Renalytix PLC
Company 11257655 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.
6 directors on the board
- Julian Huw Baines Director · appointed 2024
- Fergus Fleming Director · appointed 2018
- Catherine Havlik Coste Director · appointed 2023
- James Mccullough Director · appointed 2018
- Christopher Harwood Bernard Mills Director · appointed 2018
- Lium, Erik Kristian, Dr Director · appointed 2018
Directors past 6 years
- Fergus Fleming Director · appointed 2018
- James Mccullough Director · appointed 2018
- Christopher Harwood Bernard Mills Director · appointed 2018
- Lium, Erik Kristian, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Fergus Fleming Director · appointed 2018
- Catherine Havlik Coste Director · appointed 2023
- James Mccullough Director · appointed 2018
Portfolio (3)
- Julian Huw Baines Director · appointed 2024
- Christopher Harwood Bernard Mills Director · appointed 2018
- Lium, Erik Kristian, Dr Director · appointed 2018
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.
Related organisations
- EKF Diagnostics Holdings PLC 2 shared directors
Connected through a shared director
- North Atlantic Smaller Companies Investment Trust PLC 1 shared director
- 01285055 Limited 1 shared director
- Consolidated Venture Finance Limited 1 shared director
- Growth Financial Services Limited 1 shared director
- Jarvis Porter Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11257655 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/03/2018 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
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.
- EKF Diagnostics Holdings PLC ceased 2018-11-06
25-50% shares, 25-50% voting · notified 2018-03-15
Officers (14)
- ONE Advisory Limited Corporate-secretary · appointed 2026
- Julian Huw Baines Director · appointed 2024
- Catherine Havlik Coste Director · appointed 2023
- Lium, Erik Kristian, Dr Director · appointed 2018
- Fergus Fleming Director · appointed 2018
- James Mccullough Director · appointed 2018
- Christopher Harwood Bernard Mills Director · appointed 2018
Show 7 former officers
- Timothy Scannell Director · appointed 2022 · resigned 2023
- Daniel Levangie Director · appointed 2021 · resigned 2024
- Ann Elyse Berman Director · appointed 2021 · resigned 2022
- Parikh, Chirag, Doctor Director · appointed 2019 · resigned 2023
- Murphy, Barbara Therese, Dr Director · appointed 2018 · resigned 2021
- Salim Gulamabbas Hamir Secretary · appointed 2018 · resigned 2026
- Richard Anthony Evans Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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