Spotlight Pathology LTD

Company 12435884 Active

Connected board network

The connection graph needs a free account.

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.

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.

5 directors on the board

Samantha Jane Perona Director · appointed 2026
Byers, Richard John, Dr Director · appointed 2021
Martin Paul Fergie Director · appointed 2020
Marcel Gehrung Director · appointed 2026
Andrew Edward Round Director · appointed 2026

2.5y median 0.5y

average tenure

6.5y

longest tenure

Directors past 6 years

Martin Paul Fergie Director · appointed 2020

First-time vs portfolio directors

Portfolio (5)

Samantha Jane Perona Director · appointed 2026
Byers, Richard John, Dr Director · appointed 2021
Martin Paul Fergie Director · appointed 2020
Marcel Gehrung Director · appointed 2026
Andrew Edward Round Director · appointed 2026

Also govern a charity

Byers, Richard John, Dr The Pathological Society of Great Britain and Ireland

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.

Professional services 4Health and social care 2Manufacturing 2Other services 1Property 1Retail and trade 1Tech and media 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

Ngpod Global Limited 1 shared director
Glyconics Limited 1 shared director
The Pathological Society of Great Britain and Ireland 1 shared director
Metix Limited 1 shared director
Cyted LTD 1 shared director
Vrevo Limited 1 shared director

Deterministic, from public records.

Company details

Number	12435884
Status	Active
Type	Private Limited Company
Incorporated	31/01/2020
Address	THE INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE, DARESBURY, WARRINGTON, CHESHIRE, WA4 4FS
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

62012 - Business and domestic software development

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.

Martin Paul Fergie
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-31
The University of Manchester ceased 2021-07-01
25-50% shares · notified 2021-07-01

Officers (5)

Samantha Jane Perona Director · appointed 2026
Marcel Gehrung Director · appointed 2026
Andrew Edward Round Director · appointed 2026
Byers, Richard John, Dr Director · appointed 2021
Martin Paul Fergie Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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