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Who leads it
Previous officers 7
- Jonathan Gareth Williams 2022-2026 View profile
- Paul Douglas Overton 2022-2024 View profile
- Stephen Clinton Young 2017-2022 View profile
- Stuart Thomas Onions 2016-2022 View profile
- Dr Tina Dawn Howard 2015-2022 View profile
- Dr Derek John Ogg 2015-2022 View profile
- Dr William Mark Abbott 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2014
Ownership
Owned by (3) 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.
- Evergreen Holdco 3 Limited
25-50% shares, 25-50% voting · notified 2017-08-07 - Sygnature Discovery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - Sygil Group Limited ceased 2017-08-07
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Peak Proteins LTD.
is controlled by Evergreen Holdco 3 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-08-07 · source: Companies House PSC register - Evergreen Holdco 3 Limited
is controlled by Simon Christopher Hirst
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-11, ceased 2022-04-12 · source: Companies House PSC register
Ultimately controlled by Simon Christopher Hirst.
15 other companies in this group
- Evergreen Holdco 2 Limited
- Fghj Limited
- Sygil Research (Cystic Fibrosis) Limited
- Evergreen Holdco 1 Limited
- Evergreen Holdco 3 Limited
- Aghoco 1579 (Topco) Limited
- 07751146
- Aghoco 1566 (Bidco) Limited
- Aghoco 1578 (Midco) Limited
- Xenogesis Limited
- Sygil Group Limited
- Sygnature Discovery Limited
- Renasci Consultancy Limited
- Renasci Limited
- Sygnature Discovery Trustee Company Limited
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
- James Fenwick Edgar Director · appointed 2026
- Simon Christopher Hirst Director · appointed 2022
- Louisa Elizabeth Jordison Director · appointed 2022
- Kieron Ashley Hall Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- James Fenwick Edgar Director · appointed 2026
- Simon Christopher Hirst Director · appointed 2022
- Louisa Elizabeth Jordison Director · appointed 2022
- Kieron Ashley Hall Director · appointed 2026
Left in the last 12 months
- Jonathan Gareth Williams Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09265797
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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