Verso Biosense Group Limited
Company 10342970 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.
7 directors on the board
- David Wilkinson Director · appointed 2019
- Cheong, Ying Ching, Dr. Director · appointed 2017
- Charles Edward Dickson Director · appointed 2016
- Terri Cooper Director · appointed 2023
- Christopher John Dickson Director · appointed 2016
- Stephen Edward Withnell Director · appointed 2023
- Kathryn Victoria Rowley Director · appointed 2025
6.2y median 7.3y
average tenure
9.9y
longest tenure
Directors past 6 years
- David Wilkinson Director · appointed 2019
- Cheong, Ying Ching, Dr. Director · appointed 2017
- Charles Edward Dickson Director · appointed 2016
- Christopher John Dickson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Terri Cooper Director · appointed 2023
Portfolio (6)
- David Wilkinson Director · appointed 2019
- Cheong, Ying Ching, Dr. Director · appointed 2017
- Charles Edward Dickson Director · appointed 2016
- Christopher John Dickson Director · appointed 2016
- Stephen Edward Withnell Director · appointed 2023
- Kathryn Victoria Rowley Director · appointed 2025
Also govern a charity
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.
Construction 16Professional services 11Finance 6Property 4Retail and trade 4Health and social care 2Business services 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.
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
- Verso Biosense Limited 4 shared directors
- Cambridge Sleep Sciences LTD 2 shared directors
Connected through a shared director
- Hills of Corby Hill Limited 1 shared director
- Hills of Lakeland Limited 1 shared director
- Tarncourt Properties Limited 1 shared director
- Pilotlight 1 shared director
Deterministic, from public records.
Company details
| Number | 10342970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2016 |
| Address | MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Davina Margaret Dickson ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verso Biosense Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Verso Biosense R&D Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29
Officers (16)
- Kathryn Victoria Rowley Director · appointed 2025
- Terri Cooper Director · appointed 2023
- Stephen Edward Withnell Director · appointed 2023
- David Wilkinson Director · appointed 2019
- Cheong, Ying Ching, Dr. Director · appointed 2017
- Charles Edward Dickson Director · appointed 2016
- Christopher John Dickson Director · appointed 2016
Show 9 former officers
- Cefai, Joseph John, Dr Director · appointed 2023 · resigned 2024
- Alexander Charles Wallace Snow Director · appointed 2020 · resigned 2024
- Joanna Smart Director · appointed 2017 · resigned 2023
- Macklon, Nicholas Stephen, Professor Director · appointed 2017 · resigned 2017
- Morgan, Hywel, Prof Director · appointed 2017 · resigned 2023
- James Duncan Dickson Director · appointed 2017 · resigned 2017
- Helen Arthodia Dickson Director · appointed 2016 · resigned 2017
- LU, Shilong, Dr Director · appointed 2016 · resigned 2017
- Davina Margaret Dickson Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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