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Company · London

Hvivo PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hvivo PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Tracey James 2025-2025 Director View profile
  2. Martin John Gouldstone 2022-2025 Director View profile
  3. Leo Patrick Toole 2020-2022 Director View profile
  4. Mark Robert Warne 2020-2020 Director View profile
  5. Trevor Michael Phillips 2020-2020 Director View profile
  6. Michael Gerald Meade 2020-2021 Director View profile
  7. David George Kelly 2019-2020 Director View profile
  8. Maurice Noel Treacy 2019-2020 Director View profile
  9. Cathal Friel 2018-2025 Director View profile
  10. Professor Brendan Mary Buckley 2018-2026 Director View profile
  11. Dr Christian Bernard Milla 2017-2020 Director View profile
  12. Mary Blake Sheahan 2016-2018 Director View profile
  13. Allan Leigh Wood 2016-2018 Director View profile
  14. Dr Cornelis Groen 2015-2017 Director View profile
  15. Jonathan David Hartshorn 2015-2018 Director View profile
  16. Gracielle Anna Maria Beijerbacht-Schutjens 2015-2017 Director View profile
  17. Paul Kennedy 2013-2017 Director View profile
  18. David Eric Evans 2012-2016 Director View profile
  19. Michael Ryan 2012-2020 Director View profile
  20. Adam Reynolds 2011-2012 Director View profile
  21. Paul Andrew Peter Foulger 2011-2014 Director View profile
  22. BPE Secretaries Limited 2014-2020 Corporate-secretary View profile
  23. Anthony Francis Richardson 2012-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/02/2011
Registered office
London
Previous names
Open Orphan PLC (until 19/10/2022)
Venn Life Sciences Holdings PLC (until 27/06/2019)
Armscote Investment Company PLC (until 06/12/2012)
Bcomp 422 Limited (until 10/02/2011)

Group

No further corporate or individual controller is recorded above Hvivo PLC on the PSC register - it appears to be the top of its group.

3 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.

5 directors on the board

3.1y median 3.7y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Professional services 8Finance 3Health and social care 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07514939
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
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