Phytome Research Limited
Company 11394953 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.
4 directors on the board
- Vaughan, Povl Sebastian Hansen, Dr Director · appointed 2020
- Leigh Rebecca Setterington Director · appointed 2023
- Robert Mark Braddon Parnall Director · appointed 2018
- Ian Peter Winham Director · appointed 2025
4.4y median 4.3y
average tenure
8.1y
longest tenure
Directors past 6 years
- Robert Mark Braddon Parnall Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Vaughan, Povl Sebastian Hansen, Dr Director · appointed 2020
- Leigh Rebecca Setterington Director · appointed 2023
- Robert Mark Braddon Parnall Director · appointed 2018
- Ian Peter Winham Director · appointed 2025
0
also govern a charity
0
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.
Professional services 12Manufacturing 3Business services 1Education 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.
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
- Phytome Life Sciences PLC 3 shared directors
Connected through a shared director
- Parnall Foundation Limited 1 shared director
- Parnall Engineering Advanced Limited 1 shared director
- Parnall BIO-Engineering LTD 1 shared director
- Phytome Nutraceuticals Limited 1 shared director
- Parnall Marine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11394953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2018 |
| Address | 15-19 WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Owned by (5) 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.
- Robert Mark Braddon Parnall ceased 2019-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04 - David Pender Richards ceased 2023-07-19
25-50% shares, 25-50% voting · notified 2019-08-22 - confirmed: also a director of this company - Robert Mark Braddon Parnall ceased 2023-07-19
50-75% shares, 50-75% voting · notified 2021-12-01 - Phytome Life Sciences PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19 - Parnall Group Limited ceased 2021-12-01
25-50% shares, 25-50% voting · notified 2019-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phytome Nutraceuticals Limited
75-100% shares, 75-100% voting · notified 2020-04-22
Officers (9)
- Ian Peter Winham Director · appointed 2025
- Leigh Rebecca Setterington Director · appointed 2023
- Vaughan, Povl Sebastian Hansen, Dr Director · appointed 2020
- Robert Mark Braddon Parnall Director · appointed 2018
Show 5 former officers
- Ronald John Schwarz Director · appointed 2022 · resigned 2023
- Joseph Tregonning Colliver Director · appointed 2022 · resigned 2023
- Andrew Mark Jones Director · appointed 2021 · resigned 2023
- Darren Jeffery Cates Director · appointed 2020 · resigned 2021
- David Pender Richards Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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