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The large node is Glyconics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Dr Joanne Phoenix 2020-2024 View profile
- Dr Adrian Parton 2019-2026 View profile
- Dr Savvas Ioannou Neophytou 2017-2020 View profile
- Dr Niall Anthony Gallen 2017-2022 View profile
- Dr Gurkanwal Singh Pooni 2017-2026 View profile
- Jeremy Martin Williams 2015-2019 View profile
- Professor Michael Geoffrey Lewis 2014-2019 View profile
- Samantha Anne Smart 2014-2019 View profile
- Berwyn Ewart Clarke 2013-2023 View profile
- Professor Paul David Lewis 2013-2015 View profile
- Samantha Anne Smart 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2013
Ownership
Owned by (2) 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.
- Berwyn Ewart Clarke ceased 2017-04-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Berwyn Ewart Clarke ceased 2021-08-18
25-50% shares · notified 2017-04-05
Group
- Glyconics Limited
is controlled by Berwyn Ewart Clarke
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-04-05 · source: Companies House PSC register
Ultimately controlled by Berwyn Ewart Clarke.
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
- £4,143,802
- Total assets
- £4,143,802
- Cash
- £3,157
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £4,143,802 |
| 2026-03-31 | Not reported | £4,143,802 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £175,854 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 · £175,854 (2 grants)
Most recent
- 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.
1 directors on the board
- Andrew Edward Round Director · appointed 2026
Left in the last 12 months
- Dr Adrian Parton Director · appointed 2019 · resigned 2026
- Dr Gurkanwal Singh Pooni Director · appointed 2017 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08742201
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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