Company
Pathogen Reduction Solutions Limited
Pathogen Reduction Solutions Limited is an active UK company (number 12906431), incorporated 2020, with 5 current directors including Dr Robert Mccullough and Jeff Ott. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2020
Ownership
Owned by (3) 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.
- Ian Sinclair
25-50% shares · notified 2020-10-01 - confirmed: also a director of this company - Julia Anne Martin
25-50% shares · notified 2020-10-01 - confirmed: also a director of this company - Healthier Lives LTD ceased 2020-09-29
75-100% shares · notified 2020-09-25
Group
- Pathogen Reduction Solutions Limited
is controlled by Ian Sinclair
Evidence
active 25-50% shares · notified 2020-10-01 · source: Companies House PSC register
Ultimately controlled by Ian Sinclair.
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
- -£1,270,625
- Total assets
- £1,340,116
- Cash
- £9,962
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Dr Robert Mccullough Director · appointed 2025
- Julia Anne Martin Director · appointed 2020
- Ian Sinclair Director · appointed 2020
- Nichola Jane Craven Director · appointed 2020
- Jeff Ott Director · appointed 2022
Directors past 6 years
- Julia Anne Martin Director · appointed 2020
- Ian Sinclair Director · appointed 2020
- Nichola Jane Craven Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Dr Robert Mccullough Director · appointed 2025
- Jeff Ott Director · appointed 2022
Portfolio (3)
- Julia Anne Martin Director · appointed 2020
- Ian Sinclair Director · appointed 2020
- Nichola Jane Craven Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12906431
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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