PI Agsciences Limited
Company 05116780 Active
Connected board network
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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
- Rafael Julio Del Rio Donoso Director · appointed 2024
- Jagresh Kumar Rana Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rafael Julio Del Rio Donoso Director · appointed 2024
- Jagresh Kumar Rana Director · appointed 2025
Left in the last 12 months
- Jeffrey Scott Hovey Director · appointed 2019 · resigned 2026
- Rajnish Sarna Director · appointed 2024 · 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.
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
- PI Agsciences (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05116780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2004 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Dwight Anderson ceased 2021-03-18
25-50% shares · notified 2020-03-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PI Agsciences (UK) Limited
significant influence · notified 2016-04-06
Officers (32)
- Jagresh Kumar Rana Director · appointed 2025
- Rafael Julio Del Rio Donoso Director · appointed 2024
Show 30 former officers
- Rajnish Sarna Director · appointed 2024 · resigned 2026
- Katherine Jane Coppinger Director · appointed 2023 · resigned 2024
- James Lawrence Ede-Golightly Director · appointed 2023 · resigned 2023
- Amba Secretaries Limited Corporate-secretary · appointed 2020 · resigned 2024
- Jeffrey Hovey Secretary · appointed 2020 · resigned 2020
- Guy Christopher Van Zwanenberg Director · appointed 2019 · resigned 2024
- Jeffrey Scott Hovey Director · appointed 2019 · resigned 2026
- Jeff Tweedy Director · appointed 2019 · resigned 2025
- Christine Mazzone Secretary · appointed 2016 · resigned 2020
- William Martin Lewis Director · appointed 2015 · resigned 2024
- Webb, Richard Hannam, Dr Director · appointed 2013 · resigned 2022
- Michael James Higgins Director · appointed 2013 · resigned 2019
- Paul Martin Schmidt Director · appointed 2013 · resigned 2016
- Christopher Gareth Joseph Richards Director · appointed 2012 · resigned 2024
- Koechlin, Dominik, Dr. Director · appointed 2009 · resigned 2012
- David James Buckeridge Director · appointed 2008 · resigned 2013
- Jeremy Paul Scudamore Director · appointed 2008 · resigned 2011
- Stephen Douglas Weaver Director · appointed 2008 · resigned 2013
- Andrew Christopher Wood Secretary · appointed 2007 · resigned 2016
- Walter Victor Bratkowski Director · appointed 2006 · resigned 2007
- Catherine Julia Sutton Secretary · appointed 2005 · resigned 2006
- Christina Lillian Kennedy Secretary · appointed 2004 · resigned 2005
- Samuel Alan Wauchope Director · appointed 2004 · resigned 2013
- Fischer, Albert Edward Maria Joseph, Dr Director · appointed 2004 · resigned 2010
- Chanson, Robert Henri, Dr Inr Director · appointed 2004 · resigned 2008
- Thomas Isler Director · appointed 2004 · resigned 2009
- Salans Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2004
- John Brady Director · appointed 2004 · resigned 2013
- Donald Marx Director · appointed 2004 · resigned 2008
- Steven Michael Whitcomb Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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