Network
The large node is Cyted LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Professor Bruno Luc Myriam HolthofDirector · since 2025
- Dr Carmine Daniel CircelliDirector · since 2025
- Dr Saiyed Kaasim MahmoodDirector · since 2025
- Gail MarcusDirector · since 2023
- Timothy Shan ReaDirector · since 2022
- Dr William Henry Lewarne WestDirector · since 2020
- Marcel GehrungDirector · since 2018
Previous officers 5
- Anthony Aiudi 2021-2025 View profile
- Martin John Frost 2020-2025 View profile
- Dr Jason Robert Dinges 2020-2021 View profile
- Professor Rebecca Clare Fitzgerald 2018-2020 View profile
- Dr Maria O'Donovan 2018-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- Incorporated
- 23/07/2018
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.
- BGF Investment Management Limited
25-50% shares, 25-50% voting · notified 2025-08-22 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Cyted LTD
is controlled by Yuk Lan Wong
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2020-08-21 · source: Companies House PSC register
Ultimately controlled by Yuk Lan Wong.
7 other companies in this group
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.
Grants received
5 grants · £1,391,335 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,244,250 (2 grants)
- Department for Science, Innovation and Technology · £147,085 (3 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
7 directors on the board
- Professor Bruno Luc Myriam Holthof Director · appointed 2025
- Dr William Henry Lewarne West Director · appointed 2020
- Dr Carmine Daniel Circelli Director · appointed 2025
- Timothy Shan Rea Director · appointed 2022
- Gail Marcus Director · appointed 2023
- Marcel Gehrung Director · appointed 2018
- Dr Saiyed Kaasim Mahmood Director · appointed 2025
Directors past 6 years
- Dr William Henry Lewarne West Director · appointed 2020
- Marcel Gehrung Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Professor Bruno Luc Myriam Holthof Director · appointed 2025
- Dr William Henry Lewarne West Director · appointed 2020
- Dr Carmine Daniel Circelli Director · appointed 2025
- Timothy Shan Rea Director · appointed 2022
- Gail Marcus Director · appointed 2023
- Marcel Gehrung Director · appointed 2018
- Dr Saiyed Kaasim Mahmood Director · appointed 2025
Left in the last 12 months
- Martin John Frost Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11478299
- Status
- Active
- Type
- Private 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