Salunda Limited
Company 05230854 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
- Alan Finlay Director · appointed 2013
- Robert Lyons Director · appointed 2018
- James Hugh Charteris Mallinson Director · appointed 2021
8.8y median 8.3y
average tenure
13.2y
longest tenure
Directors past 6 years
- Alan Finlay Director · appointed 2013
- Robert Lyons Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alan Finlay Director · appointed 2013
Portfolio (2)
- Robert Lyons Director · appointed 2018
- James Hugh Charteris Mallinson Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 9Arts and leisure 2Manufacturing 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.
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
- Bounce Biomedical Limited 1 shared director
- Oxstem Limited 1 shared director
- Orthox Holdings Limited 1 shared director
- Orthoson Limited 1 shared director
- Newrotex Limited 1 shared director
- Orbit Discovery Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05230854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2004 |
| Address | 1 CABOT PARK, EMPIRE ROAD, BICESTER, OX26 2GE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- Parkwalk Advisors LTD
25-50% voting · notified 2018-05-01 - IP2IPO Limited ceased 2018-10-16
25-50% shares, 25-50% voting · notified 2016-09-29
Officers (23)
- Phillip Graeme Neil Coe Secretary · appointed 2023
- James Hugh Charteris Mallinson Director · appointed 2021
- Parkwalk Advisors LTD Corporate-director · appointed 2019
- Robert Lyons Director · appointed 2018
- Alan Finlay Director · appointed 2013
Show 18 former officers
- Richard Walsh Director · appointed 2021 · resigned 2023
- Richard Walsh Secretary · appointed 2021 · resigned 2023
- Ian Ronald Broadhurst Director · appointed 2016 · resigned 2019
- Rodney George Gordon Taylor Director · appointed 2016 · resigned 2018
- David Richardson Secretary · appointed 2014 · resigned 2021
- David Richardson Director · appointed 2014 · resigned 2021
- Martin Peter William Jones Director · appointed 2011 · resigned 2012
- Charles Stephen Winward Director · appointed 2010 · resigned 2014
- Magnus James Goodlad Director · appointed 2006 · resigned 2010
- Konrad Julian Karenowski Director · appointed 2006 · resigned 2014
- Christopher John Harris Director · appointed 2006 · resigned 2016
- Christopher David Cook Director · appointed 2006 · resigned 2010
- Andrew Naylor Director · appointed 2005 · resigned 2006
- Ross James Walker Director · appointed 2005 · resigned 2012
- Gregg, John Francis, Dr Director · appointed 2004 · resigned 2006
- Christopher John Padbury Director · appointed 2004 · resigned 2005
- Patrick Charles Morrish Baddeley Director · appointed 2004 · resigned 2004
- Aldwych Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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