Momentum Bioscience Limited
Company 05594335 Liquidation
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.
6 directors on the board
- James William Thurlow Director · appointed 2021
- Rajat Malhotra Director · appointed 2011
- Matthew Gerard Winston Frohn Director · appointed 2019
- Jose Manent Relats Director · appointed 2021
- Saumil Thaker Director · appointed 2016
- William Henry Mullen Director · appointed 2005
Directors past 6 years
- Rajat Malhotra Director · appointed 2011
- Matthew Gerard Winston Frohn Director · appointed 2019
- Saumil Thaker Director · appointed 2016
- William Henry Mullen Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Jose Manent Relats Director · appointed 2021
- William Henry Mullen Director · appointed 2005
Portfolio (4)
- James William Thurlow Director · appointed 2021
- Rajat Malhotra Director · appointed 2011
- Matthew Gerard Winston Frohn Director · appointed 2019
- Saumil Thaker Director · appointed 2016
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.
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.
Connected through a shared director
- Kingsmeadow Management Company Limited 1 shared director
- Wren Capital Nominees Limited 1 shared director
- Wren Capital Nominees (NO.2) Limited 1 shared director
- Longwall Ventures ECF (GP) Member Limited 1 shared director
- Oxford Technology ECF (GP) Member Limited 1 shared director
- Oxsonics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05594335 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/10/2005 |
| Address | 5TH FLOOR HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- James William Thurlow Director · appointed 2021
- Jose Manent Relats Director · appointed 2021
- Matthew Gerard Winston Frohn Director · appointed 2019
- Saumil Thaker Director · appointed 2016
- Rajat Malhotra Director · appointed 2011
- William Henry Mullen Director · appointed 2005
Show 7 former officers
- William Penn Moffitt Director · appointed 2016 · resigned 2024
- Kevin O'Donovan Director · appointed 2014 · resigned 2015
- David Eric Evans Director · appointed 2010 · resigned 2014
- James Mark Collier Director · appointed 2009 · resigned 2016
- Wilson, Stuart Mark, Dr Director · appointed 2009 · resigned 2011
- Roger John Rosedale Director · appointed 2008 · resigned 2011
- John Christopher Leeksma Bailey Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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