Diatech Oncology TPA Limited
Company 09893508 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Robert Edward Henry Director · appointed 2015
- Laurence John Cohen Director · appointed 2016
- Andrew Woodfin Miller Jr Director · appointed 2015
- James Carl Siti Director · appointed 2017
Directors past 6 years
- Robert Edward Henry Director · appointed 2015
- Laurence John Cohen Director · appointed 2016
- Andrew Woodfin Miller Jr Director · appointed 2015
- James Carl Siti Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Robert Edward Henry Director · appointed 2015
- Laurence John Cohen Director · appointed 2016
- Andrew Woodfin Miller Jr Director · appointed 2015
- James Carl Siti Director · appointed 2017
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
- 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.
Related organisations
- Pierian Biosciences Limited 4 shared directors
Connected through a shared director
- Caroline Court (Stanmore) Residents Association Limited 1 shared director
- Barking Central Management Company (NO.2) Limited 1 shared director
- Vaccicure Limited 1 shared director
- Edge Petrol Limited 1 shared director
- Awol London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09893508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2015 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pierian Holdings Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (7)
- James Carl Siti Director · appointed 2017
- Laurence John Cohen Director · appointed 2016
- Robert Edward Henry Director · appointed 2015
- Andrew Woodfin Miller Jr Director · appointed 2015
Show 3 former officers
- Crown, John Paul Anthony, Professor Director · appointed 2016 · resigned 2018
- Gelder, Mark Stephen, Dr Director · appointed 2016 · resigned 2017
- Ferrier, Ian Rudolf, Dr Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record