Diffblue Limited
Company 09958102 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.
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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.
3 directors on the board
- Evan Kaplan Director · appointed 2023
- Edward Christopher Winslow Director · appointed 2024
- Jane Elizabeth Silber Director · appointed 2018
Directors past 6 years
- Jane Elizabeth Silber Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Evan Kaplan Director · appointed 2023
- Edward Christopher Winslow Director · appointed 2024
Portfolio (1)
- Jane Elizabeth Silber Director · appointed 2018
Left in the last 12 months
- Tania Amelia Jane Wilson Director · appointed 2019 · resigned 2026
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.
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.
Connected through a shared director
- 65 Queens Gardens Limited 1 shared director
- Open Athena AI Foundation UK 1 shared director
Deterministic, from public records.
Company details
| Number | 09958102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2016 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- IP2IPO Portfolio (GP) Limited
25-50% shares, 25-50% voting · notified 2025-11-06 - IP2IPO Portfolio L.P. ceased 2025-11-06
25-50% shares · notified 2021-12-15
Officers (14)
- Edward Christopher Winslow Director · appointed 2024
- Evan Kaplan Director · appointed 2023
- Parkwalk Advisors LTD Corporate-director · appointed 2022
- Jane Elizabeth Silber Director · appointed 2018
Show 10 former officers
- Nicholas George Dixon-Clegg Director · appointed 2021 · resigned 2021
- Putt Rodchareon Director · appointed 2020 · resigned 2021
- Tania Amelia Jane Wilson Director · appointed 2019 · resigned 2026
- Matthew Timothy Arnold Director · appointed 2019 · resigned 2021
- Mathew John Lodge Director · appointed 2019 · resigned 2024
- Somerset William Gabriel Pheasant Director · appointed 2017 · resigned 2020
- Barnaby Hugo Domnic Martin Director · appointed 2016 · resigned 2019
- Lilly Bella Paloma Circe Bussmann Director · appointed 2016 · resigned 2019
- Joel Ouaknine Director · appointed 2016 · resigned 2017
- Kroening, Daniel Heinrich Friedrich Emil, Prof Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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