Ixico Technologies Limited

Company 05313505 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 4.2y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Business services 1Hospitality 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.

Related organisations

Ixico PLC 2 shared directors
Golden BAY Mansions Limited 1 shared director
The National Hospital for Neurology and Neurosurgery Development Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05313505
Status	Active
Type	Private Limited Company
Incorporated	15/12/2004
Address	15 LONG LANE, LONDON, EC1A 9PN
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Ixico Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Goorden, Bram Director · appointed 2024
Nash, Grant Robert Director · appointed 2019
Cerroni, Giulio Former Director · appointed 2017 · resigned 2024
DAY Lowther, Susan Former Director · appointed 2014 · resigned 2018
Spicer, Charles Alexander Evan, Dr Former Director · appointed 2013 · resigned 2015
Whitrow, Jane Elizabeth, Dr Former Secretary · appointed 2011 · resigned 2016
Reynolds, Helen Melissa Former Director · appointed 2010 · resigned 2013
Bhaman, Maina Former Director · appointed 2010 · resigned 2013
Cameron, Ian Fergus Former Director · appointed 2010 · resigned 2010
Richards, Andrew John Mcglashan, Dr Former Director · appointed 2009 · resigned 2013
Bejerano, Abraham Former Director · appointed 2007 · resigned 2008
Morgan, Peter William Lloyd Former Director · appointed 2006 · resigned 2009
Brady, John Michael, Prof. Sir Former Director · appointed 2005 · resigned 2010
Wyatt, Colin Arthur, Dr Former Director · appointed 2005 · resigned 2007
Dollery, Colin Terence, Professor Sir Former Director · appointed 2005 · resigned 2013
Ellis, Peter Hudson Former Director · appointed 2005 · resigned 2013
Edwards, Carl Martin Former Director · appointed 2005 · resigned 2005
Hawkes, David John, Professor Former Director · appointed 2005 · resigned 2007
Hill, Adrian Derek Glendon Former Secretary · appointed 2005 · resigned 2011
Rueckert, Daniel, Dr Former Director · appointed 2005 · resigned 2007
Hajnal, Joseph Vilmos Former Director · appointed 2005 · resigned 2013
Hill, Derek Lionel Glendon, Dr Former Director · appointed 2005 · resigned 2018
Bristows Secretarial Limited Former Corporate-secretary · appointed 2005 · resigned 2005
Hawes, Mark Richard Former Director · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.