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Company · London

Ixico Technologies Limited

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

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ixico Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Giulio Cerroni 2017-2024 Director View profile
  2. Susan Day Lowther 2014-2018 Director View profile
  3. Dr Charles Alexander Evan Spicer 2013-2015 Director View profile
  4. Helen Melissa Reynolds 2010-2013 Director View profile
  5. Maina Bhaman 2010-2013 Director View profile
  6. Ian Fergus Cameron 2010-2010 Director View profile
  7. Dr Andrew John Mcglashan Richards 2009-2013 Director View profile
  8. Abraham Bejerano 2007-2008 Director View profile
  9. Peter William Lloyd Morgan 2006-2009 Director View profile
  10. Prof Sir John Michael Brady 2005-2010 Director View profile
  11. Dr Colin Arthur Wyatt 2005-2007 Director View profile
  12. Professor Sir Colin Terence Dollery 2005-2013 Director View profile
  13. Peter Hudson Ellis 2005-2013 Director View profile
  14. Carl Martin Edwards 2005-2005 Director View profile
  15. Professor David John Hawkes 2005-2007 Director View profile
  16. Dr Daniel Rueckert 2005-2007 Director View profile
  17. Joseph Vilmos Hajnal 2005-2013 Director View profile
  18. Dr Derek Lionel Glendon Hill 2005-2018 Director View profile
  19. Mark Richard Hawes 2005-2005 Director View profile
  20. Dr Jane Elizabeth Whitrow 2011-2016 Secretary View profile
  21. Adrian Derek Glendon Hill 2005-2011 Secretary View profile
  22. Bristows Secretarial Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
15/12/2004
Registered office
London
Previous names
Ixico Limited (until 14/10/2013)

Ownership

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.

  • Ixico PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ixico Technologies Limited is controlled by Ixico PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ixico PLC is controlled by Gresham House Asset Management Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-04-24 · source: Companies House PSC register
  3. Gresham House Asset Management Limited is controlled by Gresham House Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Gresham House Holdings Limited is controlled by Gresham House Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Gresham House Limited is controlled by Erol Uzumeri
    Evidence
    active 25-50% voting · notified 2023-12-20 · source: Companies House PSC register

Ultimately controlled by Erol Uzumeri.

234 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £257,029 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £224,624 (2 grants)
  • Department for Science, Innovation and Technology · £32,405

Most recent

  • Department for Business, Energy and Industrial Strategy £116,5952022-04-01
  • Department for Science, Innovation and Technology £32,4052018-09-26
  • Department for Business, Energy and Industrial Strategy £108,0292018-04-01
Board analysis

Board DNA

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

4.2y median 4.2y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05313505
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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