Benevolentai BIO Limited
Company 08774096 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
- James Hunter Director · appointed 2026
- Kenneth Patrick Mulvany Director · appointed 2013
Directors past 6 years
- Kenneth Patrick Mulvany Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- James Hunter Director · appointed 2026
- Kenneth Patrick Mulvany Director · appointed 2013
Left in the last 12 months
- Ivan Griffin Director · appointed 2019 · resigned 2026
- Michael James Brennan Director · appointed 2025 · 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.
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
- Benevolentai Cambridge Limited 2 shared directors
- Benevolentai Limited 2 shared directors
- Benevolentai Technology Limited 2 shared directors
Connected through a shared director
- Lisciad Limited 1 shared director
- Stratified Medical Limited 1 shared director
- Benevolentai Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08774096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2013 |
| Address | 4-8 MAPLE STREET, LONDON, W1T 5HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Benevolentai Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stratified Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25
Officers (8)
- James Hunter Director · appointed 2026
- Kenneth Patrick Mulvany Director · appointed 2013
Show 6 former officers
- Michael James Brennan Director · appointed 2025 · resigned 2026
- Joanna Shields Director · appointed 2019 · resigned 2023
- Anne Phelan Director · appointed 2019 · resigned 2024
- Ivan Griffin Director · appointed 2019 · resigned 2026
- Tom Joseph Charles Holgate Director · appointed 2019 · resigned 2025
- Hunter, Ann Jacqueline, Professor Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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