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Governance Register

Company Liquidation

REX Bionics PLC

REX Bionics PLC is a UK company (number 06425793, status: liquidation), incorporated 2007, with 1 current director, David John Macfarlane. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Susan Elizabeth Fraser 2017-2023 Director View profile
  2. Joseph Cucolo 2016-2017 Director View profile
  3. Crispin Simon 2014-2017 Director View profile
  4. Victoria Provis 2014-2017 Director View profile
  5. Richard Little 2014-2017 Director View profile
  6. John Roden Plimmer 2014-2017 Director View profile
  7. Peter Bryan Worrall 2013-2017 Director View profile
  8. William Lawrence Hunter 2012-2017 Director View profile
  9. Christopher Graham Stainforth 2012-2014 Director View profile
  10. Jeremy Laurence Curnock Cook 2012-2017 Director View profile
  11. Paul Eugene Rewrie 2009-2011 Director View profile
  12. Peter Francis Ralph Vivian-Neal 2009-2009 Director View profile
  13. Russell James Darvill 2009-2012 Director View profile
  14. David Firbank Carr 2007-2009 Director View profile
  15. Susan Elizabeth Fraser 2020-2023 Secretary View profile
  16. Keith Marshall Robinson 2013-2018 Secretary View profile
  17. Jonathan Bradley Hoare 2011-2013 Secretary View profile
  18. Jock Campbell Buchanan 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2007
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.

1 directors on the board

12.6y median 12.6y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06425793
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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