Morvus Technology Limited
Company 05115093 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.
3 directors on the board
- David Graham Baynes Director · appointed 2010
- Jonathan Denis Beatson-Hird Director · appointed 2012
- Wyllie, Michael Grant, Professor Director · appointed 2013
Directors past 6 years
- David Graham Baynes Director · appointed 2010
- Jonathan Denis Beatson-Hird Director · appointed 2012
- Wyllie, Michael Grant, Professor Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- David Graham Baynes Director · appointed 2010
- Jonathan Denis Beatson-Hird Director · appointed 2012
- Wyllie, Michael Grant, Professor Director · appointed 2013
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- TOP Technology Ventures Limited 1 shared director
- IP2IPO Innovations Limited 1 shared director
- Urodoc LTD 1 shared director
- IP2IPO Limited 1 shared director
- IP Group PLC 1 shared director
- Fusion IP Sheffield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05115093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2004 |
| Address | ABERLLECH, PENTRE BACH, BRECON, LD3 8UB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cardiff Biologicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cardiff Protides Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gordian Pharma Limited
25-50% shares, 25-50% voting · notified 2020-01-20
Officers (18)
- Wyllie, Michael Grant, Professor Director · appointed 2013
- Jonathan Denis Beatson-Hird Director · appointed 2012
- David Graham Baynes Director · appointed 2010
- Judith Carlyon Phillips Secretary · appointed 2004
Show 14 former officers
- Trevor Michael Phillips Director · appointed 2017 · resigned 2020
- Jones, Roger Spencer, Sir Director · appointed 2016 · resigned 2025
- Oliver De Giorgio-Miller Director · appointed 2012 · resigned 2019
- Heath, Andrew John William, Dr Director · appointed 2010 · resigned 2013
- Andrew Peter William King Director · appointed 2007 · resigned 2008
- John Rankin Morris Director · appointed 2007 · resigned 2012
- Phillip Nicholas Rodgers Director · appointed 2004 · resigned 2012
- Chaudhuri, Bhabatosh, Professor Director · appointed 2004 · resigned 2007
- Mcardell, Judith Elizabeth Clare, Doctor Director · appointed 2004 · resigned 2009
- Atkinson, Anthony, Professor Director · appointed 2004 · resigned 2011
- Dickens, Jonathan Philip, Dr Director · appointed 2004 · resigned 2009
- Melton, Roger Geoffrey, Dr Director · appointed 2004 · resigned 2008
- Knox, Richard John, Professor Director · appointed 2004 · resigned 2012
- Burke, Philip John, Dr Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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