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Who leads it
Previous officers 7
- Laura Johnstone 2024-2026 View profile
- Barbara Mcmanus 2021-2023 View profile
- Derek Wilson Mcferran 2018-2021 View profile
- Andrew Lawrence 2006-2018 View profile
- Martyn Robert Dow 2005-2009 View profile
- Iain Charles Osborn 2006-2012 View profile
- David John Fairley 2005-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2005
Ownership
Owned by (4) 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.
- Andrew Lawrence ceased 2018-09-19
significant influence · notified 2016-05-26 - confirmed: also a director of this company - David John Fairley ceased 2018-09-10
significant influence · notified 2016-05-29 - The Niche CRO Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 - The Intelligent Tissue Group Limited ceased 2021-04-08
75-100% shares · notified 2018-09-19
Group
- Histologix Limited
is controlled by Andrew Lawrence
Evidence
ceased significant influence · notified 2016-05-26, ceased 2018-09-19 · source: Companies House PSC register
Ultimately controlled by Andrew Lawrence.
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.
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
- Simon Mark Goulding Director · appointed 2018
- Dr Morag Mcfarlane Director · appointed 2018
Directors past 6 years
- Simon Mark Goulding Director · appointed 2018
- Dr Morag Mcfarlane Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Goulding Director · appointed 2018
- Dr Morag Mcfarlane Director · appointed 2018
Left in the last 12 months
- Laura Johnstone Director · appointed 2024 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05466753
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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