Company
Source Bioscience Asset Management Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 4
- Howard Robert Mario Williamson 2022–2026 View profile
- Charles Patrick Harwood Mills 2020–2026 View profile
- Christopher Harwood Bernard Mills 2020–2026 View profile
- Ben Harber 2025–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2020
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.
- Source Bioscience UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04 - Growth Financial Services Limited ceased 2026-06-04
75-100% shares, 75-100% voting · notified 2020-10-07
Group
- Source Bioscience Asset Management Limited
is controlled by Source Bioscience UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04 · source: Companies House PSC register - Source Bioscience UK Limited
is controlled by Source Bioscience Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26 · source: Companies House PSC register - Source Bioscience Limited
is controlled by Sourcebio International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20 · source: Companies House PSC register - Sourcebio International Limited
is controlled by Broadway Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-07-08, ceased 2016-09-13 · source: Companies House PSC register - Broadway Nominees Limited
is controlled by Broadway Directors Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Broadway Directors Limited
is controlled by Broadfield LAW UK LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Broadfield LAW UK LLP.
40 other companies in this group
- Broadfield Trust Corporation Limited
- Source Bioscience (Cryobank) Limited
- Source Bioscience Limited
- 12667774
- 12664931
- Kinetic Imaging Limited
- Source Bioscience Scotland Limited
- Cryobank Guarantor Limited
- Medical Solutions (Leeds) Limited
- Broadway Directors Limited
- Sourcebio International Limited
- Fairfield Telepathology Limited
- CR2 Limited
- Bdbco NO.853 Limited
- Bircham & CO Nominees Limited
- Mundham FOX Ventures Limited
- Back Water Limited
- Ascent Media Publishing LTD
- Fairfield Imaging Limited
- Source Bioscience Nominees Limited
- Source Genomics Limited
- Pathlore LTD
- CRL2 Limited
- Bdbco NO.822 Limited
- Select Storage Solutions (Scotland) LTD.
- Source Bioscience UK Limited
- Geneservice Limited
- 10505245
- Vora Luxe Limited
- Broadway Nominees Limited
- 10370634
- Bircham LLP
- BDB LAW LLP
- Broadway Secretaries Limited
- Select Pharma Laboratories LTD.
- Bircham Dyson Bell Nominees Limited
- Pitsec Limited
- Source Bioscience (Orchard Place) Limited
- Cambridge Clinical Laboratories LTD
- Broadfield LAW UK LLP
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 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.
2 directors on the board
- Jay Charles Lecoque Director · appointed 2026
- Amanda Louise Barlow Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jay Charles Lecoque Director · appointed 2026
- Amanda Louise Barlow Director · appointed 2026
Left in the last 12 months
- Howard Robert Mario Williamson Director · appointed 2022 · resigned 2026
- Charles Patrick Harwood Mills Director · appointed 2020 · resigned 2026
- Christopher Harwood Bernard Mills 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
- 12936660
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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