Biotecture Limited
Company 06297364 Active
Connected board network
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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
- Paul Michael Phillips Director · appointed 2025
- Timothy William Howell Director · appointed 2022
- Matthew Robert Peacock Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Paul Michael Phillips Director · appointed 2025
- Timothy William Howell Director · appointed 2022
- Matthew Robert Peacock Director · appointed 2022
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.
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.
Related organisations
- Mitie Landscapes Limited 3 shared directors
- Mitie Cleaning & Environmental Services Limited 2 shared directors
- Mitie Aviation Security Limited 2 shared directors
- Mitie FS (UK) Limited 2 shared directors
- UK Crbs Limited 2 shared directors
- Esoteric Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06297364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2007 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Omar Alexander Fayed ceased 2018-03-19
50-75% shares, 50-75% voting · notified 2016-04-06 - Richard Alexander Sabin ceased 2019-12-04
75-100% shares, 75-100% voting · notified 2018-03-19 - Mitie Landscapes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Officers (14)
- Paul Michael Phillips Director · appointed 2025
- Timothy William Howell Director · appointed 2022
- Matthew Robert Peacock Director · appointed 2022
Show 11 former officers
- Russell Kyle Hearsum Director · appointed 2021 · resigned 2022
- Jodie Jane Voller Director · appointed 2021 · resigned 2022
- Mark Andrew Fleming Director · appointed 2017 · resigned 2022
- Michael Hall Director · appointed 2017 · resigned 2018
- Stephen Thomas Blamire Director · appointed 2017 · resigned 2022
- Omar Alexander Fayed Director · appointed 2014 · resigned 2018
- Roland John Dyer Director · appointed 2012 · resigned 2015
- Mark Laurence Director · appointed 2012 · resigned 2012
- HC Secretarial LTD Corporate-secretary · appointed 2010 · resigned 2022
- Payne Sherlock Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2010
- Richard Alexander Sabin Secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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