Puraffinity LTD

Company 09616956 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.

directors on the board

2.7y median 2.5y

average tenure

4.5y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 5Professional services 4

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

Company details

Number	09616956
Status	Active
Type	Private Limited Company
Incorporated	01/06/2015
Address	58 WOOD LANE, SCALE SPACE, LONDON, W12 7RZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Ms Gabriella Santosa ceased Indonesian
ownership of shares 25-50%
Mr Henrik Hagemann ceased Danish
ownership of shares 25-50%

Officers (14)

Rajah, Luke Elliott Director · appointed 2025
Patmore, Lynne Marie Secretary · appointed 2025
Caillaud, Vincent Pierre Director · appointed 2024
Metters, Owen James, Dr Director · appointed 2023
Glushik, John Joseph Director · appointed 2022
Atkinson, Dennis Former Director · appointed 2024 · resigned 2025
Rangel Martinez, Luis Esteban Former Secretary · appointed 2019 · resigned 2025
Rastegar Zegna, Leila Former Director · appointed 2019 · resigned 2023
Harif-Nahmias, Hamutal, Dr. Former Director · appointed 2018 · resigned 2019
YOU, Amanda, Dr Former Secretary · appointed 2018 · resigned 2019
Santosa, Gabriella Former Director · appointed 2015 · resigned 2019
Paschou, Despoina Former Director · appointed 2015 · resigned 2015
Hagemann, Henrik Former Director · appointed 2015 · resigned 2026
Spencer-Milnes, Xenia Former Director · appointed 2015 · resigned 2015

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

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