Nyobolt Limited
Company 11863045 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.
8 directors on the board
- Julian Richard Critchlow Director · appointed 2021
- Grey, Clare Philomena, Professor Director · appointed 2020
- Martin John Frost Director · appointed 2020
- Richard Terence Green Director · appointed 2020
- Shivareddy, Sai Giridhar, Dr Director · appointed 2019
- Andrew Gesell Matthes Director · appointed 2020
- Michael Hung Nguyen Director · appointed 2024
- Christopher Marc Doyle Director · appointed 2021
5.3y median 5.7y
average tenure
7.4y
longest tenure
Directors past 6 years
- Shivareddy, Sai Giridhar, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Julian Richard Critchlow Director · appointed 2021
- Grey, Clare Philomena, Professor Director · appointed 2020
- Andrew Gesell Matthes Director · appointed 2020
- Michael Hung Nguyen Director · appointed 2024
- Christopher Marc Doyle Director · appointed 2021
Portfolio (3)
- Martin John Frost Director · appointed 2020
- Richard Terence Green Director · appointed 2020
- Shivareddy, Sai Giridhar, Dr Director · appointed 2019
1
also govern a charity
0
left in the last 12 months
1
corporate seats
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 6Tech and media 3Business services 2Manufacturing 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.
Connected through a shared director
- Placr Limited 1 shared director
- Easdale Ventures Limited 1 shared director
- I.Q. Endoscopes LTD 1 shared director
- Vital Signs Solutions LTD 1 shared director
- The Peek Vision Foundation 1 shared director
- Peek Vision LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11863045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2019 |
| Address | UNIT 2 EVOLUTION BUSINESS PARK MILTON ROAD, IMPINGTON, CAMBRIDGE, CAMBS, CB24 9NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Owned by (2) 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.
- Sai Giridhar Shivareddy ceased 2019-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 - Sai Giridhar Shivareddy ceased 2021-03-01
appoints directors, significant influence (firm) · notified 2021-03-01
Officers (13)
- Michael Hung Nguyen Director · appointed 2024
- Julian Richard Critchlow Director · appointed 2021
- IQ Capital Directors Nominees LTD Corporate-director · appointed 2021
- Glen John Clark Secretary · appointed 2021
- Christopher Marc Doyle Director · appointed 2021
- Grey, Clare Philomena, Professor Director · appointed 2020
- Martin John Frost Director · appointed 2020
- Richard Terence Green Director · appointed 2020
- Andrew Gesell Matthes Director · appointed 2020
- Shivareddy, Sai Giridhar, Dr Director · appointed 2019
Show 3 former officers
- Seyeda, Hady, Dr Director · appointed 2022 · resigned 2024
- Mark Christopher Newman Director · appointed 2021 · resigned 2022
- Loukes, Elaine Elder, Dr Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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