Grey Wolf Therapeutics Limited
Company 10989365 Active
Connected board network
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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.
10 directors on the board
- Edwin Moses Director · appointed 2026
- Brenton Karl Ahrens Director · appointed 2018
- Smirnyagina, Ekaterina, Dr Director · appointed 2024
- Thomas David Mccarthy Director · appointed 2017
- Peter Joyce Director · appointed 2017
- Rabab Nasrallah Director · appointed 2022
- Peakman, Marie-Claire, Dr Director · appointed 2022
- Hercend, Thierry, Dr Director · appointed 2018
- Raphael Wisniewski Director · appointed 2018
- Marchington, Allan Patrick, Dr Director · appointed 2026
Directors past 6 years
- Brenton Karl Ahrens Director · appointed 2018
- Thomas David Mccarthy Director · appointed 2017
- Peter Joyce Director · appointed 2017
- Hercend, Thierry, Dr Director · appointed 2018
- Raphael Wisniewski Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Peter Joyce Director · appointed 2017
- Rabab Nasrallah Director · appointed 2022
- Hercend, Thierry, Dr Director · appointed 2018
- Raphael Wisniewski Director · appointed 2018
Portfolio (6)
- Edwin Moses Director · appointed 2026
- Brenton Karl Ahrens Director · appointed 2018
- Smirnyagina, Ekaterina, Dr Director · appointed 2024
- Thomas David Mccarthy Director · appointed 2017
- Peakman, Marie-Claire, Dr Director · appointed 2022
- Marchington, Allan Patrick, Dr Director · appointed 2026
Left in the last 12 months
- Tracy Weightman Director · appointed 2024 · resigned 2026
- Emma Johnson Director · appointed 2022 · resigned 2025
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
- Pathios Therapeutics Limited 2 shared directors
Connected through a shared director
- Mission Therapeutics Limited 1 shared director
- Labgenius Limited 1 shared director
- Utak1 BIO Limited 1 shared director
- Oxford Nanoimaging Limited 1 shared director
- Spybiotech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10989365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2017 |
| Address | 99 PARK DRIVE, MILTON, ABINGDON, OX14 4RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Thomas David Mccarthy ceased 2018-03-29
25-50% shares, 25-50% voting · notified 2017-09-29 - Peter Joyce ceased 2018-03-29
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-29 - confirmed: also a director of this company
Officers (16)
- Edwin Moses Director · appointed 2026
- Marchington, Allan Patrick, Dr Director · appointed 2026
- Paul John Grattan Stainer Secretary · appointed 2025
- Smirnyagina, Ekaterina, Dr Director · appointed 2024
- Rabab Nasrallah Director · appointed 2022
- Peakman, Marie-Claire, Dr Director · appointed 2022
- Brenton Karl Ahrens Director · appointed 2018
- Hercend, Thierry, Dr Director · appointed 2018
- Raphael Wisniewski Director · appointed 2018
- Thomas David Mccarthy Director · appointed 2017
- Peter Joyce Director · appointed 2017
Show 5 former officers
- Tracy Weightman Director · appointed 2024 · resigned 2026
- Emma Johnson Director · appointed 2022 · resigned 2025
- Dewhurst, Sally Marianne, Dr Director · appointed 2022 · resigned 2024
- Samantha Ann Harris Secretary · appointed 2022 · resigned 2025
- Stuart Thomas Onions Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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