Verso Biosense Limited

Company 06939964 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.

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.

directors on the board

9.6y median 10.3y

average tenure

16.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Construction 16Professional services 10Finance 6Property 4Retail and trade 4Business services 1Health and social care 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Verso Biosense Group Limited 4 shared directors
Cambridge Sleep Sciences LTD 2 shared directors
Hills of Corby Hill Limited 1 shared director
Hills of Lakeland Limited 1 shared director
Tarncourt Properties Limited 1 shared director
Gardner Garages Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06939964
Status	Active
Type	Private Limited Company
Incorporated	22/06/2009
Address	MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (3)

Verso Biosense Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Davina Margaret Dickson ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Christopher John Dickson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Rowley, Kathryn Victoria Director · appointed 2025
Cheong, Ying Ching, Dr. Director · appointed 2017
Dickson, Christopher John Director · appointed 2014
Dickson, Charles Edward Director · appointed 2010
Cefai, Joseph John, Dr Former Director · appointed 2023 · resigned 2024
Snow, Alexander Charles Wallace Former Director · appointed 2020 · resigned 2024
Smart, Joanna Former Director · appointed 2017 · resigned 2020
Macklon, Nicholas Stephen, Professor Former Director · appointed 2015 · resigned 2024
Morgan, Hywel, Prof Former Director · appointed 2014 · resigned 2024
Dickson, Davina Margaret Former Director · appointed 2014 · resigned 2023
LU, Shilong, Dr Former Director · appointed 2014 · resigned 2019
Clarke, Susan Jane Former Secretary · appointed 2013 · resigned 2014
Condon, Robert James, Mr Former Director · appointed 2013 · resigned 2015
Clarke, Susan Jane Former Director · appointed 2011 · resigned 2013
Jewett, Thomas Sanford Former Director · appointed 2009 · resigned 2011
Condon, Robert James Former Director · appointed 2009 · resigned 2010

Directors and officers on the Companies House record, current and former.

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