Velocys Technologies Limited
Company 05258554 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.
1 directors on the board
- Andrew Bensley Director · appointed 2025
Left in the last 12 months
- Philip Thomas Edward Sanderson Director · appointed 2022 · resigned 2025
- Charnjit Kalsi Director · appointed 2025 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Velocys Projects Limited 1 shared director
- Altalto Limited 1 shared director
- Altalto Immingham Holdings Limited 1 shared director
- Altalto Immingham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05258554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2004 |
| Address | REGUS, JOHN ECCLES HOUSE, SCIENCE PARK, ROBERT ROBINSON AVENUE, OXFORD, OXFORDSHIRE, OX4 4GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Velocys Plc
ownership of shares 75-100%
Officers (24)
- Andrew Bensley Director · appointed 2025
Show 23 former officers
- Charnjit Kalsi Director · appointed 2025 · resigned 2026
- David Bate Secretary · appointed 2024 · resigned 2025
- Philip Thomas Edward Sanderson Director · appointed 2022 · resigned 2025
- Henrik Sven Gunnar Wareborn Director · appointed 2018 · resigned 2024
- Andrew James Sinclair Morris Director · appointed 2018 · resigned 2022
- David William Pummell Director · appointed 2016 · resigned 2018
- Jeremy Philip Gorman Secretary · appointed 2015 · resigned 2024
- Kai Jarosch Director · appointed 2012 · resigned 2015
- Hargreaves, Neville Richard Michael, Dr Director · appointed 2011 · resigned 2025
- Clive Telford Director · appointed 2011 · resigned 2011
- Derek William Atkinson Director · appointed 2010 · resigned 2010
- Susan Mary Robertson Director · appointed 2008 · resigned 2017
- Susan Mary Robertson Secretary · appointed 2007 · resigned 2015
- Paul Martin Barnes Secretary · appointed 2006 · resigned 2007
- Verloop, Jan, Dr Ir Director · appointed 2006 · resigned 2006
- Jungels, Pierre Jean Marie Henri, Dr Director · appointed 2006 · resigned 2006
- Roy Lipski Director · appointed 2006 · resigned 2015
- Barton, William, Dr Director · appointed 2006 · resigned 2008
- Naylor, Andrew James, Doctor Director · appointed 2005 · resigned 2006
- Wcphd Directors Limited Corporate-director · appointed 2004 · resigned 2004
- Green, Malcolm Leslie Hodder, Professor Director · appointed 2004 · resigned 2006
- Xiao, Tiancun, Dr Director · appointed 2004 · resigned 2008
- Wcphd Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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