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The large node is Meiragtx UK II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Gregory Simon Moss 2015-2016 View profile
- Professor Robin Raihan Ali 2015-2016 View profile
- Rachel Hemsley 2014-2016 View profile
- Richard Giroux 2016-2020 View profile
- Dr Michael Stuart Naylor 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/12/2014
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.
- Meiragtx Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08
Group
- Meiragtx UK II Limited
is controlled by Meiragtx Manufacturing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 · source: Companies House PSC register - Meiragtx Manufacturing Limited
is controlled by Meiragtx Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register
Ultimately controlled by Meiragtx Limited.
6 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.
2 directors on the board
- Richard Brian Giroux Director · appointed 2015
- Alexandra Josefina Forbes Director · appointed 2015
Directors past 6 years
- Richard Brian Giroux Director · appointed 2015
- Alexandra Josefina Forbes Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Richard Brian Giroux Director · appointed 2015
- Alexandra Josefina Forbes Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09348737
- 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