Sygnature Discovery Limited
Company 05210563 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.
4 directors on the board
- James Fenwick Edgar Director · appointed 2025
- Simon Christopher Hirst Director · appointed 2004
- Louisa Elizabeth Jordison Director · appointed 2021
- Kieron Ashley Hall Director · appointed 2025
7y median 2.7y
average tenure
21.9y
longest tenure
Directors past 6 years
- Simon Christopher Hirst Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- James Fenwick Edgar Director · appointed 2025
- Simon Christopher Hirst Director · appointed 2004
- Louisa Elizabeth Jordison Director · appointed 2021
- Kieron Ashley Hall Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jonathan Gareth Williams Director · appointed 2008 · 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 26Finance 21Dormant 16
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
- Renasci Limited 4 shared directors
- Xenogesis Limited 4 shared directors
- Peak Proteins LTD. 4 shared directors
- Evergreen Holdco 1 Limited 4 shared directors
- Aghoco 1566 (Bidco) Limited 4 shared directors
- Aghoco 1579 (Topco) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05210563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2004 |
| Address | THE DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Owned by (3) 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.
- Simon Christopher Hirst
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Evergreen Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 - Sygil Group Limited ceased 2017-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xenogesis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22 - Peak Proteins LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - Evergreen Holdco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - Fghj Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Officers (14)
- James Fenwick Edgar Director · appointed 2025
- Kieron Ashley Hall Director · appointed 2025
- Louisa Elizabeth Jordison Director · appointed 2021
- Simon Christopher Hirst Director · appointed 2004
Show 10 former officers
- Paul Douglas Overton Director · appointed 2021 · resigned 2024
- Victoria Jane Tabiner Secretary · appointed 2017 · resigned 2021
- Nisbet, Louis Joseph, Dr Director · appointed 2013 · resigned 2017
- Victoria Jane Tabiner Director · appointed 2013 · resigned 2021
- Gillian Bowness Secretary · appointed 2009 · resigned 2017
- Clewlow, Paul Jonathan, Dr Director · appointed 2009 · resigned 2021
- Jonathan Gareth Williams Director · appointed 2008 · resigned 2026
- Slack, John Alfred, Dr Director · appointed 2006 · resigned 2017
- Julie Anne Ebbitt Director · appointed 2004 · resigned 2010
- Barbara Anne Hirst Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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