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Sourcebio International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sourcebio International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Anthony James Ratcliffe 2020-2023 Director View profile
  2. Trevor Frank Nolan 2018-2020 Director View profile
  3. James Douglas Agnew 2016-2020 Director View profile
  4. Jeremy James Brade 2016-2016 Director View profile
  5. Carlo Sgarbi 2016-2020 Director View profile
  6. Philip Ronald Lamb 2016-2016 Director View profile
  7. Nicholas Charles Mccarthy 2016-2016 Director View profile
  8. Tony Ratcliffe 2020-2023 Secretary View profile
  9. Dr Nicholas Watson Ash 2017-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/07/2016

Ownership

Owned by (3) 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.

Group

  1. Sourcebio International Limited is controlled by Broadway Nominees Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-07-08, ceased 2016-09-13 · source: Companies House PSC register
  2. Broadway Nominees Limited is controlled by Broadway Directors Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Broadway Directors Limited is controlled by Broadfield LAW UK LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Broadfield LAW UK LLP.

40 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

6.9y median 6.8y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
left in the last 12 months

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.

Professional services 30Finance 12Health and social care 11Business services 5Property 5Tech and media 2Arts and leisure 1Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10269474
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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