned 2020
- Ian William Fieldhouse Director · appointed 2015 · resigned 2016
- Michael Heffernan Director · appointed 2015 · resigned 2016
- Manlove, John Derek, Dr Director · appointed 2014 · resigned 2015
- Eamonn Edward Cooney Director · appointed 2014 · resigned 2015
- Kathryn Joy Bate Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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