Aqdot Limited
Company 08194508 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Saddle Skedaddle Limited 1 shared director
- Nexeon Limited 1 shared director
- Solent Pharma LTD 1 shared director
- OP6 Innovation Limited 1 shared director
- Nature Immersions LTD 1 shared director
- Brighter Beauty Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08194508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2012 |
| Address | 93 LAWRENCE WEAVER ROAD, CAMBRIDGE, CB3 0LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
-
- Imperial Innovations Businesses Llp ceased
ownership of shares 25-50% - Parkwalk Advisors Ltd ceased
ownership of shares 25-50% voting rights 25-50% - Mnl (Parkwalk) Nominees Limited ceased
ownership of shares 25-50% voting rights 25-50% - Ip Group Plc ceased
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (17)
- FOX, Andrew Calvin Director · appointed 2023
- Bach, Hermann, Mr. Director · appointed 2022
- Rathbone, Hugh Robert, Mr. Director · appointed 2022
- Mckernan, Ian William Director · appointed 2021
- Parkwalk Advisors LTD Corporate-director · appointed 2019
- Wright, Timothy Director · appointed 2014
- Cummings, Russell Director · appointed 2013
- Zhang, Jing Director · appointed 2013
- Coulston, Roger, Dr. Director · appointed 2013
- Ripple, Erik Former Director · appointed 2021 · resigned 2023
- Hansen, Chris Nguyen Former Director · appointed 2021 · resigned 2022
- Dobree, Anne Michelle, Dr Former Director · appointed 2014 · resigned 2016
- Fields, Peter Richard Former Director · appointed 2013 · resigned 2020
- Arnott, Michael George, Dr Former Director · appointed 2013 · resigned 2014
- Hamlin, John Edward Former Director · appointed 2013 · resigned 2020
- Skinner, Kelsey Bircher Lynn Former Director · appointed 2013 · resigned 2019
- Coulston, Roger James, Dr Former Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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