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Who leads it
Previous officers 6
- Neil Martin Reynolds 2022-2026 View profile
- Kevin James Waud 2013-2023 View profile
- Stephen Alan Bosher 2013-2014 View profile
- David Hickson 2013-2021 View profile
- Kenneth Woodwall Foard 2013-2026 View profile
- Dr Lee Bridgeman 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/2013
Ownership
Owned by (3) 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.
- Kenneth Woodwall Foard ceased 2020-09-02
significant influence · notified 2016-08-27 - David Hickson ceased 2020-09-02
significant influence · notified 2017-04-06 - confirmed: also a director of this company - Universal Synergistic Holdings Limited
75-100% shares · notified 2020-09-02
Group
- Hybrisan LTD
is controlled by Kenneth Woodwall Foard
Evidence
ceased significant influence · notified 2016-08-27, ceased 2020-09-02 · source: Companies House PSC register
Ultimately controlled by Kenneth Woodwall Foard.
4 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.
Financials
- Net assets
- £33,789
- Total assets
- £43,947
- Cash
- £46,073
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £245,151 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 Business, Energy and Industrial Strategy · £144,333 (2 grants)
- Department for Science, Innovation and Technology · £100,818
Most recent
- Department for Science, Innovation and Technology
- 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.
3 directors on the board
- Euan Eric Neil Thomas George Davidson Director · appointed 2026
- Geraldine Susan Johnson Director · appointed 2026
- Dr Christopher John Mortimer Director · appointed 2020
Directors past 6 years
- Dr Christopher John Mortimer Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Euan Eric Neil Thomas George Davidson Director · appointed 2026
- Geraldine Susan Johnson Director · appointed 2026
- Dr Christopher John Mortimer Director · appointed 2020
Left in the last 12 months
- Neil Martin Reynolds Director · appointed 2022 · resigned 2026
- Kenneth Woodwall Foard Director · appointed 2013 · resigned 2026
- Dr Lee Bridgeman Director · appointed 2013 · 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
- 08663730
- 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