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Who leads it
Previous officers 3
- Dana Alan Marshall 2021-2022 View profile
- Paul Frederick Hedgeland 2020-2024 View profile
- Prof Martin Cryan 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2017
Ownership
Owned by (2) 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.
- KCP Nominees LTD
25-50% shares, 25-50% voting · notified 2021-01-29 - Reyker Nominees LTD ceased 2021-01-29
25-50% shares · notified 2019-04-05
Group
- Fluoretiq Limited
is controlled by KCP Nominees LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2021-01-29 · source: Companies House PSC register - KCP Nominees LTD
is controlled by Richard James Hoskins
Evidence
ceased significant influence · notified 2017-06-22, ceased 2017-06-22 · source: Companies House PSC register
Ultimately controlled by Richard James Hoskins.
51 other companies in this group
- Scvc SPV Limited
- EOS BBI (KCP Nominees) LTD
- 15322226
- 10517973
- Neuranics Limited
- Everquest CO-Invest Nominees Limited
- KCP Nominees (DBC-BBI Account) Limited
- Exceptional Ventures BBI (KCP) Nominees Limited
- Atlas Ventures (KCP) Nominees LTD
- KCP Nominees (2) Limited
- Thena SPV (KCP) Nominees Limited
- Ballie LTD
- Zilico Limited
- Asmt Group Limited
- Sixth Wave Angel Group 2 LTD
- KCP Nominees (BBI) Limited
- Compute Capital SPV Nominees LTD
- Tagus Capital Nominees LTD
- KCP Nominees (Clarendon) Limited
- 11833209
- 13592220
- KCP Nominees (Vvas) Limited
- Heliex Power Limited
- 60TH Parallel SPV LTD
- Beacon Battery Design LTD
- 09261392
- 24Haymarket BBI (KCP Nominees) Limited
- OPC Nominees Limited
- SCV BBI (KCP Nominees) Limited
- Salica Investments (KCP) Nominees LTD
- Active Partners (KCP) Nominees Limited
- ELM Venture Partners I Nominees Limited
- 24Haymarket (KCP Nominees) Limited
- Deeptech Labs BBI (KCP) Nominees Limited
- 11647601
- KCP Nominees LTD
- Ballie Edinburgh LTD
- KCP Nominees (Volution) Limited
- Archangels BBI (KCP Nominees) Limited
- BF Nominees (KCP) LTD
- 13962592
- Maven Cognition (KCP) Nominees Limited
- TSP Ventures (KCP) Nominees Limited
- KCP Nominees (DBC-Select) Limited
- KIN Investment Partners Limited
- Sitg Nominees LTD
- KIN Capital Partners LLP
- 16700715
- CFT Nominees Limited
- 12381167
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.
Financials
- Net assets
- £1,478,798
- Total assets
- £1,478,798
- Cash
- £75,432
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
7 grants · £416,146 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £212,533 (3 grants)
- Department for Science, Innovation and Technology · £203,613 (4 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
3 directors on the board
- William Pelling Director · appointed 2024
- Josephine Ndoa Dorh Director · appointed 2017
- Dr Neciah Dorh Director · appointed 2017
Directors past 6 years
- Josephine Ndoa Dorh Director · appointed 2017
- Dr Neciah Dorh Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- William Pelling Director · appointed 2024
- Josephine Ndoa Dorh Director · appointed 2017
- Dr Neciah Dorh Director · appointed 2017
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
- 10647632
- Status
- Active
- Type
- Private Limited Company
- 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