Hvivo PLC

Company 07514939 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

3.1y median 3.7y

average tenure

5.6y

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

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.

Related organisations

Hvivo Services Limited 2 shared directors
Cryo Store Limited 2 shared directors
Hvivo Holdings Limited 2 shared directors
Dargle Holdings LTD 1 shared director
Dargle Therapeutics LTD 1 shared director
Bellbrook Consulting Limited 1 shared director

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

Company details

Number	07514939
Status	Active
Type	Public Limited Company
Incorporated	02/02/2011
Address	40 BANK STREET, FLOOR 24, LONDON, E14 5NR
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Officers (28)

Cotton, Richard John Director · appointed 2025
Chilton, Shaun Edward Director · appointed 2025
Pinkerton, Stephen Mark Director · appointed 2022
Khan, Yamin Mohammed, Dr Director · appointed 2021
Sullivan, Elaine, Dr Director · appointed 2020
James, Tracey Former Director · appointed 2025 · resigned 2025
Gouldstone, Martin John Former Director · appointed 2022 · resigned 2025
Toole, Leo Patrick Former Director · appointed 2020 · resigned 2022
Warne, Mark Robert Former Director · appointed 2020 · resigned 2020
Phillips, Trevor Michael Former Director · appointed 2020 · resigned 2020
Meade, Michael Gerald Former Director · appointed 2020 · resigned 2021
Kelly, David George Former Director · appointed 2019 · resigned 2020
Treacy, Maurice Noel Former Director · appointed 2019 · resigned 2020
Friel, Cathal Former Director · appointed 2018 · resigned 2025
Buckley, Brendan Mary, Professor Former Director · appointed 2018 · resigned 2026
Milla, Christian Bernard, Dr Former Director · appointed 2017 · resigned 2020
Sheahan, Mary Blake Former Director · appointed 2016 · resigned 2018
Wood, Allan Leigh Former Director · appointed 2016 · resigned 2018
Groen, Cornelis, Dr Former Director · appointed 2015 · resigned 2017
Hartshorn, Jonathan David Former Director · appointed 2015 · resigned 2018
Beijerbacht-Schutjens, Gracielle Anna Maria Former Director · appointed 2015 · resigned 2017
BPE Secretaries Limited Former Corporate-secretary · appointed 2014 · resigned 2020
Kennedy, Paul Former Director · appointed 2013 · resigned 2017
Evans, David Eric Former Director · appointed 2012 · resigned 2016
Ryan, Michael Former Director · appointed 2012 · resigned 2020
Richardson, Anthony Francis Former Secretary · appointed 2012 · resigned 2019
Reynolds, Adam Former Director · appointed 2011 · resigned 2012
Foulger, Paul Andrew Peter Former Director · appointed 2011 · resigned 2014

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

Report an error in this record - let us know.