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Company

Exact Sciences Innovation, LTD

Exact Sciences Innovation, LTD is an active UK company (number 12107873), incorporated 2019, with 2 current directors, James Russell Wenner and Bradley Jay Slater. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Exact Sciences Innovation, LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Katherine Ava Miller Hottmann 2025-2026 Director View profile
  2. Kyle Andrew Stacey 2023-2025 Director View profile
  3. StéPhane Marcel Pierre Petit 2022-2023 Director View profile
  4. Antonio La Regina 2022-2023 Director View profile
  5. Jonathan Andrew Kindred Truelove 2022-2024 Director View profile
  6. James Michael John Herriott 2022-2026 Director View profile
  7. Vincent Peter Smith 2022-2022 Director View profile
  8. Oliver James Waterhouse 2020-2022 Director View profile
  9. Jeffrey Thomas Elliott 2020-2024 Director View profile
  10. Kevin Thomas Conroy 2020-2024 Director View profile
  11. David Scott Coward 2020-2022 Director View profile
  12. Alexis Paul Momtchiloff Dormandy 2020-2020 Director View profile
  13. Dr Narges Baniasadi 2020-2020 Director View profile
  14. Lachlan Tom Mackinnon 2019-2020 Director View profile
  15. Oliver James Waterhouse 2019-2020 Director View profile
  16. Jonathan Kindred Truelove 2021-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2019

Ownership

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.

Group

  1. Exact Sciences Innovation, LTD is controlled by Oliver James Waterhouse
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-07-17, ceased 2020-10-26 · source: Companies House PSC register

Ultimately controlled by Oliver James Waterhouse.

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.

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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 9Manufacturing 4Professional services 4Business services 3Retail and trade 3Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12107873
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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