Physiolab Technologies Limited
Company 06430772 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
- Michael John Barter Director · appointed 2023
- John Moore Mcmillan Director · appointed 2021
- James Roderick John Whitlock Director · appointed 2019
Directors past 6 years
- James Roderick John Whitlock Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Roderick John Whitlock Director · appointed 2019
Portfolio (2)
- Michael John Barter Director · appointed 2023
- John Moore Mcmillan Director · appointed 2021
Left in the last 12 months
- Leighton Gwyn Thomas Director · appointed 2020 · resigned 2026
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.
Connected through a shared director
- The Upham PUB Company Limited 1 shared director
- Trikos Medical Limited 1 shared director
- Upham Group Limited 1 shared director
- Stakes Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06430772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2007 |
| Address | UNIT 2 CENTURION COURT BRICK CLOSE, KILN FARM, MILTON KEYNES, MK11 3JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Nicholas James Rose ceased 2016-11-19
significant influence · notified 2016-11-01 - confirmed: also a director of this company
Officers (22)
- Ahmed Miftah Un Noor Chowdhury Secretary · appointed 2026
- Michael John Barter Director · appointed 2023
- John Moore Mcmillan Director · appointed 2021
- James Roderick John Whitlock Director · appointed 2019
Show 18 former officers
- David John Haywood Secretary · appointed 2024 · resigned 2026
- Leighton Gwyn Thomas Director · appointed 2020 · resigned 2026
- Samuel Steven Andrews Secretary · appointed 2020 · resigned 2024
- Apostolos Seintis Director · appointed 2019 · resigned 2019
- Stuart Darling Director · appointed 2018 · resigned 2024
- Stuart Darling Secretary · appointed 2018 · resigned 2020
- James Nathan Proudlock Director · appointed 2017 · resigned 2018
- James Proudlock Secretary · appointed 2017 · resigned 2018
- Simon Withey Director · appointed 2016 · resigned 2019
- Robert John Giddy Director · appointed 2015 · resigned 2022
- Ian Jones Director · appointed 2012 · resigned 2017
- Ari Charles Zaphiriou-Zarifi Director · appointed 2012 · resigned 2018
- Ian Jones Secretary · appointed 2012 · resigned 2017
- Geoffrey Alan Cox Director · appointed 2012 · resigned 2016
- Justin Rose Secretary · appointed 2011 · resigned 2012
- Stefan Zaphiriou Zarifi Director · appointed 2010 · resigned 2012
- Nicholas James Rose Director · appointed 2007 · resigned 2018
- Harvey Lawrence Rose Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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