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Who leads it
Previous officers 12
- Charlean Louise Gmunder 2022-2022 View profile
- John Ingalls Snow Iii 2018-2022 View profile
- Dr James Joseph Barber 2016-2022 View profile
- Dr Kevin Roger Kenneth Matthews 2014-2018 View profile
- Dr Bryan Crawford Dobson 2012-2022 View profile
- Julian Spenser Heslop 2012-2018 View profile
- John Michael Keenan 2012-2016 View profile
- Robert Milton Frost 2012-2016 View profile
- Michael Charles Nettleton Townend 2012-2019 View profile
- Robin James Scott Cridland 2012-2018 View profile
- Dr Roger Bruce Pettman 2012-2014 View profile
- Michael John Norris 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2012
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.
- Woodford Investment Management Limited ceased 2019-08-02
25-50% shares, 25-50% voting · notified 2017-07-24
Group
- Itaconix PLC
is controlled by Woodford Investment Management Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-07-24, ceased 2019-08-02 · source: Companies House PSC register - Woodford Investment Management Limited
is controlled by Craig Frederick Newman
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-11 · source: Companies House PSC register
Ultimately controlled by Craig Frederick Newman.
11 other companies in this group
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.
5 directors on the board
- Laura Elizabeth Denner Director · appointed 2022
- Jonathan Paul Brooks Director · appointed 2024
- John Roger Shaw Director · appointed 2018
- Paul Daniel Leblanc Director · appointed 2023
- Dr Peter Jan Nieuwenhuizen Director · appointed 2022
Directors past 6 years
- John Roger Shaw Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Jonathan Paul Brooks Director · appointed 2024
- Paul Daniel Leblanc Director · appointed 2023
- Dr Peter Jan Nieuwenhuizen Director · appointed 2022
Portfolio (2)
- Laura Elizabeth Denner Director · appointed 2022
- John Roger Shaw Director · appointed 2018
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
- 08024489
- Status
- Active
- Type
- Public 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