Company
Cardiff Protides Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Professor Michael Grant Wyllie 2019-2022 View profile
- Oliver De Giorgio-Miller 2012-2019 View profile
- Professor Richard John Knox 2010-2012 View profile
- Dr Philip John Burke 2010-2012 View profile
- Morvus Technology LTD 2007-2010 View profile
- Nicholas Bevan Bourne 2006-2007 View profile
- Professor Christopher Barry Mcguigan 2005-2007 View profile
- Robert Dwyer Nolan 2005-2007 View profile
- Anthony Ian Newman 2005-2007 View profile
- Dr Jonathan Philip Dickens 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2005
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.
- Morvus Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cardiff Protides Limited
is controlled by Morvus Technology Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Morvus Technology Limited.
3 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.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £0 |
| 2025-10-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
1 directors on the board
- Jonathan Denis Beatson-Hird Director · appointed 2012
Directors past 6 years
- Jonathan Denis Beatson-Hird Director · appointed 2012
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05455482
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data