Cartezia Cambridge Limited
Company 05671361 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.
2 directors on the board
- Phadke, Uday Prabhakar, Dr Director · appointed 2006
- Wendy Jane Mersh Director · appointed 2006
Directors past 6 years
- Phadke, Uday Prabhakar, Dr Director · appointed 2006
- Wendy Jane Mersh Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Wendy Jane Mersh Director · appointed 2006
Portfolio (1)
- Phadke, Uday Prabhakar, Dr Director · appointed 2006
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
- Stevenage Bioscience Catalyst 1 shared director
- Asuuta Limited 1 shared director
- The Triple Chasm Company LTD 1 shared director
- The Research & Development Society LTD 1 shared director
- Bioforgeuk LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05671361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2006 |
| Address | TAXASSIST ACCOUNTANTS 1, MARKET HILL, ROYSTON, SG8 9JL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Wendy Jane Mersh
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11831800
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-18
Officers (4)
- Wendy Jane Mersh Director · appointed 2006
- Phadke, Uday Prabhakar, Dr Director · appointed 2006
Show 2 former officers
- Jonathan George Berks Secretary · appointed 2007 · resigned 2012
- Suzanne Norman Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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