Company · Stratford-upon-Avon
Cardiogeni PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Conor Francis Kehoe 2018-2019 View profile
- Dr Mubasher Ahmad Sheikh 2018-2019 View profile
- Fiona Elizabeth Murray 2018-2020 View profile
- Gary Paul Pisano 2018-2020 View profile
- Mark Granville Beards 2017-2017 View profile
- Helen Grant 2017-2018 View profile
- Digby Lord Jones of Birmingham 2016-2018 View profile
- David Preston 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices; Management consultancy activities other than financial management
- Incorporated
- 28/12/2016
- Registered office
- Stratford-upon-Avon
- Previous names
- Cardiogeni Limited (until 06/01/2025)
Celixir Limited (until 06/01/2025)
Ownership
Owned by 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.
- 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.
Group
No further corporate or individual controller is recorded above Cardiogeni PLC on the PSC register - it appears to be the top of its group.
3 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.
5 directors on the board
- Chaim Hurvitz Director · appointed 2017
- Dr Darrin Matthew Disley Director · appointed 2017
- Lord James Nicholas Bethell Director · appointed 2025
- Professor Joanne Elizabeth Martin Director · appointed 2025
- Sir Martin John Evans Director · appointed 2018
Directors past 6 years
- Chaim Hurvitz Director · appointed 2017
- Dr Darrin Matthew Disley Director · appointed 2017
- Sir Martin John Evans Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Chaim Hurvitz Director · appointed 2017
- Dr Darrin Matthew Disley Director · appointed 2017
- Professor Joanne Elizabeth Martin Director · appointed 2025
Portfolio (2)
- Lord James Nicholas Bethell Director · appointed 2025
- Sir Martin John Evans Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10541091
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data