Linear Diagnostics Limited
Company 07582291 Active
Connected board network
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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.
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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
- Brendan Farrell Director · appointed 2017
- David Samuel Wilson Director · appointed 2025
- Passas, Robert Peter Broumpton, Dr Director · appointed 2022
Directors past 6 years
- Brendan Farrell Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Brendan Farrell Director · appointed 2017
Portfolio (2)
- David Samuel Wilson Director · appointed 2025
- Passas, Robert Peter Broumpton, Dr Director · appointed 2022
Left in the last 12 months
- Paramjit Roopra Director · appointed 2025 · resigned 2025
- Jean-Louis Henry Duprey Director · appointed 2025 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Imspex Diagnostics Limited 1 shared director
- Luas Diagnostics LTD 1 shared director
- Freshfield Medical LTD 1 shared director
- George James Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07582291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2011 |
| Address | NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NG5 1AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- UK FF Nominees Limited
25-50% shares · notified 2026-01-23 - Meif WM Equity LP
25-50% shares · notified 2026-01-23 - The University of Birmingham ceased 2026-01-23
25-50% shares · notified 2016-04-06
Officers (15)
- David Samuel Wilson Director · appointed 2025
- Passas, Robert Peter Broumpton, Dr Director · appointed 2022
- Brendan Farrell Director · appointed 2017
Show 12 former officers
- Paramjit Roopra Director · appointed 2025 · resigned 2025
- Jean-Louis Henry Duprey Director · appointed 2025 · resigned 2026
- David Coleman Director · appointed 2017 · resigned 2025
- Hicks, Matthew, Dr Secretary · appointed 2017 · resigned 2021
- Ashley Stephen Charles Cooper Director · appointed 2015 · resigned 2016
- Richard James Marlow Director · appointed 2013 · resigned 2017
- Hicks, Matthew Raymond, Dr Director · appointed 2013 · resigned 2021
- Boyd, Alan Keith, Prof. Director · appointed 2013 · resigned 2017
- Dafforn, Timothy Richard, Professor Director · appointed 2013 · resigned 2025
- Richard James Marlow Secretary · appointed 2013 · resigned 2017
- Brett David Pollard Director · appointed 2011 · resigned 2015
- Hand, Christopher William, Dr Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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