Istesso Limited
Company 10756496 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.
5 directors on the board
- Williams, Samuel Cameron, Dr Director · appointed 2017
- Owen, Michael, Dr Director · appointed 2025
- Peter Vance Allen Director · appointed 2017
- Patel, Lisa, Dr Director · appointed 2017
- Peters, David Keith, Professor Sir Director · appointed 2017
Directors past 6 years
- Williams, Samuel Cameron, Dr Director · appointed 2017
- Peter Vance Allen Director · appointed 2017
- Patel, Lisa, Dr Director · appointed 2017
- Peters, David Keith, Professor Sir Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Peters, David Keith, Professor Sir Director · appointed 2017
Portfolio (4)
- Williams, Samuel Cameron, Dr Director · appointed 2017
- Owen, Michael, Dr Director · appointed 2025
- Peter Vance Allen Director · appointed 2017
- Patel, Lisa, Dr 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- MBS5 Limited 2 shared directors
- Istesso 1 Limited 2 shared directors
- Istesso 2 Limited 2 shared directors
- Istesso 3 Limited 2 shared directors
Connected through a shared director
- Cheam School Educational Trust 1 shared director
- 18 Arundel Gardens Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10756496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2017 |
| Address | 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Dr Samuel Cameron Williams ceased 2017-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - IP2IPO Limited
25-50% shares, 25-50% voting · notified 2018-09-18 - IP Group PLC ceased 2018-09-18
25-50% shares, 25-50% voting · notified 2017-06-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Istesso Therapeutics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 - MBS5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18 - Istesso 1 Limited
75-100% shares, 75-100% voting · notified 2023-02-27 - Istesso 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-24 - Istesso 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-24
Officers (5)
- Owen, Michael, Dr Director · appointed 2025
- Peter Vance Allen Director · appointed 2017
- Peters, David Keith, Professor Sir Director · appointed 2017
- Williams, Samuel Cameron, Dr Director · appointed 2017
- Patel, Lisa, Dr Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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