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Company · Reading

CRF Health Group Limited

Research and experimental development on biotechnology

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 13

  1. Swen Aron 2024-2025 Director View profile
  2. Jean-Jacques Charhon 2021-2024 Director View profile
  3. Michael Nolte 2018-2020 Director View profile
  4. Mitchell Blumenfeld 2018-2021 Director View profile
  5. Antonie Pieter Van Tiggelen 2016-2018 Director View profile
  6. John Blakeley 2015-2018 Director View profile
  7. Vitruvian Directors III Limited 2015-2018 Corporate-director View profile
  8. Rachael Claire Wyllie 2015-2018 Director View profile
  9. Steve James Kent 2015-2018 Director View profile
  10. Jeffrey Sheridan Payne 2015-2015 Director View profile
  11. Vitruvian Directors I Limited 2014-2018 Corporate-director View profile
  12. Robert James Sanderson 2014-2015 Director View profile
  13. Vitruvian Directors II Limited 2014-2018 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
03/12/2014
Registered office
Reading
Previous names
Chelsea Topco Limited (until 11/12/2015)

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. CRF Health Group Limited is controlled by Buccaneer Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-05 · source: Companies House PSC register
  2. Buccaneer Bidco Limited is controlled by Buccaneer Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 · source: Companies House PSC register
  3. Buccaneer Midco Limited is controlled by Signant Finance ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 · source: Companies House PSC register
  4. Signant Finance ONE Limited is controlled by Signant Finance TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 · source: Companies House PSC register
  5. Signant Finance TWO Limited is controlled by Buccaneer Intermediate Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 · source: Companies House PSC register
  6. Buccaneer Intermediate Holdco Limited is controlled by Buccaneer Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 · source: Companies House PSC register

Ultimately controlled by Buccaneer Holdco Limited.

11 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.

3 directors on the board

3.1y median 2.6y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 19Professional services 18

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
09339823
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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