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The large node is Tetris Pharma LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Susan Day Lowther 2022-2024 View profile
- Madeleine Elizabeth Kennedy 2021-2022 View profile
- Stephen John Higgins 2021-2021 View profile
- Wendy Richings Barrow 2021-2022 View profile
- Shafiq Choudhary 2021-2023 View profile
- Kruk PVT LTD 2020-2020 View profile
- John Leslie Galloway 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/2020
Ownership
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.
- Arecor Therapeutics PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04
Group
- Tetris Pharma LTD
is controlled by Arecor Therapeutics PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 · source: Companies House PSC register
Ultimately controlled by Arecor Therapeutics PLC.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Dr Jan Jezek Director · appointed 2024
- Dr Sarah Jennifer Howell Director · appointed 2022
- David John Ellam Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Dr Jan Jezek Director · appointed 2024
- Dr Sarah Jennifer Howell Director · appointed 2022
- David John Ellam Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12548259
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data