Network
The large node is Nexeon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Daniel Thomas BradleyDirector · since 2026
- Thomas Francis KellyDirector · since 2025
- Gary HorvatDirector · since 2023
- Woosung JungDirector · since 2023
- Stephen Graham DobsonDirector · since 2022
- Dr Andrew Joseph HostyDirector · since 2020
- David LambDirector · since 2019
- Russell CummingsDirector · since 2019
- Dr Scott Selby Durrand BrownDirector · since 2009
- David LambSecretary · since 2019
Previous officers 21
- Benjamin Needham 2023-2025 View profile
- Erik Spencer Ripple 2022-2023 View profile
- Stephen Sukjung Lim 2022-2023 View profile
- Dr Christoph Andreas Gustav Max Kniehase 2022-2023 View profile
- Robin Lewis Lincoln 2021-2026 View profile
- Dr Christoph Kowitz 2019-2022 View profile
- Jamie Vollbracht 2018-2018 View profile
- Dr Nigel Aaron Pitchford 2017-2018 View profile
- Ian Tudor Jenks 2015-2022 View profile
- Anthony Leo Posawatz 2015-2022 View profile
- Antti Henrick Alex Vasara 2015-2019 View profile
- Michael Peter Black 2012-2019 View profile
- Dr Alfred Oberholz 2009-2012 View profile
- Ian Mcdonald 2008-2012 View profile
- Dr William James Macklin 2008-2013 View profile
- Christina Margaret Mccomb 2007-2020 View profile
- Dr Paul David Atherton 2006-2018 View profile
- Professor Mino Green 2006-2014 View profile
- Dr Robin Neat 2006-2008 View profile
- John Kevin Ellison 2006-2012 View profile
- Aldwych Secretaries Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2006
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.
- NEX UK Holdings Limited ceased 2022-07-29
25-50% shares, 25-50% voting · notified 2022-01-25
Group
- Nexeon Limited
is controlled by NEX UK Holdings Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-01-25, ceased 2022-07-29 · source: Companies House PSC register - NEX UK Holdings Limited
is controlled by Stephen Sukjung Lim
Evidence
active 25-50% shares, 25-50% voting · notified 2021-12-21 · source: Companies House PSC register
Ultimately controlled by Stephen Sukjung Lim.
1 other company in this group
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.
Financials
- Total assets
- £83,126,000
- Cash
- £16,057,000
- Employees
- 89
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£8,210,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
7 grants · £5,104,934 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £3,347,912 (5 grants)
- Department for Business, Energy and Industrial Strategy · £1,757,022 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
9 directors on the board
- Russell Cummings Director · appointed 2019
- Thomas Francis Kelly Director · appointed 2025
- Daniel Thomas Bradley Director · appointed 2026
- Woosung Jung Director · appointed 2023
- Dr Scott Selby Durrand Brown Director · appointed 2009
- Stephen Graham Dobson Director · appointed 2022
- Gary Horvat Director · appointed 2023
- Dr Andrew Joseph Hosty Director · appointed 2020
- David Lamb Director · appointed 2019
Directors past 6 years
- Russell Cummings Director · appointed 2019
- Dr Scott Selby Durrand Brown Director · appointed 2009
- Dr Andrew Joseph Hosty Director · appointed 2020
- David Lamb Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Thomas Francis Kelly Director · appointed 2025
- Woosung Jung Director · appointed 2023
- Gary Horvat Director · appointed 2023
- David Lamb Director · appointed 2019
Portfolio (5)
- Russell Cummings Director · appointed 2019
- Daniel Thomas Bradley Director · appointed 2026
- Dr Scott Selby Durrand Brown Director · appointed 2009
- Stephen Graham Dobson Director · appointed 2022
- Dr Andrew Joseph Hosty Director · appointed 2020
Left in the last 12 months
- Robin Lewis Lincoln Director · appointed 2021 · resigned 2026
- Benjamin Needham Director · appointed 2023 · 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
- 05717554
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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