Biogen (UK) Limited
Company 05616520 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.
4 directors on the board
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2015
- Matthew John Hughes Director · appointed 2024
- Luke William Ford Director · appointed 2025
5.6y median 4.8y
average tenure
11.5y
longest tenure
Directors past 6 years
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2015
- Matthew John Hughes Director · appointed 2024
- Luke William Ford Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
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.
Utilities 67Finance 26Manufacturing 20Dormant 12Professional services 5Business services 4Construction 4Transport 4
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.
Related organisations
- Tamar Energy Development Company Limited 4 shared directors
- Tamar Composting (East Anglia) Limited 4 shared directors
- Biogen LTD 4 shared directors
- Tamar Renewable Power (Essex) Limited 4 shared directors
- Alauna Renewable Energy Limited 4 shared directors
- Tamar Energy Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05616520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2005 |
| Address | MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity38210 - Treatment and disposal of non-hazardous waste70100 - Activities of head offices74100 - specialised design activities
Owned by (3) 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.
- John Charles Ibbett ceased 2017-04-13
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - Biogen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Kier Project Investment Limited ceased 2017-04-13
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biogen LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Greenfinch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biogen Waen Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 - Biogen Gwyriad Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 - Biogen Bryn Pica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (28)
- Luke William Ford Director · appointed 2025
- Matthew John Hughes Director · appointed 2024
- Cathryn Lister Director · appointed 2018
- HS Secretarial Limited Corporate-secretary · appointed 2017
- Adam Feneley Director · appointed 2015
Show 23 former officers
- Martin Paul Johnson Director · appointed 2020 · resigned 2022
- Robert Joseph Parker Director · appointed 2019 · resigned 2024
- Simon Musther Director · appointed 2017 · resigned 2024
- Graeme Kenneth Charles Vincent Director · appointed 2017 · resigned 2025
- Susan Hall Secretary · appointed 2016 · resigned 2017
- Julian Ashley Tranter Director · appointed 2016 · resigned 2017
- Lee Howard Director · appointed 2015 · resigned 2017
- Yolanda Alexandra Ibbett Director · appointed 2013 · resigned 2017
- Claudio Veritiero Director · appointed 2013 · resigned 2016
- Philip Roger Perkins George Director · appointed 2012 · resigned 2013
- Ian Michael Lawson Director · appointed 2012 · resigned 2013
- George Richardson Middlemiss Director · appointed 2012 · resigned 2013
- Karim Khan Director · appointed 2012 · resigned 2015
- Julian Alexander O'Neill Director · appointed 2011 · resigned 2017
- Michael Keith Betts Director · appointed 2011 · resigned 2017
- Richard Charles Barker Director · appointed 2009 · resigned 2014
- Paula Jennings Director · appointed 2009 · resigned 2010
- Michael James Chesshire Director · appointed 2008 · resigned 2012
- Daniel Haydn Withers Poulson Director · appointed 2008 · resigned 2009
- Roger James Winter Director · appointed 2006 · resigned 2009
- Andrew Richard Needham Director · appointed 2005 · resigned 2012
- John Charles Ibbett Director · appointed 2005 · resigned 2017
- Mark Thompson Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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