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OAK Hill BIO Holdings LTD

OAK Hill BIO Holdings LTD is an active UK company (number 13746073), incorporated 2021, with 7 current directors including Paul Sundberg and Parvinder Thiara. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OAK Hill BIO Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Dr Jiaping Gu 2024-2026 Director View profile
  2. Sacha Mann 2024-2024 Director View profile
  3. Shashibhushan Prataprao Borade 2024-2024 Director View profile
  4. Tauhid Ali 2022-2024 Director View profile
  5. Dr Edwin Moses 2022-2022 Director View profile
  6. Daniel Curran 2022-2024 Director View profile
  7. Ramy Farid 2022-2024 Director View profile
  8. Dr Victoria Niklas 2022-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2021

Ownership

Owned by (4) 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.

  • Mark Mchale ceased 2022-01-14
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16 - confirmed: also a director of this company
  • Josh Distler ceased 2022-01-24
    50-75% shares, 50-75% voting · notified 2022-01-14
  • Oliver Jacob Levy ceased 2022-12-27
    significant influence · notified 2022-01-24
  • Shashibhushan Prataprao Borade ceased 2026-02-16
    significant influence · notified 2022-12-27

Group

  1. OAK Hill BIO Holdings LTD is controlled by Mark Mchale
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16, ceased 2022-01-14 · source: Companies House PSC register

Ultimately controlled by Mark Mchale.

3 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.

7 directors on the board

2.8y median 2.6y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 6

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13746073
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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