Network
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Who leads it
Previous officers 24
- Prini Patel Pithouse 2024-2025 View profile
- Nicholas James Williamson 2024-2024 View profile
- Leonard Justin Laufer 2023-2024 View profile
- Philip Michael Pearson 2019-2021 View profile
- Eugene Lockhart 2019-2024 View profile
- Lonne Allen Jaffe 2019-2024 View profile
- IP2IPO Services Limited 2019-2024 View profile
- Laurence Roy Garrett 2017-2024 View profile
- Dr Gardiner Garrard 2016-2024 View profile
- Alexander Martin Henry Hook 2014-2019 View profile
- Robert Daniell Sansom 2014-2024 View profile
- Gordon Hurst 2014-2023 View profile
- Paul Rushton 2014-2016 View profile
- Martina King 2012-2025 View profile
- Jonathan Adrien Edington 2012-2019 View profile
- Karen Slatford 2011-2013 View profile
- Matthew Mead 2010-2014 View profile
- Russell John Clarke 2008-2008 View profile
- Stephen Gavin Morana 2008-2012 View profile
- Dr Michael Richard Lynch 2008-2019 View profile
- Professor William John Fitzgerald 2005-2014 View profile
- Dr Sumeetpal Sidhu Singh 2005-2008 View profile
- Donald Riddick 2023-2024 View profile
- David Andrew Excell 2005-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2005
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.
- Touchstone Innovations Businesses LLP ceased 2019-01-25
25-50% shares · notified 2016-04-06
Group
- Featurespace Limited
is controlled by Touchstone Innovations Businesses LLP
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-01-25 · source: Companies House PSC register - Touchstone Innovations Businesses LLP
is controlled by IP2IPO Innovations Limited
Evidence
active 75-100% surplus assets (LLP) · notified 2017-01-04 · source: Companies House PSC register - IP2IPO Innovations Limited
is controlled by Touchstone Innovations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Touchstone Innovations Limited
is controlled by IP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
147 other companies in this group
- 10507711
- SC491382
- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Ceres Power Holdings PLC
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
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
- Jason Patrik Blackhurst Director · appointed 2025
- Sharon Julie Dean Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jason Patrik Blackhurst Director · appointed 2025
Portfolio (1)
- Sharon Julie Dean Director · appointed 2024
Left in the last 12 months
- Prini Patel Pithouse Director · appointed 2024 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05640420
- 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