Cansense Group LTD
Company 12346893 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.
6 directors on the board
- Mark Watson Director · appointed 2023
- Richard Ian Smith Director · appointed 2023
- Bryant, Adam, Dr Director · appointed 2019
- Harris, Dean Anthony, Prof Director · appointed 2019
- Dunstan, Peter Roger, Prof Director · appointed 2019
- Marlow, Jonathan Peter, Dr Director · appointed 2023
Directors past 6 years
- Bryant, Adam, Dr Director · appointed 2019
- Harris, Dean Anthony, Prof Director · appointed 2019
- Dunstan, Peter Roger, Prof Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Marlow, Jonathan Peter, Dr Director · appointed 2023
Portfolio (5)
- Mark Watson Director · appointed 2023
- Richard Ian Smith Director · appointed 2023
- Bryant, Adam, Dr Director · appointed 2019
- Harris, Dean Anthony, Prof Director · appointed 2019
- Dunstan, Peter Roger, Prof Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Cansense Laboratories LTD 3 shared directors
- Cansense LTD 2 shared directors
Connected through a shared director
- Nameco (NO.323) Limited 1 shared director
- Festino Limited 1 shared director
- Augmen Limited 1 shared director
- Pathfinder Equity Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12346893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2019 |
| Address | BEECH GATE HURDLE WAY, COMPTON, WINCHESTER, SO21 2AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Prof Peter Roger Dunstan ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Dr Cerys Anne Jenkins ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Prof Dean Anthony Harris ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Dr Adam Bryant ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cansense LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Cansense Laboratories LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-02
Officers (7)
- Mark Watson Director · appointed 2023
- Richard Ian Smith Director · appointed 2023
- Marlow, Jonathan Peter, Dr Director · appointed 2023
- Bryant, Adam, Dr Director · appointed 2019
- Harris, Dean Anthony, Prof Director · appointed 2019
- Dunstan, Peter Roger, Prof Director · appointed 2019
Show 1 former officer
- Mitchell, Cerys Anne, Dr Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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