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The large node is Pervasid Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Mike James Mahan 2022-2025 View profile
- Sean Wright 2019-2022 View profile
- Moray Wright 2018-2019 View profile
- Andrew Blatherwick 2017-2018 View profile
- Robert Martin Pettigrew 2016-2022 View profile
- Dr Elaine Elder Loukes 2016-2019 View profile
- Ian Hugh White 2011-2026 View profile
- Dr Michael James Crisp 2011-2016 View profile
- Professor Richard Vincent Penty 2011-2016 View profile
- Dr Ian Mcewan 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2011
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.
- Parkwalk Advisors LTD
25-50% shares, 25-50% voting · notified 2024-11-19
Group
- Pervasid Limited
is controlled by Parkwalk Advisors LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2024-11-19 · source: Companies House PSC register - Parkwalk Advisors LTD
is controlled by IP Group PLC
Evidence
active 75-100% shares · notified 2017-02-01 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
147 other companies in this group
- 10507711
- SC491382
- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Ceres Power Holdings PLC
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
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
- £6,215,886
- Total assets
- £6,215,886
- Cash
- £2,048,320
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £494,525 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £494,525 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Douglas Moray Wright Director · appointed 2026
- Dr Sabesan Sithamparanathan Director · appointed 2011
- Peter Oram Director · appointed 2024
- Barbara Albizuri Director · appointed 2022
Directors past 6 years
- Dr Sabesan Sithamparanathan Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Barbara Albizuri Director · appointed 2022
Portfolio (3)
- Douglas Moray Wright Director · appointed 2026
- Dr Sabesan Sithamparanathan Director · appointed 2011
- Peter Oram Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ian Hugh White 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.
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
- 07559981
- 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