Reneuron Group Limited
Company 05474163 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.
3 directors on the board
- Iain Gladstone Ross Director · appointed 2021
- Randolph Lee Corteling Director · appointed 2025
- Barbara Staehelin Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Barbara Staehelin Director · appointed 2021
Portfolio (2)
- Iain Gladstone Ross Director · appointed 2021
- Randolph Lee Corteling Director · appointed 2025
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.
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.
Related organisations
- Reneuron Limited 2 shared directors
Connected through a shared director
- Silence Therapeutics PLC 1 shared director
- Tern PLC 1 shared director
- Oxford Biodynamics PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05474163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2005 |
| Address | BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Woodford Investment Management Limited ceased 2019-10-15
25-50% shares · notified 2016-04-06
Officers (26)
- Keith John Parrish Secretary · appointed 2025
- Randolph Lee Corteling Director · appointed 2025
- Barbara Staehelin Director · appointed 2021
- Iain Gladstone Ross Director · appointed 2021
Show 22 former officers
- Hadley Chilton Secretary · appointed 2024 · resigned 2024
- Martin Charles Walton Director · appointed 2022 · resigned 2025
- Catherine Ann Isted Director · appointed 2021 · resigned 2022
- John Michael Hawkins Secretary · appointed 2021 · resigned 2024
- Mark Evans Director · appointed 2020 · resigned 2022
- D'Augusta, Claudia, Dr Director · appointed 2017 · resigned 2020
- Owen, Michael John, Dr Director · appointed 2015 · resigned 2025
- Michael Hunt Secretary · appointed 2014 · resigned 2021
- Hellebo, Olav, Ceo Director · appointed 2014 · resigned 2022
- Richard Moulson Secretary · appointed 2013 · resigned 2014
- Evans, Christopher, Sir Director · appointed 2013 · resigned 2021
- Timothy Henry Corn Director · appointed 2012 · resigned 2022
- John Edward Berriman Director · appointed 2011 · resigned 2020
- Simon Christopher Cartmell Director · appointed 2011 · resigned 2020
- Patrick Huggins Secretary · appointed 2010 · resigned 2013
- Bryan Geoffrey Morton Director · appointed 2008 · resigned 2015
- Paul Bernard Harper Director · appointed 2005 · resigned 2017
- Mark James Docherty Director · appointed 2005 · resigned 2015
- Mark Rowland Clement Director · appointed 2005 · resigned 2005
- Jones, Trevor Mervyn, Professor Director · appointed 2005 · resigned 2012
- Michael Elliott Hunt Secretary · appointed 2005 · resigned 2021
- Sinden, John David, Dr Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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