Syncona Investment Management Limited
Company 10497864 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.
3 directors on the board
- Katherine Elizabeth Butler Director · appointed 2025
- Hollowood, Christopher John, Dr Director · appointed 2016
- Kenneth Harry Galbraith Director · appointed 2024
Directors past 6 years
- Hollowood, Christopher John, Dr Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Katherine Elizabeth Butler Director · appointed 2025
- Hollowood, Christopher John, Dr Director · appointed 2016
- Kenneth Harry Galbraith Director · appointed 2024
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
- Syncona Discovery Limited 1 shared director
- Syncona IP Holdco Limited 1 shared director
- Purespring Therapeutics Limited 1 shared director
- Beacon Therapeutics Holdings Limited 1 shared director
- Syncona IP Holdco (2) Limited 1 shared director
- Yellowstone Biosciences Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10497864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2016 |
| Address | 8 BLOOMSBURY STREET, LONDON, WC1B 3SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Syncona Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Syncona Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Katherine Elizabeth Butler Director · appointed 2025
- Kenneth Harry Galbraith Director · appointed 2024
- Hollowood, Christopher John, Dr Director · appointed 2016
Show 8 former officers
- Rolf Kristian Berndtson Soderstrom Director · appointed 2021 · resigned 2025
- Toby George Sykes Director · appointed 2017 · resigned 2018
- John Bradshaw Director · appointed 2016 · resigned 2021
- Martin Patrick Murphy Director · appointed 2016 · resigned 2023
- Nigel John Keen Director · appointed 2016 · resigned 2021
- Hollowood, Christopher, Dr Director · appointed 2016 · resigned 2016
- ALI, Iraj Leo Kiryakos Keverian, Dr Director · appointed 2016 · resigned 2018
- Nicholas David Moss Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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