Intelligent Omics Limited
Company 06500709 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
- Haworth, Simon Nicholas, Dr Director · appointed 2012
- Mason, William Thomas, Dr Director · appointed 2018
- Ball, Graham Roy, Professor Director · appointed 2009
Directors past 6 years
- Haworth, Simon Nicholas, Dr Director · appointed 2012
- Mason, William Thomas, Dr Director · appointed 2018
- Ball, Graham Roy, Professor Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Haworth, Simon Nicholas, Dr Director · appointed 2012
- Mason, William Thomas, Dr Director · appointed 2018
- Ball, Graham Roy, Professor Director · appointed 2009
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
- SEA View Management Number 2 Limited 1 shared director
- Immunobiology Limited 1 shared director
- Team Ventures LTD. 1 shared director
- Biokinect Limited 1 shared director
- Tramlines Agritech Limited 1 shared director
- Intellomx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06500709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2008 |
| Address | OLD FLINT BARN BURY ROAD, BARNHAM, THETFORD, IP24 2PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Nottingham Consultants Limited
25-50% shares · notified 2016-04-06
Officers (11)
- Mason, William Thomas, Dr Director · appointed 2018
- Haworth, Simon Nicholas, Dr Director · appointed 2012
- Ball, Graham Roy, Professor Director · appointed 2009
Show 8 former officers
- Robert Ian Grundy Director · appointed 2023 · resigned 2025
- David Joszef Tapolczay Director · appointed 2010 · resigned 2014
- Crocker, Glenn, Dr Director · appointed 2009 · resigned 2012
- Michael Timothy Knibbs Secretary · appointed 2009 · resigned 2013
- Sutton, Andrew Derek, Dr Director · appointed 2009 · resigned 2012
- Rees, Robert Charles, Professor Director · appointed 2008 · resigned 2017
- Meaujo Incorporations Limited Corporate-director · appointed 2008 · resigned 2008
- Philsec Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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