Sourcebio International Limited
Company 10269474 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Source Bioscience Limited 2 shared directors
- Fairfield Imaging Limited 2 shared directors
- Source Bioscience UK Limited 2 shared directors
- Cryobank Guarantor Limited 2 shared directors
- Cambridge Clinical Laboratories LTD 2 shared directors
- Ldpath Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10269474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2016 |
| Address | 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTS, NG8 6PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Broadway Nominees Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% - North Atlantic Smaller Companies Investment Trust Plc ceased 2020
ownership of shares 50-75% voting rights 50-75% - Mr Giorgio Romeo Luigi Camponovo ceased 2019 Swiss
ownership of shares 50-75% voting rights 50-75% - North Atlantic Value Gp 4 Limited ceased 2020
ownership of shares 50-75% voting rights 50-75% - Mr Benedetto Marti ceased 2020 Italian
ownership of shares 50-75% voting rights 50-75% - Mr Stefano Bruno Serafino Camponovo ceased 2020 Swiss
ownership of shares 50-75% voting rights 50-75% - Harwood Private Equity Iv Lp ceased 2020
ownership of shares 25-50% voting rights 25-50% - Protea Capital Sa ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Amanda Louise Barlow Director · appointed 2023
- Amanda Barlow Secretary · appointed 2023
- Robert John Giles Director · appointed 2023
- Simon John Constantine Director · appointed 2020
- Carruthers, Ian James, Sir Director · appointed 2019
- Jay Charles Lecoque Director · appointed 2017
- Marco Fumagalli Director · appointed 2016
- Christopher Harwood Bernard Mills Director · appointed 2016
Show 9 former officers
- Anthony James Ratcliffe Director · appointed 2020 · resigned 2023
- Tony Ratcliffe Secretary · appointed 2020 · resigned 2023
- Trevor Frank Nolan Director · appointed 2018 · resigned 2020
- ASH, Nicholas Watson, Dr Secretary · appointed 2017 · resigned 2017
- James Douglas Agnew Director · appointed 2016 · resigned 2020
- Jeremy James Brade Director · appointed 2016 · resigned 2016
- Carlo Sgarbi Director · appointed 2016 · resigned 2020
- Philip Ronald Lamb Director · appointed 2016 · resigned 2016
- Nicholas Charles Mccarthy Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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