Sano Genetics LTD
Company 10636359 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
- Paul Anthony Mcnabb Director · appointed 2022
- Carina Namih Director · appointed 2020
- Paul Hay Forster Director · appointed 2018
- Charlotte Guzzo-Jones Director · appointed 2017
- Patrick Short Director · appointed 2017
- Charlotte Elizabeth Barttelot Director · appointed 2024
- William George Dean Jones Director · appointed 2017
Directors past 6 years
- Carina Namih Director · appointed 2020
- Paul Hay Forster Director · appointed 2018
- Charlotte Guzzo-Jones Director · appointed 2017
- Patrick Short Director · appointed 2017
- William George Dean Jones Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Charlotte Guzzo-Jones Director · appointed 2017
- Patrick Short Director · appointed 2017
Portfolio (5)
- Paul Anthony Mcnabb Director · appointed 2022
- Carina Namih Director · appointed 2020
- Paul Hay Forster Director · appointed 2018
- Charlotte Elizabeth Barttelot Director · appointed 2024
- William George Dean Jones Director · appointed 2017
Also govern a charity
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 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
- 21 Chesham Place Limited 1 shared director
- Episode (GP) LTD 1 shared director
- The Alan Turing Institute 1 shared director
- Cloudnc LTD 1 shared director
- Episode GP 2 Management LTD 1 shared director
- Robin AI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10636359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2017 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Patrick Short ceased 2020-04-02
25-50% shares · notified 2017-02-23
Officers (8)
- Charlotte Elizabeth Barttelot Director · appointed 2024
- Paul Anthony Mcnabb Director · appointed 2022
- Carina Namih Director · appointed 2020
- Paul Hay Forster Director · appointed 2018
- Charlotte Guzzo-Jones Director · appointed 2017
- Patrick Short Director · appointed 2017
- William George Dean Jones Director · appointed 2017
Show 1 former officer
- Bruce Ferguson Macfarlane Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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