Company
Cansford Laboratories Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Philip Antony Marshall 2024-2025 View profile
- David George Harrison 2023-2023 View profile
- Mark Pulman 2021-2023 View profile
- Alexandra Susan Swann 2021-2023 View profile
- Iwan Bowen Major 2019-2023 View profile
- Andrew Meyrick 2011-2019 View profile
- James Michael Nutt 2011-2017 View profile
- Dr Lolita Margareta Tsanaclis 2011-2024 View profile
- Kim Samantha Bagley 2011-2026 View profile
- John Francis Charles Wicks 2010-2024 View profile
- Daniel William Perrin 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2010
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.
- Cansford Associates Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Cansford Laboratories Limited
is controlled by Cansford Associates Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Cansford Associates Limited
is controlled by John Francis Charles Wicks
Evidence
ceased 25-50% shares · notified 2016-09-09, ceased 2018-07-17 · source: Companies House PSC register
Ultimately controlled by John Francis Charles Wicks.
6 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.
Financials
- Net assets
- £6,177,263
- Cash
- £1,179,338
- Employees
- 121
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,265,037
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Elizabeth Katherine Anne Hay Director · appointed 2025
- Charles Edward Hartwell Director · appointed 2025
- Vijay Kumar Jootna Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Vijay Kumar Jootna Director · appointed 2026
Portfolio (2)
- Elizabeth Katherine Anne Hay Director · appointed 2025
- Charles Edward Hartwell Director · appointed 2025
Left in the last 12 months
- Kim Samantha Bagley Director · appointed 2011 · resigned 2026
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
- 07466011
- 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