Network
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Who leads it
Previous officers 17
- Hsu Min Chung 2023-2024 View profile
- Michael Nelson 2023-2024 View profile
- Matthew Cassie 2022-2024 View profile
- Rigel Moss Mcgrath 2022-2024 View profile
- Dr Balvinder Matharu 2021-2024 View profile
- Glenn Stanley Hutchinson 2021-2024 View profile
- Vanessa Juliet Stainthorpe 2020-2023 View profile
- Alastair John Da Costa 2019-2021 View profile
- Alexander Hagen 2018-2021 View profile
- Gary Wilson 2017-2023 View profile
- Richard Gavin Jenkins 2016-2022 View profile
- Robert John Harrison 2014-2018 View profile
- Jason Matthew Lumber 2014-2023 View profile
- Paul Anthony Sanderson 2014-2021 View profile
- Dr Jonathan David Mark Atkinson 2014-2017 View profile
- Mark George Francis Lunt 2014-2020 View profile
- Timothy Russell Wright 2014-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
European Patent Applications
European Patent Application No 24738042.1 RFID Tracking System for Histopathology Cassettes
About
- Incorporated
- 15/04/2014
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.
- Project Orion Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18
Group
- HGF Limited
is controlled by Project Orion Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 · source: Companies House PSC register - Project Orion Bidco Limited
is controlled by Project Orion Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - Project Orion Midco Limited
is controlled by Project Orion Noteco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - Project Orion Noteco Limited
is controlled by Project Orion Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - Project Orion Topco Limited
is controlled by Cbpe Capital LLP
Evidence
active 50-75% shares, appoints directors · notified 2024-10-18 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
508 other companies in this group
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- Cbpe Capital X Founders LP
- SG000403
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- Hazell Carr (SA) Services Limited
- Project Aqua Topco Limited
- SG000535
- Pelagic SP
- Birg SP
- SG000298
- SG000254
- Hazell Carr (PN) Services Limited
- Banner Limited
- Mindera Education Limited
- SG000275
- PTC Securities Limited
- Cbpe XI Founders LP
- SG000329
- SG000328
- SG000327
- Perspective Financial Group Limited
- HGF Legal Limited
- SG000204
- Tony Fenton & Sons Wealth Management Limited
- Samare SP
- SG000345
- SG000529
- SG000258
- Cbpe Founders Limited
- Banner EBT Trustee Limited
- SG000315
- Veincentre Holdings LTD
- BKL Trust Company B Limited
- Clarendon Financial Planning Limited
- JTC Fund Services (UK) Limited
- Telemetron Limited
- OH Assist Finance Limited
- Veincentre Group LTD
- Manaca SP
- SG000301
- SG000210
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- SG000411
- SG000545
- Cbpe Limited
- SG000181
- JTC Mayfair Limited
Showing the first 50.
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.
4 directors on the board
- Martyn John Fish Director · appointed 2021
- Lucy Elizabeth Johnson Director · appointed 2023
- Heather Joanne Woods Director · appointed 2025
- David Potter Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Martyn John Fish Director · appointed 2021
- Lucy Elizabeth Johnson Director · appointed 2023
- Heather Joanne Woods Director · appointed 2025
- David Potter Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08998652
- 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