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Who leads it
Previous officers 12
- Rohan Ganeshananthan 2023-2024 View profile
- Shaquille Moiz Vayda 2022-2024 View profile
- Irina Elena Haivas 2020-2025 View profile
- Zavain Dar 2019-2022 View profile
- Nan Li 2019-2023 View profile
- Leila Rastegar Zegna 2018-2019 View profile
- Harrison Frederick Rickerby 2017-2022 View profile
- Karin Norman 2014-2017 View profile
- Professor Richard Ian Kitney 2013-2017 View profile
- Rhys James Richmond Algar 2012-2015 View profile
- Prof Richard Ian Kitney 2012-2012 View profile
- Prof Paul Simon Freemont 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2012
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.
- James Edward John Field ceased 2020-10-19
25-50% shares · notified 2017-08-23
Group
- Labgenius Limited
is controlled by James Edward John Field
Evidence
ceased 25-50% shares · notified 2017-08-23, ceased 2020-10-19 · source: Companies House PSC register
Ultimately controlled by James Edward John Field.
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.
Grants received
5 grants · £1,246,124 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 · £728,796 (2 grants)
- Department for Business, Energy and Industrial Strategy · £517,328 (3 grants)
Most recent
- 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
- 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
- Edwin Moses Director · appointed 2020
- James Edward John Field Director · appointed 2012
- Alexandr Vidiborschii Director · appointed 2025
- Oliver Sims Director · appointed 2024
- Dr Oliver Johan Floris Hardick Director · appointed 2024
Directors past 6 years
- Edwin Moses Director · appointed 2020
- James Edward John Field Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- James Edward John Field Director · appointed 2012
- Oliver Sims Director · appointed 2024
Portfolio (3)
- Edwin Moses Director · appointed 2020
- Alexandr Vidiborschii Director · appointed 2025
- Dr Oliver Johan Floris Hardick Director · appointed 2024
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
- 08183505
- 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