Company
Biophorum Operations Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Timothy Nicholas Wood 2022-2024 View profile
- Timothy Edward Hawkins 2022-2024 View profile
- Daniel John Spacie 2019-2021 View profile
- Stephen William Jones 2009-2025 View profile
- Simpson Platre, Christelle Veronique Helene, Doctor 2009-2021 View profile
- Anthony Colin White 2009-2021 View profile
- Simon Charles Chalk 2009-2021 View profile
- James Michael Storey 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2009
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.
- Symposium Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
Group
- Biophorum Operations Group LTD
is controlled by Symposium Capital LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 · source: Companies House PSC register - Symposium Capital LTD
is controlled by Agora Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 · source: Companies House PSC register - Agora Bidco Limited
is controlled by Agora Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22 · source: Companies House PSC register - Agora Midco 2 Limited
is controlled by Agora Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22 · source: Companies House PSC register - Agora Midco Limited
is controlled by Agora Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05 · source: Companies House PSC register - Agora Topco Limited
is controlled by Shoosmiths Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23, ceased 2021-05-05 · source: Companies House PSC register - Shoosmiths Nominees Limited
is controlled by Shoosmiths LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shoosmiths LLP
is controlled by David Antony Jackson
Evidence
active right to appoint and remove members (LLP) · notified 2022-04-30 · source: Companies House PSC register
Ultimately controlled by David Antony Jackson.
65 other companies in this group
- 15389538
- Shoo 700 Limited
- S M Stroud Limited
- Viva Bidco Holdings Limited
- Shoosmiths Trust Corporation Limited
- 10501649
- Shoosmiths (NO 2) LLP
- Taydale (Granton) Limited
- Shoo 617 Limited
- Gladedale (North East England) Limited
- Avant Homes (Gallions Approach) Limited
- Shoo 667 Limited
- 11691432
- Shoo 630 Limited
- Avant Homes Holdings Limited
- Avant Homes Group NO.2 Limited
- 14335048
- Agora Midco Limited
- Avant Homes (England) Limited
- Project Apollo Newco Limited
- Gladedale (Anglia) Limited
- 1924 Trustees Limited
- Discovery Foods Limited
- Shoosmiths Secretaries Limited
- Symposium Capital LTD
- Viva Midco Limited
- 1924 Nominees Limited
- 1924 Directors LTD.
- Avant Homes (Scotland) Limited
- Shoo 668 Limited
- Agora Midco 2 Limited
- Swiitch Limited
- Gladedale (Rochester) Limited
- Property Direct Limited
- Shoosmiths Shareholders Limited
- Viva Bidco Limited
- Manor Kingdom Southern LTD
- 15181233
- Shoo 666 Limited
- Shoo 701 Limited
- 10888034
- 15389534
- Alta Topco Limited
- 14335111
- Gladedale (South East) Limited
- Shoosmiths Privacy Services Limited
- Shoosmiths (NO 3) Limited
- Manor Kingdom Group Limited
- 15181232
- Agora Topco 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.
3 directors on the board
- Michael James Tagg Director · appointed 2025
- Deborah Karen Kobewka Director · appointed 2024
- Darren Whitman Director · appointed 2009
Directors past 6 years
- Darren Whitman Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Michael James Tagg Director · appointed 2025
- Deborah Karen Kobewka Director · appointed 2024
- Darren Whitman Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06794795
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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