Bionome Group Limited

Company 14195145 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.5y median 2.9y

average tenure

4.1y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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 3Finance 1Manufacturing 1Other services 1Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bionome Holdings Limited 2 shared directors
Greenwoodland Burial Services Limited 1 shared director
Biothermal Technology LTD 1 shared director
Bionome Technology Limited 1 shared director
Bionome UK Limited 1 shared director
Bionome Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14195145
Status	Active
Type	Private Limited Company
Incorporated	24/06/2022
Address	142 STATION ROAD, CHINGFORD, LONDON, E4 6AN
Accounts next due	31/07/2026
Accounts last made up	31/03/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Bionome Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Dennis Walter Mccarthy ceased 2023 Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Jurgen Erwin Hormann Director · appointed 2026
Oliver Ross Peacock Director · appointed 2023
Dennis Walter Mccarthy Director · appointed 2022

Directors and officers on the Companies House record, current and former.

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