The Governance RegisterEdition 2026 · Compiled 12th July 2026

Trecento Diagnostics LTD

Company 09180762 Active

Connected board network

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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
9.2y median 9.2y
average tenure
11.9y
longest tenure
4
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 3Tech and media 3Education 1Utilities 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09180762
StatusActive
TypePrivate Limited Company
Incorporated19/08/2014
AddressTHE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

  • Mr Peter Cairns O'Hara British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Karl Nicholas Wills British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Mark Leslie Pinder ceased 2025 British
    ownership of shares 25-50%
  • Mr Christopher Andrew Paul Sessions ceased 2025 British
    ownership of shares 25-50%

Officers (6)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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