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The large node is Nanovery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Dr Mark Philip Chadwick 2023-2025 View profile
- Katarzyna Karolina Zmarzly 2021-2022 View profile
- Dr Mun Ching Lee 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2018
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.
- Innovation GP Limited
25-50% voting · notified 2022-12-07
Group
- Nanovery Limited
is controlled by Innovation GP Limited
Evidence
active 25-50% voting · notified 2022-12-07 · source: Companies House PSC register - Innovation GP Limited
is controlled by Northstar Ventures Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-02-21 · source: Companies House PSC register - Northstar Ventures Limited
is controlled by Northstar Ventures Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northstar Ventures Holdings Limited
is controlled by The Northstar Foundation
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - The Northstar Foundation
is controlled by Stephen Mark I'Anson
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Mark I'Anson.
33 other companies in this group
- Ignite Nominee Limited
- Northumbrian Property Services Group Limited
- J P Westall Limited
- Venture Sunderland CIP LLP
- North East Accelerator Carried Interest Partner Limited
- Glycoscoredx Limited
- Northstar Equity Investors Limited
- NSF Holdings Limited
- NE Creative GP Limited
- 12541350
- Dragonfly Insulation LTD
- Navf GP LLP
- Newcells Biotech Limited
- North East Creative Carried Interest Partner Limited
- Navf CIP LLP
- 12210057
- The Northstar Foundation
- Curar Animal Therapeutics Limited
- Skill Mill Partnership Limited
- Xbim LTD.
- Ignite 100 Accelerator Corp Limited
- Nsei General Partner Limited
- Northstar Ventures Limited
- Northstar Innovation Limited
- Social GP Limited
- Northstar Nominees Limited
- Venture Sunderland GP LLP
- Innovation GP Limited
- Stonebridge Home Interiors Limited
- Northstar Ventures Holdings Limited
- North East Creative General Partner Limited
- North East Accelerator General Partner Limited
- Ambx 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.
Financials
- Net assets
- £714,035
- Total assets
- £749,384
- Cash
- £430,345
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £714,035 |
| 2025-11-30 | Not reported | £714,035 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £721,775 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 Science, Innovation and Technology · £363,697
- Department for Business, Energy and Industrial Strategy · £358,078 (3 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- 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.
4 directors on the board
- Roma Emily Galloway Director · appointed 2021
- Julian St John Foulger Director · appointed 2021
- Dr Jerzy Kozyra Director · appointed 2018
- Edward James Gibson Director · appointed 2021
Directors past 6 years
- Dr Jerzy Kozyra Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Roma Emily Galloway Director · appointed 2021
- Julian St John Foulger Director · appointed 2021
- Dr Jerzy Kozyra Director · appointed 2018
Portfolio (1)
- Edward James Gibson Director · appointed 2021
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
- 11695725
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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