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Who leads it
Previous officers 9
- Jonathan Waring-Hughes 2019-2022 View profile
- Darren Leaver 2019-2022 View profile
- Graham Mcintosh 2014-2018 View profile
- Jonathan Edward Bracey 2013-2014 View profile
- Gary Campbell 2012-2013 View profile
- Linda Leaver 2009-2012 View profile
- Lucy Kate Thomas 2012-2015 View profile
- Angela Helen Hollingworth 2011-2012 View profile
- Robert Macgregor Warburton Wood 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2009
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.
- Andrew Derrick Leaver
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bionical Limited
is controlled by Andrew Derrick Leaver
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Derrick Leaver.
12 other companies in this group
- Bionical Health Limited
- Bionical Solutions Group Limited
- Fullbrook Thorpe Investments LLP
- Bionical Insights Limited
- ADL Healthcare Limited
- Bionical CTS Limited
- Bionical Health Group Limited
- Ellis Pharma Limited
- The Insight LAB LTD
- Bionical Virtual Engagement Limited
- Bionical Solutions Limited
- Bionical Health 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
- Andrew Thomas Borkowski Director · appointed 2016
- Andrew Derrick Leaver Director · appointed 2009
- Tom Watson Director · appointed 2022
Directors past 6 years
- Andrew Thomas Borkowski Director · appointed 2016
- Andrew Derrick Leaver Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Andrew Thomas Borkowski Director · appointed 2016
- Andrew Derrick Leaver Director · appointed 2009
- Tom Watson Director · appointed 2022
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
- 07059600
- 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