The Governance RegisterEdition 2026 · Compiled 12th July 2026

Disruptive Nanotechnology Limited

Company 09331606 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.

2 directors on the board

8.9y median 8.9y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Arts and leisure 4Finance 2Agriculture 1Business services 1Manufacturing 1Transport 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number09331606
StatusActive
TypePrivate Limited Company
Incorporated27/11/2014
Address3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46180 - Agents specialized in the sale of other particular products46460 - Wholesale of pharmaceutical goods72190 - Other research and experimental development on natural sciences and engineering

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.

  • Kimberley Thonger ceased 2020-12-07
    25-50% shares, 25-50% voting, significant influence · notified 2016-05-01
  • Middling Pharma LTD
    25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2020-12-07
  • C&R Palmer Holdings Limited
    25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2020-12-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 13975824
    25-50% shares, 25-50% voting, appoints directors · notified 2022-03-15
  • ÉClateral Limited
    25-50% shares, 25-50% voting · notified 2023-03-10

Officers (3)

Show 1 former officer

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

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