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Who leads it
Previous officers 13
- Sameet Vohra 2021-2021 View profile
- Rebecca Anne Archer 2014-2021 View profile
- Michael Julian Lacey Solymar 2012-2023 View profile
- Professor Keith Glover 2011-2015 View profile
- David John Courtley 2010-2020 View profile
- Brent Christopher Hudson 2009-2012 View profile
- Daniel James Flicos 2008-2009 View profile
- Christopher Masters 2008-2010 View profile
- Lars Vilhelm Kylberg 2008-2010 View profile
- Staffan Ahlberg 2008-2010 View profile
- Dr Alistair John Cameron Brown 2008-2009 View profile
- Neil Anthony Elton 2010-2014 View profile
- Guy Jonathan Mccarthy 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2008
Ownership
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.
- Martyn Roy Ratcliffe ceased 2021-09-07
25-50% shares, 25-50% voting · notified 2017-06-26
Group
- Science Group PLC
is controlled by Martyn Roy Ratcliffe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2021-09-07 · source: Companies House PSC register
Ultimately controlled by Martyn Roy Ratcliffe.
15 other companies in this group
- Technology Sciences Group Consulting Limited
- OTM Consulting LTD
- Frontier Smart Technologies Limited
- Technology Sciences Group Limited
- Leatherhead Research Limited
- TP Group Limited
- 07824805
- 10394377
- 04179501
- Sagentia Limited
- 12114224
- Oakland Innovation LTD
- Quadro Harston Limited
- Critical Maritime Systems & Support Limited
- Quadro Epsom Limited
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.
5 directors on the board
- Martyn Roy Ratcliffe Director · appointed 2010
- Susan Elizabeth Clement Davies Director · appointed 2022
- Peter Michael Bertram Director · appointed 2020
- Jonathan Brett Director · appointed 2021
- Daniel Robert Morgan Edwards Director · appointed 2019
Directors past 6 years
- Martyn Roy Ratcliffe Director · appointed 2010
- Peter Michael Bertram Director · appointed 2020
- Daniel Robert Morgan Edwards Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Martyn Roy Ratcliffe Director · appointed 2010
- Peter Michael Bertram Director · appointed 2020
Portfolio (3)
- Susan Elizabeth Clement Davies Director · appointed 2022
- Jonathan Brett Director · appointed 2021
- Daniel Robert Morgan Edwards Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06536543
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 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