Xerion Healthcare Limited

Company 09490964 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.2y median 10.9y

average tenure

11.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Manufacturing 1Property 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

Cambridge Scientific Innovations Limited 1 shared director
Stebbing Investments Consulting Limited 1 shared director
TG Property Group LTD 1 shared director
NEW Wave Venture Partners LLP 1 shared director

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

Company details

Number	09490964
Status	Liquidation
Type	Private Limited Company
Incorporated	16/03/2015
Address	C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP
Accounts next due	31/12/2024
Accounts last made up	31/03/2023

Industry (SIC)

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

Ownership - persons with significant control (2)

New Wave Ventures Llp
ownership of shares 75-100% voting rights 75-100%
Oxford Sciences Enterprises Plc ceased
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Stebbing, Justin Jack, Professor Director · appointed 2018
George, Ian Michael Riorden, Dr Director · appointed 2015
Wakefield, Gareth, Dr Director · appointed 2015
Porter, Carolyn Breege, Dr Former Director · appointed 2015 · resigned 2017
Townley, Helen Elizabeth, Dr Former Director · appointed 2015 · resigned 2018

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

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