Biogen Holdings Limited
Company 08116503 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Tamar Energy Development Company Limited 4 shared directors
- Biogen (UK) Limited 4 shared directors
- Tamar Composting (East Anglia) Limited 4 shared directors
- Biogen LTD 4 shared directors
- Tamar Renewable Power (Essex) Limited 4 shared directors
- Alauna Renewable Energy Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08116503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2012 |
| Address | MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ancala Bioenergy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Ford, Luke William Director · appointed 2025
- Hughes, Matthew John Director · appointed 2024
- Lister, Cathryn Director · appointed 2018
- HS Secretarial Limited Corporate-secretary · appointed 2017
- Feneley, Adam Director · appointed 2015
- Johnson, Martin Paul Former Director · appointed 2020 · resigned 2022
- Parker, Robert Joseph Former Director · appointed 2019 · resigned 2024
- Musther, Simon Former Director · appointed 2017 · resigned 2024
- Vincent, Graeme Kenneth Charles Former Director · appointed 2017 · resigned 2025
- Hall, Susan Former Secretary · appointed 2016 · resigned 2017
- Tranter, Julian Ashley Former Director · appointed 2016 · resigned 2017
- Howard, Lee Former Director · appointed 2015 · resigned 2017
- Ibbett, Yolanda Alexandra Former Director · appointed 2013 · resigned 2017
- Veritiero, Claudio Former Director · appointed 2013 · resigned 2016
- O'Neill, Julian Alexander Former Director · appointed 2012 · resigned 2017
- Barker, Richard Charles Former Director · appointed 2012 · resigned 2014
- George, Philip Roger Perkins Former Director · appointed 2012 · resigned 2013
- Lawson, Ian Michael Former Director · appointed 2012 · resigned 2013
- Khan, Karim Former Director · appointed 2012 · resigned 2015
- Thompson, Mark Former Secretary · appointed 2012 · resigned 2013
- Ibbett, John Charles Former Director · appointed 2012 · resigned 2017
- Middlemiss, George Richardson Former Director · appointed 2012 · resigned 2013
- Betts, Michael Keith Former Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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