Revona BIO LTD
Company 14236436 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mellad, Jason Alexander, Dr Director · appointed 2022
- Sheppard, David William, Dr Director · appointed 2023
- Henderson, Charlotte Anne, Dr Director · appointed 2022
- Mary Anne Louise White Director · appointed 2025
- Callaghan, Anastasia Jane, Dr Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Henderson, Charlotte Anne, Dr Director · appointed 2022
- Callaghan, Anastasia Jane, Dr Director · appointed 2022
Portfolio (3)
- Mellad, Jason Alexander, Dr Director · appointed 2022
- Sheppard, David William, Dr Director · appointed 2023
- Mary Anne Louise White Director · appointed 2025
Left in the last 12 months
- Gilham, Ian David, Dr Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Technology Enterprises Portsmouth Limited 1 shared director
- Sheppard R & D Consultancy LTD 1 shared director
- Hothouse Therapeutics Limited 1 shared director
- Zygosity Limited 1 shared director
- Stembond Technologies LTD 1 shared director
- Octiocor LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14236436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2022 |
| Address | 34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Anastasia Jane Callaghan British
ownership of shares 25-50% voting rights 25-50% - Dr Charlotte Anne Henderson British
ownership of shares 25-50% voting rights 25-50% - The University of Portsmouth
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Mary Anne Louise White Director · appointed 2025
- Sheppard, David William, Dr Director · appointed 2023
- Mellad, Jason Alexander, Dr Director · appointed 2022
- Henderson, Charlotte Anne, Dr Director · appointed 2022
- Callaghan, Anastasia Jane, Dr Director · appointed 2022
Show 2 former officers
- Gilham, Ian David, Dr Director · appointed 2023 · resigned 2026
- Howells, Jeremy, Professor Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record