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The large node is Yourgene Health UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Dr Joanne Nicola Mason 2023-2026 View profile
- Hayden William Jeffreys 2019-2023 View profile
- Dr Michael David Risley 2019-2022 View profile
- Dr Stephen Little 2015-2019 View profile
- Mark Kingsley Collingbourne 2014-2014 View profile
- David Eric Evans 2013-2015 View profile
- Dr William Tocor Denman Iv 2013-2015 View profile
- Charlie Edward Selkirk Roberts 2013-2015 View profile
- Rupert Charles Gifford Lywood 2013-2013 View profile
- Stuart John Lawson 2013-2014 View profile
- Barry Kenneth Hextall 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £2,047,000 totalFrom 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.
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Provision of Non-Invasive Pre-natal Testing
Non Invasive Prenatal Testing (NIPT) service based at St George's University Hospitals NHS Foundation Trust, screening for Down's, Edwards' and Patau's syndromes, in line with UK National Screening Committee (UKNSC) recommendations and NHS …
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YourGene Health DPYD and CFEU kits
Provision of YourGene Health DPYD and CFEU kits. Kits are specialist to YourGene Health and have been verified for use in performing urgent diagnostic UKAS accredited tests in the Genomics Laboratories
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Waiver - BWC_RQ3 - Yourgene Health UK Ltd - Reagents
This service relates to the 6 months' standing order to supply of reagents use for Cystic Fibrosis diagnostic testingby Yourgene Health UK Ltd
About
- Incorporated
- 08/03/2013
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.
- Yourgene Health Limited
75-100% shares · notified 2016-04-06
Group
- Yourgene Health UK LTD
is controlled by Yourgene Health Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Yourgene Health Limited
is controlled by Novacyt UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-01-15 · source: Companies House PSC register
Ultimately controlled by Novacyt UK Holdings Limited.
7 other companies in this group
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.
2 directors on the board
- Lyn Dafydd Rees Director · appointed 2019
- Steven Michael Gibson Director · appointed 2023
Directors past 6 years
- Lyn Dafydd Rees Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lyn Dafydd Rees Director · appointed 2019
- Steven Michael Gibson Director · appointed 2023
Left in the last 12 months
- Dr Joanne Nicola Mason Director · appointed 2023 · resigned 2026
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
- 08436676
- 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