Network
The large node is Oxehealth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Bernard Paul Quinn 2017-2022 View profile
- Simon Hardman 2017-2020 View profile
- Michael Ian Hill 2016-2021 View profile
- Hugh Lloyd-Jukes 2016-2023 View profile
- Benjamin Paul Wensley Stock 2013-2016 View profile
- Jonathan Nigel Mayne Chevallier 2013-2016 View profile
- Allan Leigh Wood 2013-2017 View profile
- Iain Peter Redford 2012-2012 View profile
- Thomas Michael Hatfield 2021-2025 View profile
- Guy James Mitchell 2020-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 31/07/2012
Ownership
Owned by (5) 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.
- TOP Technology Ventures Limited
25-50% shares, 25-50% voting · notified 2021-04-16 - ORA Limited ceased 2021-04-16
significant influence · notified 2016-04-06 - The Wellcome Trust Limited ceased 2016-05-20
significant influence · notified 2016-04-06 - IP2IPO Limited ceased 2017-06-13
significant influence · notified 2016-04-06 - IP2IPO Portfolio (GP) Limited ceased 2021-04-16
significant influence · notified 2017-06-13
Group
- Oxehealth Limited
is controlled by TOP Technology Ventures Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-16 · source: Companies House PSC register - TOP Technology Ventures Limited
is controlled by IP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
147 other companies in this group
- 10507711
- SC491382
- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Ceres Power Holdings PLC
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
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
- James Lawrence Ede-Golightly Director · appointed 2016
- Professor Lionel Tarassenko Director · appointed 2012
- Todd Haedrich Director · appointed 2024
- Dr Michael Vincent Genovese Director · appointed 2025
- Jacob Lawley Goodwin Director · appointed 2023
Directors past 6 years
- James Lawrence Ede-Golightly Director · appointed 2016
- Professor Lionel Tarassenko Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Professor Lionel Tarassenko Director · appointed 2012
- Todd Haedrich Director · appointed 2024
- Dr Michael Vincent Genovese Director · appointed 2025
- Jacob Lawley Goodwin Director · appointed 2023
Portfolio (1)
- James Lawrence Ede-Golightly Director · appointed 2016
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
- 08163325
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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