Animal Dynamics Limited

Company 09371413 Active

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.

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.

directors on the board

2.8y median 2.8y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 5Tech and media 2Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mixergy Limited 1 shared director
Bibliu Limited 1 shared director
Circadian Therapeutics Limited 1 shared director
Oxford Quantum Circuits Limited 1 shared director
Theolytics LTD 1 shared director
Natural Capital Research Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09371413
Status	Active
Type	Private Limited Company
Incorporated	02/01/2015
Address	2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB
Accounts next due	31/03/2026
Accounts last made up	30/06/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (3)

Oxford Science Enterprises Plc
ownership of shares 50-75% voting rights 50-75%
Mr Alexander Orlando Harold Caccia ceased 2022 British
significant influence or control
Mr Adrian Leland Rees Thomas ceased 2026 British
significant influence or control

Officers (13)

Matthew Dean Myers Director · appointed 2024
Nicholas George Dixon-Clegg Director · appointed 2023

Show 11 former officers

Thomas Luke Capon Director · appointed 2023 · resigned 2023
James Graham Director · appointed 2022 · resigned 2024
Kevin John Allington Director · appointed 2022 · resigned 2022
Esina Alic Director · appointed 2022 · resigned 2022
William Goodlad Director · appointed 2022 · resigned 2022
Torsten Reil Director · appointed 2019 · resigned 2022
William Mark Evans Director · appointed 2017 · resigned 2022
Stephen John Senior Director · appointed 2016 · resigned 2020
Colin Mcgill Director · appointed 2016 · resigned 2017
Alexander Orlando Harold Caccia Director · appointed 2015 · resigned 2022
Adrian Leland Rees Thomas Director · appointed 2015 · resigned 2026

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

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