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Who leads it
Previous officers 17
- Vivian David Hallam 2017-2019 View profile
- Andrew Thomas Guy Burton 2014-2017 View profile
- Robert William Allsopp 2012-2014 View profile
- Dr Michael Robert Lloyd 2011-2015 View profile
- David Edward John Crisp 2009-2012 View profile
- John Robert Mccormick 2009-2012 View profile
- Dr Richard Edward Clark 2008-2012 View profile
- David Graham Baynes 2008-2014 View profile
- Tony Peter Gardiner 2007-2008 View profile
- Professor David Howe 2006-2008 View profile
- Dr Kais Atallah 2006-2008 View profile
- Rens, Jan Jozef Julia, Doctor 2006-2008 View profile
- Christopher John Kirby 2006-2014 View profile
- James Goulding 2006-2007 View profile
- Andrew Noble 2013-2019 View profile
- Paul Antony Webster 2008-2013 View profile
- Richard Mark Birtles 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2006
Ownership
Owned by (2) 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.
- IP Group PLC
25-50% shares, 25-50% voting · notified 2016-04-06 - Finance Yorkshire Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Magnomatics Limited
is controlled by IP Group PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · 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.
Financials
- Net assets
- £2,932,049
- Total assets
- £3,740,641
- Cash
- £1,270,312
- Employees
- 41
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
10 grants · £1,156,781 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 Business, Energy and Industrial Strategy · £696,971 (5 grants)
- Department for Science, Innovation and Technology · £459,810 (5 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 Business, Energy and Industrial Strategy
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.
4 directors on the board
- David Latimer Director · appointed 2014
- Gary Rodgers Director · appointed 2023
- Dr Stuart David Calverley Director · appointed 2026
- Ian Williamson Director · appointed 2016
Directors past 6 years
- David Latimer Director · appointed 2014
- Ian Williamson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Gary Rodgers Director · appointed 2023
Portfolio (3)
- David Latimer Director · appointed 2014
- Dr Stuart David Calverley Director · appointed 2026
- Ian Williamson Director · appointed 2016
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05878200
- 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