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Governance Register

Company Liquidation

Chain Biotechnology Limited

Chain Biotechnology Limited is a UK company (number 08841562, status: liquidation), incorporated 2014, with 4 current directors including Robert John Howes and Dr Zahid Bashir. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 8

  1. Tim Rea 2024-2026 Director View profile
  2. Matthew Guy Duchars 2022-2024 Director View profile
  3. Dr Robert Merrick Haigh 2019-2021 Director View profile
  4. Peter Mcpartland 2017-2021 Director View profile
  5. Dr Michael Mcdonald 2017-2018 Director View profile
  6. Philip Chu 2016-2019 Director View profile
  7. Paul Robert Green 2015-2017 Director View profile
  8. Dr Basil Arthur Omar 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/2014

Ownership

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.

Group

  1. Chain Biotechnology Limited is controlled by BGF Investment Management Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-11-15 · source: Companies House PSC register
  2. BGF Investment Management Limited is controlled by BGF Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register
  3. BGF Group PLC is controlled by Uberior Investments Limited
    Evidence
    active significant influence · notified 2017-05-23 · source: Companies House PSC register
  4. Uberior Investments Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  5. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 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.

Grants received

5 grants · £366,625 total

360Giving 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 · £271,720 (4 grants)
  • Department for Science, Innovation and Technology · £94,905

Most recent

  • Department for Business, Energy and Industrial Strategy £61,7442022-04-01
  • Department for Science, Innovation and Technology £94,9052021-11-25
  • Department for Business, Energy and Industrial Strategy £70,0002019-04-01
  • Department for Business, Energy and Industrial Strategy £70,0002018-04-01
  • Department for Business, Energy and Industrial Strategy £69,9762018-04-01
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.

4 directors on the board

6.1y median 5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Tim Rea Director · appointed 2024 · 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.

Professional services 3Finance 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08841562
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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