Leaf Expression Systems Limited
Company 09351695 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Foreman Director · appointed 2023
- Burt, William John Edward, Dr Director · appointed 2019
- Pope, Georgina Anne, Dr Director · appointed 2019
- Miles, Colin Malcolm, Dr Director · appointed 2019
5.8y median 6.6y
average tenure
7y
longest tenure
Directors past 6 years
- Burt, William John Edward, Dr Director · appointed 2019
- Pope, Georgina Anne, Dr Director · appointed 2019
- Miles, Colin Malcolm, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Miles, Colin Malcolm, Dr Director · appointed 2019
Portfolio (3)
- David Foreman Director · appointed 2023
- Burt, William John Edward, Dr Director · appointed 2019
- Pope, Georgina Anne, Dr Director · appointed 2019
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 7Business services 1Manufacturing 1Retail and trade 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
- John Innes Enterprises Limited 1 shared director
- Norwich Research Limited 1 shared director
- Plant Bioscience Limited 1 shared director
- Norwich Biosciences Limited 1 shared director
- Iceni Advisory Limited 1 shared director
- JIC NRP Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09351695 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/12/2014 |
| Address | C/O LARKING GOWEN LLP, 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- John Innes Centre
75-100% shares · notified 2017-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leaf Systems International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09
Officers (14)
- David Foreman Director · appointed 2023
- Burt, William John Edward, Dr Director · appointed 2019
- Pope, Georgina Anne, Dr Director · appointed 2019
- Miles, Colin Malcolm, Dr Director · appointed 2019
Show 10 former officers
- Aspland, Simon Eric, Dr Director · appointed 2020 · resigned 2023
- Simpson, David John, Dr Director · appointed 2019 · resigned 2024
- Simon James Yvon Saxby Director · appointed 2018 · resigned 2024
- Powell, Steven John, Dr Director · appointed 2016 · resigned 2019
- David Foreman Secretary · appointed 2015 · resigned 2023
- David Leslie Parfrey Director · appointed 2015 · resigned 2019
- Sanders, Dale, Prof Director · appointed 2015 · resigned 2020
- Forsyth, Sally Ann, Dr Director · appointed 2015 · resigned 2016
- Chojecki, Anthony John Stefan, Dr Director · appointed 2015 · resigned 2019
- James Michael Hunter Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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