Thromboserin Limited
Company 06254958 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.
3 directors on the board
- Sims, Colin Howard, Dr Director · appointed 2016
- Main, Mark Jonathan, Dr Director · appointed 2019
- Shirodaria, Cheerag Champak, Dr Director · appointed 2019
Directors past 6 years
- Sims, Colin Howard, Dr Director · appointed 2016
- Main, Mark Jonathan, Dr Director · appointed 2019
- Shirodaria, Cheerag Champak, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sims, Colin Howard, Dr Director · appointed 2016
Portfolio (2)
- Main, Mark Jonathan, Dr Director · appointed 2019
- Shirodaria, Cheerag Champak, Dr Director · appointed 2019
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
- Hinksey Hill Woodland Company Limited 1 shared director
- Pulmonarius Limited 1 shared director
- CCS Consulting & Advisory Service LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06254958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2007 |
| Address | GREENS COURT, WEST STREET, MIDHURST, WEST SUSSEX, GU29 9NQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Geoffrey Evett ceased 2019 British
ownership of shares 25-50% as trust - Mrs Rosemary Evett ceased 2019 British
ownership of shares 25-50% as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arteclere Limited
25-50% shares, 25-50% voting · notified 2022-04-01
Officers (9)
- Shirodaria, Cheerag Champak, Dr Director · appointed 2019
- Main, Mark Jonathan, Dr Director · appointed 2019
- Sims, Colin Howard, Dr Director · appointed 2016
- Geoffrey Lowndes Evett Secretary · appointed 2007
Show 5 former officers
- Noble, Angela, Professor Director · appointed 2016 · resigned 2019
- Alwin Curtis Thompson Director · appointed 2016 · resigned 2020
- Peter Royston Brown Director · appointed 2016 · resigned 2016
- Stephen Raymond Self Director · appointed 2016 · resigned 2016
- Noble, Mark Ian Munro, Professor Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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