Pherosyn LTD
Company 12434594 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.
5 directors on the board
- Ellis, Mary Louise, Dr Director · appointed 2023
- Daniel Ryan Bahia Director · appointed 2020
- Birkett, Michael Alexander, Dr Director · appointed 2020
- Tina Elizabeth Lawton Director · appointed 2024
- Lawrence, David Kenneth, Dr Director · appointed 2024
Directors past 6 years
- Daniel Ryan Bahia Director · appointed 2020
- Birkett, Michael Alexander, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Ellis, Mary Louise, Dr Director · appointed 2023
- Daniel Ryan Bahia Director · appointed 2020
- Birkett, Michael Alexander, Dr Director · appointed 2020
- Tina Elizabeth Lawton Director · appointed 2024
Portfolio (1)
- Lawrence, David Kenneth, Dr Director · appointed 2024
Also govern a charity
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.
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
- John Innes Bioprospects Limited 1 shared director
- John Innes Foundation 1 shared director
- Masts Management Company Limited 1 shared director
- Agrimetrics Limited 1 shared director
- MOA Technology Limited 1 shared director
- Agrimetrics Trading Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12434594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2020 |
| Address | ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Daniel Ryan Bahia
25-50% shares, 25-50% voting · notified 2025-12-17
Officers (8)
- Tina Elizabeth Lawton Director · appointed 2024
- Lawrence, David Kenneth, Dr Director · appointed 2024
- Ellis, Mary Louise, Dr Director · appointed 2023
- Daniel Ryan Bahia Director · appointed 2020
- Birkett, Michael Alexander, Dr Director · appointed 2020
Show 3 former officers
- Bianca Forte Director · appointed 2022 · resigned 2025
- Withall, David Matthew, Dr Director · appointed 2020 · resigned 2024
- Caulfield, John Christopher, Dr Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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