Algenuity Limited

Company 12456594 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.1y median 6.1y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 6Professional services 2Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Spicer Consulting Limited 2 shared directors
Spicer Holdings LTD 2 shared directors
Algenuity Holdings LTD 2 shared directors
Pope & Meads Limited 1 shared director
Abbey Precision Limited 1 shared director
Fountain Drive Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12456594
Status	Active
Type	Private Limited Company
Incorporated	11/02/2020
Address	EDEN LABORATORY BROADMEAD ROAD, STEWARTBY, BEDFORD, BEDFORDSHIRE, MK43 9ND
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (2)

Algenuity Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Spicer Consulting Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Spicer, Andrew Pearce, Dr Director · appointed 2020
Spicer, Stephen Jonathan Director · appointed 2020
Smith, Trevor Ashley Former Director · appointed 2023 · resigned 2024
Pudney, Alexander Findlay Former Director · appointed 2020 · resigned 2024
Keech, Angus Miles Former Director · appointed 2020 · resigned 2024
Spicer, Denis Frank Former Director · appointed 2020 · resigned 2022

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

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