Simbec-Orion Group Limited
Company 08467775 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Mark Joseph Trus Director · appointed 2024
- Chartier, Fabrice Guy, Dr Director · appointed 2014
7.1y median 7.1y
average tenure
12.1y
longest tenure
Directors past 6 years
- Chartier, Fabrice Guy, Dr Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Mark Joseph Trus Director · appointed 2024
- Chartier, Fabrice Guy, Dr Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Professional services 7Finance 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Simbec Research Limited 2 shared directors
- Orion Clinical Services Limited 2 shared directors
- Orion LR Limited 2 shared directors
Connected through a shared director
- Orion Clinical Services (Australia) PTY Limited 1 shared director
- S-O MID Corp Limited 1 shared director
- S-O SUB Corp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08467775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2013 |
| Address | SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- Howard Rhys Jenkins ceased 2019-06-03
25-50% shares · notified 2016-04-06 - Trevor Tanner ceased 2019-06-03
25-50% shares · notified 2016-04-06 - Cbpe Capital LLP
75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-06-03 - S-O Acquisition Corp Limited
75-100% shares · notified 2019-06-03 - Cbpe Capital IX GP LLP
75-100% shares, 75-100% shares (firm) · notified 2019-06-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orion Clinical Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Orion LR Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10374071
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14
Officers (15)
- Charlotte Anne Osmond Secretary · appointed 2024
- Mark Joseph Trus Director · appointed 2024
- Chartier, Fabrice Guy, Dr Director · appointed 2014
Show 12 former officers
- John Richard Gahan Director · appointed 2019 · resigned 2024
- Hemant Patel Director · appointed 2019 · resigned 2020
- Christopher Paul Hannigan Director · appointed 2018 · resigned 2019
- Martin Charles Walton Director · appointed 2017 · resigned 2019
- Edward John Rayner Director · appointed 2017 · resigned 2019
- James Ronald Openshaw Director · appointed 2016 · resigned 2019
- Frank Matthew Sunderland Hall Director · appointed 2015 · resigned 2017
- Alexandra Picard Secretary · appointed 2015 · resigned 2016
- Trevor Mervyn Jones Director · appointed 2013 · resigned 2019
- Evans, Christopher Thomas, Professor Director · appointed 2013 · resigned 2019
- Trevor Tanner Director · appointed 2013 · resigned 2016
- Howard Rhys Jenkins Secretary · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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