Ngenics Global Limited
Company 07952918 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.
4 directors on the board
- Walker, James Alfred, Dr Director · appointed 2015
- Kevin Steptoe Director · appointed 2017
- Asenov, Asen, Professor Director · appointed 2015
- Tyrrell, Andrew Martin, Professor Director · appointed 2012
Directors past 6 years
- Walker, James Alfred, Dr Director · appointed 2015
- Kevin Steptoe Director · appointed 2017
- Asenov, Asen, Professor Director · appointed 2015
- Tyrrell, Andrew Martin, Professor Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Walker, James Alfred, Dr Director · appointed 2015
- Kevin Steptoe Director · appointed 2017
- Tyrrell, Andrew Martin, Professor Director · appointed 2012
Portfolio (1)
- Asenov, Asen, Professor Director · appointed 2015
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Surecore Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07952918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2012 |
| Address | SCHOOL OF PHYSICS, ENGINEERING AND TECHNOLOGY UNIVERSITY OF YORK, HESLINGTON, YORK, YO10 5DD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- University of York
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- IP2IPO Services LTD Corporate-director · appointed 2017
- Kevin Steptoe Director · appointed 2017
- Walker, James Alfred, Dr Director · appointed 2015
- Asenov, Asen, Professor Director · appointed 2015
- Tyrrell, Andrew Martin, Professor Director · appointed 2012
Show 4 former officers
- Haddleton & CO Limited Corporate-secretary · appointed 2020 · resigned 2022
- Michael John Slade Secretary · appointed 2012 · resigned 2016
- Mortimer, Mark Daniel, Dr Director · appointed 2012 · resigned 2015
- Emma Kirsten Brown Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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