Newgene Limited
Company 06735445 Active
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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.
1 directors on the board
- Wright, Michael, Dr Director · appointed 2011
15.2y median 15.2y
average tenure
15.2y
longest tenure
Directors past 6 years
- Wright, Michael, Dr Director · appointed 2011
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.
Company details
| Number | 06735445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2008 |
| Address | ANALYSIS HOUSE, 119 SEA ROAD, FULWELL, SUNDERLAND,, TYNE & WEAR,, SR6 9EQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
71200 - Technical testing and analysis
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.
- Newcastle University Holdings Limited ceased 2021-01-11
25-50% shares · notified 2016-04-06
Officers (18)
- Wright, Michael, Dr Director · appointed 2011
Show 17 former officers
- F.E.Laughlin LTD Corporate-secretary · appointed 2019 · resigned 2022
- Paul Brennan Director · appointed 2014 · resigned 2019
- Simpson, Alexander John, Professor Director · appointed 2014 · resigned 2016
- Chinnery, Patrick Francis, Professor Director · appointed 2014 · resigned 2015
- Silmon, Angela Morag, Dr Director · appointed 2013 · resigned 2019
- Angela Dragone Director · appointed 2011 · resigned 2022
- Curtis, Ann, Dr Director · appointed 2011 · resigned 2017
- Burn, John, Professor Sir Director · appointed 2011 · resigned 2014
- Burt, Alastair David, Professor Director · appointed 2011 · resigned 2012
- Robin Jeremy Lockwood Director · appointed 2011 · resigned 2012
- David Thomas Huntley Director · appointed 2011 · resigned 2021
- David Allison Director · appointed 2009 · resigned 2012
- Douglas William Robertson Director · appointed 2009 · resigned 2011
- Lesley Alexia Gooding Secretary · appointed 2009 · resigned 2021
- Colin Thompson Hewitt Director · appointed 2008 · resigned 2009
- Ward Hadaway Company Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- Ward Hadaway Incorporations Limited Corporate-director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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