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The large node is Renalytix PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Julian Huw BainesDirector · since 2024
- Catherine Havlik CosteDirector · since 2023
- Dr Erik Kristian LiumDirector · since 2018
- Fergus FlemingDirector · since 2018
- James McculloughDirector · since 2018
- Christopher Harwood Bernard MillsDirector · since 2018
- ONE Advisory LimitedCorporate-secretary · since 2026
Previous officers 7
- Timothy Scannell 2022-2023 View profile
- Daniel Levangie 2021-2024 View profile
- Ann Elyse Berman 2021-2022 View profile
- Parikh, Chirag, Doctor 2019-2023 View profile
- Dr Barbara Therese Murphy 2018-2021 View profile
- Richard Anthony Evans 2018-2020 View profile
- Salim Gulamabbas Hamir 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2018
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.
- EKF Diagnostics Holdings PLC ceased 2018-11-06
25-50% shares, 25-50% voting · notified 2018-03-15
Group
- Renalytix PLC
is controlled by EKF Diagnostics Holdings PLC
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-03-15, ceased 2018-11-06 · source: Companies House PSC register - EKF Diagnostics Holdings PLC
is controlled by Christopher Harwood Bernard Mills
Evidence
active 25-50% shares · notified 2016-07-21 · source: Companies House PSC register
Ultimately controlled by Christopher Harwood Bernard Mills.
66 other companies in this group
- Harwood Lowestoft Limited
- Harwood Capital Management Limited
- Growth Financial Services Limited
- Meon Valley Financial Planning Limited
- Harwood Capital Nominees Limited
- Compass B2B LTD
- 11579849
- Argentis Wealth Management LTD
- North Atlantic Value GP III Limited
- Harwood Multi Manager Limited
- Harwood Retail Park Holdings Limited
- IMS Capital Limited
- 16298783
- Cameron Lewnes LTD
- 13200052
- River and Mercantile Group Limited
- Odyssean Investment Trust PLC
- VUE Platform Services Limited
- 08290122
- EKF Diagnostics Holdings PLC
- 06622245
- 11602601
- River Global PLC
- AIR Fayre Limited
- Liontrust Services Limited
- Harwood Private Equity LLP
- River and Mercantile US Holdings Limited
- Jaguar Holdings Limited
- Active Financial Partners Limited
- Cross-Border Publishing (London) Limited
- IR Media Group Limited
- Liontrust Investments LLP
- Journey Group Limited
- River and Mercantile Group Trustees Limited
- North Atlantic Value GP Scotland 4 LLP
- Coventbridge Group Limited
- Harwood (Cowleaze Road) Limited
- Harwood Commercial Estates Limited
- HPE4 CIP L.P.
- 05583738
- Trellus Health PLC
- Harwood Capital LLP
- 15960667
- Harwood Holdco Limited
- Journey Group Services Limited
- EKF Diagnostics Limited
- Wellian Holdings Limited
- AE Financial Services Limited
- 10490206
- Hazlewood Investment Services Limited
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.
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
- Dr Erik Kristian Lium Director · appointed 2018
Directors past 6 years
- Fergus Fleming Director · appointed 2018
- James Mccullough Director · appointed 2018
- Christopher Harwood Bernard Mills Director · appointed 2018
- Dr Erik Kristian Lium 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
- Dr Erik Kristian Lium 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11257655
- Status
- Active
- Type
- Public 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