Network
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Who leads it
- Dr Norbert Wolfgang BischofbergerDirector · since 2025
- Stephanie Galantine-HellerDirector · since 2025
- Susan Elizabeth Clement DaviesDirector · since 2022
- Sir Robert Ian LechlerDirector · since 2022
- Peter James Jonathan BainsDirector · since 2015
- Robert Sebastian HabibDirector · since 2015
- Robert Charles KoppleDirector · since 2015
Previous officers 6
- Dr Yael Gruenbaum-Cohen 2025-2025 View profile
- Dr Yair Chaim Schindel 2024-2025 View profile
- Dr Gur-Arye Roshwalb 2020-2024 View profile
- Kieran Roy Darren Johnson 2019-2022 View profile
- Prof Christopher Barry Wood 2015-2023 View profile
- Nagy Adly Habib 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2015
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.
- Mina (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mina Beta Limited
is controlled by Mina (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mina (Holdings) Limited
is controlled by Stephanie Galantine-Heller
Evidence
active 25-50% shares, 25-50% voting · notified 2025-02-17 · source: Companies House PSC register
Ultimately controlled by Stephanie Galantine-Heller.
3 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.
7 directors on the board
- Stephanie Galantine-Heller Director · appointed 2025
- Peter James Jonathan Bains Director · appointed 2015
- Dr Norbert Wolfgang Bischofberger Director · appointed 2025
- Susan Elizabeth Clement Davies Director · appointed 2022
- Robert Sebastian Habib Director · appointed 2015
- Robert Charles Kopple Director · appointed 2015
- Sir Robert Ian Lechler Director · appointed 2022
Directors past 6 years
- Peter James Jonathan Bains Director · appointed 2015
- Robert Sebastian Habib Director · appointed 2015
- Robert Charles Kopple Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- Stephanie Galantine-Heller Director · appointed 2025
- Peter James Jonathan Bains Director · appointed 2015
- Dr Norbert Wolfgang Bischofberger Director · appointed 2025
- Susan Elizabeth Clement Davies Director · appointed 2022
- Robert Sebastian Habib Director · appointed 2015
- Robert Charles Kopple Director · appointed 2015
- Sir Robert Ian Lechler Director · appointed 2022
Left in the last 12 months
- Dr Yael Gruenbaum-Cohen Director · appointed 2025 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09747292
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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