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Who leads it
Previous officers 11
- Martlet Capital Directors Limited 2024-2025 View profile
- Carl Andrew Sterritt 2024-2025 View profile
- Justin David Christian Barnes 2023-2024 View profile
- Primrose, Sandy Blackadder, Doctor 2023-2024 View profile
- Christopher Mark Wheatcroft 2023-2025 View profile
- Gemma Elizabeth Olivia Sturt 2023-2024 View profile
- Dr Alisa Molotova 2023-2024 View profile
- Colin Mitchell 2021-2024 View profile
- Anthony Mason 2021-2023 View profile
- Dr Eimer Mary Tuite 2012-2025 View profile
- Dr Andrew Robert Pike 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2012
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.
- Newcastle University Holdings Limited ceased 2023-03-08
25-50% shares, 25-50% voting · notified 2021-05-17
Group
- Nunabio Limited
is controlled by Newcastle University Holdings Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-05-17, ceased 2023-03-08 · source: Companies House PSC register
Ultimately controlled by Newcastle University Holdings Limited.
21 other companies in this group
- PB Bioscience Limited
- Gitlife Biotech LTD
- Indicatrix Crystallography Limited
- Newcastle University Construction Company Limited
- Newcastle University Pension Trustee (1971) Limited
- Newcastle Helix LLP
- OC397962
- Newcastle University Developments Limited
- Alcyomics Limited
- Nuinto Limited
- Apix Nutrition Limited
- Ocular Systems LTD
- Newcastle Genr8 Kajima LLP
- Newgene Limited
- 13428909
- Marrabio Limited
- Newcastle ISC Limited
- Metzero Technologies LTD
- Newcastle University Ventures Limited
- Zero Carbon Futures (UK) Limited
- Newcastle University Holdings Limited
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
- £2,523,593
- Cash
- £2,030,246
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
5 grants · £740,732 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 Science, Innovation and Technology · £553,903 (3 grants)
- Department for Business, Energy and Industrial Strategy · £186,829 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- 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.
5 directors on the board
- Rebecca Jane Roberts Director · appointed 2025
- Iain Alasdair Keith Moodie Director · appointed 2025
- Dr Glenn Crocker Director · appointed 2024
- Dr Joseph Henry Hedley Director · appointed 2021
- Susan Jane Bell Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Dr Joseph Henry Hedley Director · appointed 2021
Portfolio (4)
- Rebecca Jane Roberts Director · appointed 2025
- Iain Alasdair Keith Moodie Director · appointed 2025
- Dr Glenn Crocker Director · appointed 2024
- Susan Jane Bell Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Carl Andrew Sterritt Director · appointed 2024 · resigned 2025
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
- 08093593
- 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