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Company · London

Invicro UK Holdings, Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Invicro UK Holdings, Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Scott Herron 2024-2026 Director View profile
  2. Gregoire Kantardjian 2024-2025 Director View profile
  3. Andrew Mcleod Rutherford 2024-2026 Director View profile
  4. George Abe 2023-2024 Director View profile
  5. Aaron Elliott 2022-2024 Director View profile
  6. Roughan Thomas Sheedy 2021-2022 Director View profile
  7. Matthew David Silva 2021-2022 Director View profile
  8. John William Hoppin 2017-2021 Director View profile
  9. Dr Christian Lackas 2017-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
21/06/2017
Registered office
London

Ownership

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.

Group

  1. Invicro UK Holdings, Limited is controlled by GLO Healthcare UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  2. GLO Healthcare UK Limited is controlled by Penelope Kate Briant
    Evidence
    active significant influence · notified 2022-12-22 · source: Companies House PSC register

Ultimately controlled by Penelope Kate Briant.

27 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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

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.

Tech and media 7Health and social care 5Professional services 3Business services 2Other services 2Finance 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10829195
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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