Bionome Holdings Limited

Company 12495709 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.2y median 2.8y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Professional services 13Construction 9Finance 8Dormant 5Property 5Business services 3Health and social care 2Manufacturing 2

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

Bionome Group Limited 2 shared directors
Bionome Properties Limited 2 shared directors
North Norfolk Conservative Holdings Limited 1 shared director
Professional Independent Pension Trustees Limited 1 shared director
Greenwoodland Burial Services Limited 1 shared director
M J Roberts Associates Limited 1 shared director

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

Company details

Number	12495709
Status	Active
Type	Private Limited Company
Incorporated	03/03/2020
Address	142 STATION ROAD, CHINGFORD, LONDON, E4 6AN
Accounts next due	31/07/2026
Accounts last made up	31/03/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology74901 - Environmental consulting activities

Ownership - persons with significant control (1)

Mr Dennis Walter Mccarthy Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Jurgen Erwin Hormann Director · appointed 2026
Christopher Leeming Director · appointed 2024
Mark John Roberts Director · appointed 2023
Mark John Roberts Secretary · appointed 2022
Robert Woods Director · appointed 2022
Dennis Walter Mccarthy Director · appointed 2020

Show 1 former officer

Oliver Ross Peacock Director · appointed 2020 · resigned 2025

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

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