Plaquetec Limited
Company 06212970 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.
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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.
2 directors on the board
- Simon Williams Director · appointed 2019
- Martin Gordon Robert Stapleton Director · appointed 2007
Directors past 6 years
- Simon Williams Director · appointed 2019
- Martin Gordon Robert Stapleton Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Simon Williams Director · appointed 2019
Portfolio (1)
- Martin Gordon Robert Stapleton Director · appointed 2007
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 33-41 Earls Court Square Management Limited 1 shared director
- Garden to Plate Limited 1 shared director
- Ipex Commercial Management Limited 1 shared director
- Libero Pharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06212970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2007 |
| Address | MAIA BUILDING (B270), BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CB22 3AT |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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.
- Jon Moynihan
25-50% voting · notified 2016-04-06 - Martin Gordon Robert Stapleton ceased 2024-01-18
25-50% voting · notified 2016-04-06
Officers (12)
- Simon Williams Director · appointed 2019
- Christopher John Latimer Haynes Secretary · appointed 2007
- Martin Gordon Robert Stapleton Director · appointed 2007
Show 9 former officers
- Jenkins, Annalisa, Dr Director · appointed 2017 · resigned 2021
- Nicholas Edward John West Director · appointed 2016 · resigned 2021
- Brears, Timothy, Doctor Director · appointed 2015 · resigned 2016
- West, William Henry Lewarne, Dr Director · appointed 2013 · resigned 2016
- Blatcher, Stephen, Dr Director · appointed 2009 · resigned 2019
- Owen, Richard, Dr Director · appointed 2009 · resigned 2015
- Jonathan Patrick Moynihan Director · appointed 2008 · resigned 2018
- Kully Janjuah Director · appointed 2007 · resigned 2012
- Ruth Yeoman Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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