Company · Leeds Liquidation
Eurofins Sensory and Consumer Research UK Holding Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Mark Ashley Randall 2022-2023 View profile
- Stephane Rene Ernest Barrau 2022-2023 View profile
- Paul Jones 2007-2022 View profile
- Byung Won Park 2006-2022 View profile
- Sonia Miles 2022-2023 View profile
- Alice Irene Mills 2022-2022 View profile
- R.B.S. Nominees Limited 2009-2022 View profile
- Yu Sil Park 2006-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/08/2005
- Registered office
- Leeds
- Previous names
- Modern Technology Holdings Limited (until 05/05/2023)
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.
- Full View Limited ceased 2019-09-05
75-100% shares · notified 2016-08-02
Group
- Eurofins Sensory and Consumer Research UK Holding Limited
is controlled by Full View Limited
Evidence
ceased 75-100% shares · notified 2016-08-02, ceased 2019-09-05 · source: Companies House PSC register - Full View Limited
is controlled by Alexander George Herman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
Ultimately controlled by Alexander George Herman.
1 other company 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.
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
- Michael Robert Watts Director · appointed 2023
- Eva Laparra Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Watts Director · appointed 2023
- Eva Laparra Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05524688
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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