Peptone LTD
Company 11296080 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.
7 directors on the board
- Hussein Kanji Director · appointed 2020
- Allen, Andrew, Dr Director · appointed 2025
- Golumbeski, George Stanley, Dr Director · appointed 2022
- Pasteur, Alexander Thomas, Mr. Director · appointed 2022
- Hedin, Andrew David, Mr. Director · appointed 2022
- Kiener, Peter, Dr Director · appointed 2023
- Tamiola, Kamil, Dr Director · appointed 2018
Directors past 6 years
- Tamiola, Kamil, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Golumbeski, George Stanley, Dr Director · appointed 2022
- Pasteur, Alexander Thomas, Mr. Director · appointed 2022
- Hedin, Andrew David, Mr. Director · appointed 2022
- Tamiola, Kamil, Dr Director · appointed 2018
Portfolio (3)
- Hussein Kanji Director · appointed 2020
- Allen, Andrew, Dr Director · appointed 2025
- Kiener, Peter, Dr Director · appointed 2023
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.
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.
Connected through a shared director
- UCL Ventures Limited 1 shared director
- Skin Analytics LTD 1 shared director
- Coolgarif Technologies LTD 1 shared director
- XYZ Reality Limited 1 shared director
- Giraffe360 Limited 1 shared director
- Kitt Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11296080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2018 |
| Address | CROMWELL HOUSE, 68, WEST GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Kamil Tamiola ceased 2022 Polish
ownership of shares 25-50% - Dr Matthew Michael Heberling ceased 2022 American
ownership of shares 25-50%
Officers (9)
- Allen, Andrew, Dr Director · appointed 2025
- Kiener, Peter, Dr Director · appointed 2023
- Golumbeski, George Stanley, Dr Director · appointed 2022
- Pasteur, Alexander Thomas, Mr. Director · appointed 2022
- Hedin, Andrew David, Mr. Director · appointed 2022
- Hussein Kanji Director · appointed 2020
- Tamiola, Kamil, Dr Director · appointed 2018
Show 2 former officers
- Owens, Benjamin Michael Joseph, Dr Director · appointed 2023 · resigned 2024
- Heberling, Matthew Michael, Dr Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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