Action Potential Venture Capital Limited
Company 08603529 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
- Subesh Ronald Williams Director · appointed 2019
- Adam Walker Director · appointed 2015
Directors past 6 years
- Subesh Ronald Williams Director · appointed 2019
- Adam Walker Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Subesh Ronald Williams Director · appointed 2019
- Adam Walker Director · appointed 2015
Left in the last 12 months
- Ciara Martha Lynch Director · appointed 2020 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Smithkline Beecham Legacy H Limited 1 shared director
- Glaxosmithkline Finance PLC 1 shared director
- Glaxo Group Limited 1 shared director
- Glaxosmithkline Services Unlimited 1 shared director
- Setfirst Limited 1 shared director
- Glaxosmithkline IHC Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08603529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2013 |
| Address | GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Glaxo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Subesh Ronald Williams Director · appointed 2019
- Adam Walker Director · appointed 2015
- The Wellcome Foundation Limited Corporate-director · appointed 2013
- Glaxo Group Limited Corporate-director · appointed 2013
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2013
Show 4 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2025
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2020
- Eckstein, Jens, Dr Director · appointed 2013 · resigned 2019
- Paul Frederick Blackburn Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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