Astrea UK Services Limited
Company 12559260 Active
Connected board network
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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.
3 directors on the board
- Hummersone, Marc Geoffery, Dr. Director · appointed 2025
- Anna Charlotte Tasker Director · appointed 2025
- Andrew Kellett Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Hummersone, Marc Geoffery, Dr. Director · appointed 2025
- Anna Charlotte Tasker Director · appointed 2025
- Andrew Kellett Director · appointed 2022
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.
Related organisations
- Astrea Group Holdings Company Limited 3 shared directors
- Delta Precision Limited 2 shared directors
Connected through a shared director
- Astrea Bioseparations LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12559260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2020 |
| Address | UNIT 1 HORIZON PARK, BARTON ROAD, COMBERTON, CB23 7AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Astrea Group Holdings Company Limited ceased 2025-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16
Officers (8)
- Hummersone, Marc Geoffery, Dr. Director · appointed 2025
- Anna Charlotte Tasker Director · appointed 2025
- Andrew Kellett Director · appointed 2022
Show 5 former officers
- Terence William Pizzie Director · appointed 2022 · resigned 2025
- David James Franklin Director · appointed 2020 · resigned 2022
- Warren Smith Director · appointed 2020 · resigned 2025
- Bjorn Clauber Ruwald Director · appointed 2020 · resigned 2020
- Steven James Burton Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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