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Who leads it
- John DunneDirector · since 2026
- Dr Ian Christopher WilcockDirector · since 2025
- Dr Jacob Owen DaviesDirector · since 2023
- Dr Tim PrestidgeDirector · since 2023
- Louise Ann Mesens HedgesDirector · since 2023
- Mark Stephen LavelleDirector · since 2017
- Bradley Leonard OrmsbyDirector · since 2016
- Gerard Patrick WhoriskeyDirector · since 2015
- Craig EvansDirector · since 2015
- Glynn Carl ReeceSecretary · since 2018
Previous officers 11
- Ian George Patterson 2017-2020 View profile
- Keith Ellis Watson 2016-2017 View profile
- David Barnbrook 2016-2017 View profile
- David Elie Cicurel 2016-2026 View profile
- James Hamilton Beacher 2013-2023 View profile
- John George Boston 2011-2013 View profile
- Richard Cecil Harwood 2011-2016 View profile
- Dr David Robin Stokes 2011-2017 View profile
- Nicholas John Edwards 2011-2016 View profile
- Christopher Talbot 2016-2018 View profile
- Dr Peter George Barnwell 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2011
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.
- Judges Scientific PLC
75-100% shares · notified 2017-06-01
Group
- Coolled Limited
is controlled by Judges Scientific PLC
Evidence
active 75-100% shares · notified 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Judges Scientific PLC.
23 other companies in this group
- Aitchee Engineering Limited
- Sircal Instruments (U.K.) Limited
- Judges Capital Limited
- Quorum Technologies Limited
- Armfield Limited
- GDS Instruments Limited
- Oxford Cryosystems Limited
- DIA-Stron Limited
- Polaron Instruments Limited
- Stanton Redcroft Limited
- Korvus Technology LTD
- Armfield Technical Education Company Limited
- Global Digital Systems Limited
- EM Technologies Limited
- Fire Testing Technology Limited
- UHV Design Limited
- EWB Solutions LTD.
- FTT Scientific Limited
- Gatehouse Engineering Limited
- PE. Fiberoptics Limited
- Scientifica LTD
- Deben UK Limited
- Judges Scientific PLC
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.
9 directors on the board
- Mark Stephen Lavelle Director · appointed 2017
- Dr Tim Prestidge Director · appointed 2023
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2016
- Dr Ian Christopher Wilcock Director · appointed 2025
- Louise Ann Mesens Hedges Director · appointed 2023
- Gerard Patrick Whoriskey Director · appointed 2015
- Dr Jacob Owen Davies Director · appointed 2023
- Craig Evans Director · appointed 2015
Directors past 6 years
- Mark Stephen Lavelle Director · appointed 2017
- Bradley Leonard Ormsby Director · appointed 2016
- Gerard Patrick Whoriskey Director · appointed 2015
- Craig Evans Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Louise Ann Mesens Hedges Director · appointed 2023
- Gerard Patrick Whoriskey Director · appointed 2015
- Dr Jacob Owen Davies Director · appointed 2023
- Craig Evans Director · appointed 2015
Portfolio (5)
- Mark Stephen Lavelle Director · appointed 2017
- Dr Tim Prestidge Director · appointed 2023
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2016
- Dr Ian Christopher Wilcock Director · appointed 2025
Left in the last 12 months
- David Elie Cicurel Director · appointed 2016 · 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
- 07654232
- 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