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Company · London

Cizzle Biotechnology Holdings PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cizzle Biotechnology Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Martin Lampshire 2019-2021 Director View profile
  2. Philip Antony Marshall 2013-2016 Director View profile
  3. Russell Anthony Banks 2013-2015 Director View profile
  4. Jonathan David Freeman 2012-2019 Director View profile
  5. James Stuart Mckenzie 2010-2019 Director View profile
  6. Majd Elias Zoorob 2010-2019 Director View profile
  7. Ceri Marc Jones 2009-2012 Director View profile
  8. Simon John Gibson 2007-2010 Director View profile
  9. John Corelli James Thynne 2007-2010 Director View profile
  10. Dr Andrew William Nelson 2007-2015 Director View profile
  11. Dr Gareth Jones 2007-2010 Director View profile
  12. Owen Griffith Ronald Jones 2007-2010 Director View profile
  13. Shaun Piers Oxenham 2007-2009 Director View profile
  14. CFO Solutions Limited 2012-2021 Corporate-secretary View profile
  15. Ceri Marc Jones 2010-2012 Secretary View profile
  16. Giles Alexander Davies 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/03/2007
Registered office
London
Previous names
Bould Opportunities PLC (until 25/05/2021)
Photonstar LED Group PLC (until 11/04/2019)
Enfis Group PLC (until 23/12/2010)

Group

No further corporate or individual controller is recorded above Cizzle Biotechnology Holdings PLC on the PSC register - it appears to be the top of its group.

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.

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

5.3y median 5.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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.

Professional services 6Business services 3Manufacturing 2Arts and leisure 1Dormant 1Health and social care 1Mining 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06133765
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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