Velocys Limited
Company 05712187 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
- Joshua Samuel Dienstag Director · appointed 2024
- Kevin Alan Bone Director · appointed 2024
- Matthew Viergutz Director · appointed 2025
- Sei Wei Ong Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Matthew Viergutz Director · appointed 2025
Portfolio (3)
- Joshua Samuel Dienstag Director · appointed 2024
- Kevin Alan Bone Director · appointed 2024
- Sei Wei Ong Director · appointed 2025
Left in the last 12 months
- Kimberly Tan 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Madison Bidco Limited 3 shared directors
Connected through a shared director
- Welbeck House (Management Company) Limited 1 shared director
- Leilac Limited 1 shared director
- Health Parity Holdings Limited 1 shared director
- Lightrock LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05712187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2006 |
| Address | REGUS, JOHN ECCLES HOUSE, SCIENCE PARK,, ROBERT ROBINSON AVENUE, OXFORD, OXFORDSHIRE, OX4 4GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Madison Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17
Officers (33)
- Sei Wei Ong Director · appointed 2025
- Matthew Viergutz Director · appointed 2025
- Joshua Samuel Dienstag Director · appointed 2024
- Kevin Alan Bone Director · appointed 2024
Show 29 former officers
- Philip Thomas Edward Sanderson Director · appointed 2024 · resigned 2025
- Kimberly Tan Director · appointed 2024 · resigned 2025
- David Bate Secretary · appointed 2024 · resigned 2025
- May Liew Director · appointed 2024 · resigned 2024
- Ann Markey Director · appointed 2021 · resigned 2024
- Thomas Kelly Quigley Director · appointed 2021 · resigned 2024
- Darran Keith Messem Director · appointed 2019 · resigned 2024
- Philip Malcolm Holland Director · appointed 2019 · resigned 2024
- Henrik Sven Gunnar Wareborn Director · appointed 2018 · resigned 2024
- Andrew James Sinclair Morris Director · appointed 2017 · resigned 2022
- David William Pummell Director · appointed 2016 · resigned 2018
- Ross Wilson Allonby Director · appointed 2015 · resigned 2017
- Jeremy Philip Gorman Secretary · appointed 2015 · resigned 2024
- Mark Andrew Chatterji Director · appointed 2015 · resigned 2017
- Schubert, Paul Frederick, Dr Director · appointed 2013 · resigned 2018
- Julian Daniel West Director · appointed 2013 · resigned 2018
- Sandra Nan Demby Shaw Director · appointed 2012 · resigned 2021
- Jamieson, Andrew, Dr Director · appointed 2010 · resigned 2015
- Susan Mary Robertson Director · appointed 2008 · resigned 2017
- Susan Mary Robertson Secretary · appointed 2007 · resigned 2015
- Jeremy Paul Scudamore Director · appointed 2007 · resigned 2011
- Roy Lipski Director · appointed 2006 · resigned 2015
- Paul Martin Barnes Secretary · appointed 2006 · resigned 2007
- Verloop, Jan, Dr Ir Director · appointed 2006 · resigned 2016
- Green, Malcolm Leslie Hodder, Professor Director · appointed 2006 · resigned 2008
- Jungels, Pierre Jean Marie Henri, Dr Director · appointed 2006 · resigned 2019
- Xiao, Tiancun, Dr Director · appointed 2006 · resigned 2008
- Barton, William, Dr Director · appointed 2006 · resigned 2008
- Naylor, Andrew James, Doctor Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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