Company
Cellular Origins Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Geoffrey Lee Hodge 2024-2025 View profile
- Simon Christopher Day 2023-2025 View profile
- Matthew John Carr 2023-2025 View profile
- Keith Alexander Haddow 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2022
Ownership
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.
- TTP Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-11
Group
- Cellular Origins Limited
is controlled by TTP Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register - TTP Group Limited
is controlled by TTP Employee Trustee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 · source: Companies House PSC register
Ultimately controlled by TTP Employee Trustee Limited.
19 other companies in this group
- Tonejet Limited
- LEE Ventus Limited
- TTP Trustees Limited
- TTP Group Limited
- Awerian Limited
- TTP Campus Limited
- TTP DOT Limited
- TTP PLC
- Technology Partnership Services Limited
- TTP Consulting Limited
- LEX Diagnostics Limited
- Group 15 Technology Limited
- The Technology Partnership (2017) Limited
- Coscreen Limited
- TTP Engineering Limited
- The Technology Partnership Group Limited
- TTP Services Limited
- TTP International Limited
- TTP Employee Trustee Limited
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.
5 directors on the board
- Laurence Roy Garrett Director · appointed 2025
- Dr Edwin James Stone Director · appointed 2023
- Luke Elliott Rajah Director · appointed 2025
- Dr Samuel Charles William Hyde Director · appointed 2023
- Asish Kochuparampil Xavier Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Dr Edwin James Stone Director · appointed 2023
- Asish Kochuparampil Xavier Director · appointed 2025
Portfolio (3)
- Laurence Roy Garrett Director · appointed 2025
- Luke Elliott Rajah Director · appointed 2025
- Dr Samuel Charles William Hyde Director · appointed 2023
Left in the last 12 months
- Simon Christopher Day Director · appointed 2023 · resigned 2025
- Geoffrey Lee Hodge Director · appointed 2024 · resigned 2025
- Matthew John Carr Director · appointed 2023 · resigned 2025
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
- 13910732
- 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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