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Who leads it
Previous officers 25
- Veronica Geraldeen Huber Jordan 2019-2021 View profile
- Janice Bourque 2019-2021 View profile
- Richard Kender 2019-2021 View profile
- Bosun Hau 2019-2020 View profile
- Pierre Legault 2019-2021 View profile
- Viswanathan Krishnan 2018-2019 View profile
- Dr Carolyn Ng 2018-2020 View profile
- James Lee 2017-2018 View profile
- Christopher Shen 2017-2017 View profile
- Dr Michael Leith Anstey 2017-2020 View profile
- Stephen Hoffman 2016-2019 View profile
- Jason Paul Rhodes 2015-2019 View profile
- Dr Rolf Guenther 2012-2015 View profile
- Andrew Peter Sandham 2011-2016 View profile
- Bruce Lee Booth 2011-2015 View profile
- Dame Catherine Elizabeth Bingham 2009-2021 View profile
- Dr Deborah Harland 2009-2019 View profile
- Sir Gregory Paul Winter 2009-2021 View profile
- Dr Anja Koenig 2009-2019 View profile
- David Joszef Tapolczay 2009-2011 View profile
- John Philip Tite 2009-2012 View profile
- Dr Regina Hodits 2009-2011 View profile
- Andrew Muncey 2015-2017 View profile
- M & R Secretarial Services Limited 2012-2017 View profile
- BR Secretaries LTD 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2009
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.
- Bicycle Therapeutics PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04
Group
- Bicyclerd Limited
is controlled by Bicycle Therapeutics PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04 · source: Companies House PSC register
Ultimately controlled by Bicycle Therapeutics PLC.
2 other companies in this group
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 Skynner Director · appointed 2021
- Kevin Lee Director · appointed 2015
- Mirza Zafar Iskander Qadir Director · appointed 2021
Directors past 6 years
- Kevin Lee Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Michael Skynner Director · appointed 2021
- Kevin Lee Director · appointed 2015
- Mirza Zafar Iskander Qadir Director · appointed 2021
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
- 06960780
- Status
- Active
- Type
- Private 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