Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Biotecture Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Biotecture Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Russell Kyle Hearsum 2021-2022 Director View profile
  2. Jodie Jane Voller 2021-2022 Director View profile
  3. Mark Andrew Fleming 2017-2022 Director View profile
  4. Michael Hall 2017-2018 Director View profile
  5. Stephen Thomas Blamire 2017-2022 Director View profile
  6. Omar Alexander Fayed 2014-2018 Director View profile
  7. Roland John Dyer 2012-2015 Director View profile
  8. Mark Laurence 2012-2012 Director View profile
  9. HC Secretarial LTD 2010-2022 Corporate-secretary View profile
  10. Payne Sherlock Secretarial Services Limited 2008-2010 Corporate-secretary View profile
  11. Richard Alexander Sabin 2007-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/06/2007

Ownership

Owned by (3) 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.

Group

  1. Biotecture Limited is controlled by Omar Alexander Fayed
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-03-19 · source: Companies House PSC register

Ultimately controlled by Omar Alexander Fayed.

16 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.

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.

3 directors on the board

3.3y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Business services 27Construction 15Professional services 10Utilities 9Other services 8Manufacturing 7Finance 5Tech and media 5

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
06297364
Status
Active
Type
Private Limited Company
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