Nexeon Limited

Company 05717554 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 3.7y

average tenure

17.1y

longest tenure

directors past 6 years

4 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Manufacturing 3Finance 2Tech and media 2Business services 1Retail and trade 1

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.

Related organisations

Rights and Issues Investment Trust Public Limited Company 1 shared director
Saddle Skedaddle Limited 1 shared director
SDI Group PLC 1 shared director
Ombu Limited 1 shared director
Aqdot Limited 1 shared director
Downs Stables Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05717554
Status	Active
Type	Private Limited Company
Incorporated	22/02/2006
Address	136 EASTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

20590 - Manufacture of other chemical products n.e.c.

Ownership - persons with significant control (5)

Imperial Innovations Businesses Llp ceased
ownership of shares 25-50%
Invesco Ltd ceased
ownership of shares 25-50%
Hpso Spv Ltd ceased
ownership of shares 25-50% voting rights 25-50%
Nex Uk Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (31)

Bradley, Daniel Thomas Director · appointed 2026
Kelly, Thomas Francis Director · appointed 2025
Horvat, Gary Director · appointed 2023
Jung, Woosung Director · appointed 2023
Dobson, Stephen Graham Director · appointed 2022
Hosty, Andrew Joseph, Dr Director · appointed 2020
Lamb, David Secretary · appointed 2019
Lamb, David Director · appointed 2019
Cummings, Russell Director · appointed 2019
Brown, Scott Selby Durrand, Dr Director · appointed 2009
Needham, Benjamin Former Director · appointed 2023 · resigned 2025
Ripple, Erik Spencer Former Director · appointed 2022 · resigned 2023
LIM, Stephen Sukjung Former Director · appointed 2022 · resigned 2023
Kniehase, Christoph Andreas Gustav Max, Dr Former Director · appointed 2022 · resigned 2023
Lincoln, Robin Lewis Former Director · appointed 2021 · resigned 2026
Kowitz, Christoph, Dr Former Director · appointed 2019 · resigned 2022
Vollbracht, Jamie Former Director · appointed 2018 · resigned 2018
Pitchford, Nigel Aaron, Dr Former Director · appointed 2017 · resigned 2018
Jenks, Ian Tudor Former Director · appointed 2015 · resigned 2022
Posawatz, Anthony Leo Former Director · appointed 2015 · resigned 2022
Vasara, Antti Henrick Alex Former Director · appointed 2015 · resigned 2019
Black, Michael Peter Former Director · appointed 2012 · resigned 2019
Oberholz, Alfred, Dr Former Director · appointed 2009 · resigned 2012
Mcdonald, Ian Former Director · appointed 2008 · resigned 2012
Macklin, William James, Dr Former Director · appointed 2008 · resigned 2013
Mccomb, Christina Margaret Former Director · appointed 2007 · resigned 2020
Ellison, John Kevin Former Secretary · appointed 2006 · resigned 2012
Atherton, Paul David, Dr Former Director · appointed 2006 · resigned 2018
Green, Mino, Professor Former Director · appointed 2006 · resigned 2014
Neat, Robin, Dr Former Director · appointed 2006 · resigned 2008
Aldwych Secretaries Limited Former Corporate-secretary · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

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