Arcturis Data Limited
Company 11425451 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Summer Fields School Trust,Limited 1 shared director
- Cell Therapy Catapult Limited 1 shared director
- Birmingham Women's and Children's Hospital Charity 1 shared director
- Arcturis Data Holdings Limited 1 shared director
- Arcturis Data (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11425451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2018 |
| Address | BUILDING ONE OXFORD TECHNOLOGY PARK, TECHNOLOGY DRIVE, KIDLINGTON, OX5 1GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lord Paul Rudd Drayson ceased 2021 English
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- PYE, Richard, Dr Secretary · appointed 2023
- Alexander Charles Wallace Snow Director · appointed 2022
- PYE, Richard Joseph, Dr Director · appointed 2021
- Keogh, Bruce Edward, Professor Sir Director · appointed 2018
Show 16 former officers
- Hudson, Ian Robert Burton, Dr Director · appointed 2021 · resigned 2022
- Geoffrey Robin Race Director · appointed 2021 · resigned 2022
- Michael John Norris Director · appointed 2021 · resigned 2022
- Anthony Rhys Bourne Director · appointed 2021 · resigned 2022
- Laura Hillier Secretary · appointed 2020 · resigned 2023
- Gerard Dempsey Secretary · appointed 2019 · resigned 2020
- Tarassenko, Lionel, Professor Director · appointed 2018 · resigned 2022
- Mary Munro Hardy Director · appointed 2018 · resigned 2022
- Bell, John Irving, Sir Director · appointed 2018 · resigned 2018
- Jenkins, Annalisa, Dr Director · appointed 2018 · resigned 2019
- Gulati, Vishal Kumar, Dr Director · appointed 2018 · resigned 2021
- Charles Stuart Webb Swingland Director · appointed 2018 · resigned 2019
- Andrew Michael Gilbert Director · appointed 2018 · resigned 2019
- Prism Cosec LTD Corporate-secretary · appointed 2018 · resigned 2019
- Lord Paul Rudd Drayson Director · appointed 2018 · resigned 2022
- Lorimer Headley Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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