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Who leads it
Previous officers 3
- Debbie Binner 2020-2021 View profile
- Prof Andrew Graham Hall 2020-2026 View profile
- Claire Elizabeth Jane Heron 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2020
Ownership
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.
- Claire Elizabeth Jane Heron ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2020-08-28 - Piers Martin Kotting ceased 2025-09-01
25-50% shares, 25-50% voting · notified 2020-08-28
Group
- Rarecan Limited
is controlled by Claire Elizabeth Jane Heron
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-08-28, ceased 2024-09-30 · source: Companies House PSC register
Ultimately controlled by Claire Elizabeth Jane Heron.
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.
Financials
- Net assets
- £48,260
- Total assets
- £48,260
- Cash
- £53,919
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £30,551 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £30,551
Most recent
- Department for Science, Innovation and Technology
Board analysis for researchers
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.
4 directors on the board
- Piers Martin Kotting Director · appointed 2020
- Amanda Elisabeth Owen Gibbon Director · appointed 2020
- Simon John Allocca Director · appointed 2020
- Anita Margaret Cooper Director · appointed 2021
Directors past 6 years
- Piers Martin Kotting Director · appointed 2020
- Simon John Allocca Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Anita Margaret Cooper Director · appointed 2021
Portfolio (3)
- Piers Martin Kotting Director · appointed 2020
- Amanda Elisabeth Owen Gibbon Director · appointed 2020
- Simon John Allocca Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Prof Andrew Graham Hall Director · appointed 2020 · resigned 2026
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
- 12844377
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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