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Company

Abzena Limited

Abzena Limited is an active UK company (number 08957107), incorporated 2014, with 2 current directors, Geoffrey Michael Glass and Thomas Paul Castellano. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Abzena Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Matthew Robert Stober 2022-2025 Director View profile
  2. Kevin Michael Lundquist 2022-2023 Director View profile
  3. Richard Henry John Milbank 2018-2022 Director View profile
  4. Brian Regan 2018-2019 Director View profile
  5. Jonathan Goldman 2018-2022 Director View profile
  6. Nicholas O'Leary 2018-2019 Director View profile
  7. Dr Ingrid Charlotta Ljungqvist 2017-2018 Director View profile
  8. Peter William Grant 2014-2018 Director View profile
  9. Dr Anker Lundemose 2014-2016 Director View profile
  10. Dr Stephane Mery 2014-2014 Director View profile
  11. Nigel Aaron Pitchford 2014-2018 Director View profile
  12. Anthony David Brampton 2014-2018 Director View profile
  13. Kenneth Thomas Cunningham 2014-2018 Director View profile
  14. Dr William John Edward Burt 2014-2018 Director View profile
  15. Julian Matthew Smith 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2014

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.

Group

  1. Abzena Limited is controlled by Astro Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Astro Bidco Limited.

5 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.

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.

2 directors on the board

2y median 2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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 4Finance 3

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
08957107
Status
Active
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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