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The large node is Genedrive PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- James Bernard Cheek 2023-2024 View profile
- Thomas Lindsay 2018-2026 View profile
- Matthew John Fowler 2016-2022 View profile
- David Budd 2016-2023 View profile
- Allan Brown 2014-2017 View profile
- Dr David Roger Lloyd 2007-2018 View profile
- Gerard Brady 2007-2011 View profile
- Dr Catherine Booth 2007-2018 View profile
- Matthew Heaton Walls 2007-2015 View profile
- Robert Dwyer Nolan 2007-2018 View profile
- Potten, Christopher, Doctor 2007-2012 View profile
- David Eric Evans 2007-2015 View profile
- Dr Jeffrey Moore 2007-2013 View profile
- Matthew John Fowler 2017-2022 View profile
- Hugh John Joseph Rylands 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2007
Group
No further corporate or individual controller is recorded above Genedrive PLC on the PSC register - it appears to be the top of its group.
3 other companies 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.
Grants received
3 grants · £674,406 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 · £431,692
- Department for Science, Innovation and Technology · £242,714 (2 grants)
Most recent
- 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.
5 directors on the board
- Dr Gino Miele Director · appointed 2023
- Chris Henry Francis Yates Director · appointed 2018
- Dr Ian David Gilham Director · appointed 2014
- David Grant Nugent Director · appointed 2026
- Russell John Shaw Director · appointed 2022
Directors past 6 years
- Chris Henry Francis Yates Director · appointed 2018
- Dr Ian David Gilham Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- David Grant Nugent Director · appointed 2026
Portfolio (4)
- Dr Gino Miele Director · appointed 2023
- Chris Henry Francis Yates Director · appointed 2018
- Dr Ian David Gilham Director · appointed 2014
- Russell John Shaw Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Thomas Lindsay Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06108621
- Status
- Active
- Type
- Public 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