Beacon Therapeutics Holdings Limited
Company 14303840 Active
Connected board network
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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.
9 directors on the board
- Wouter Sebastian James Joustra Director · appointed 2024
- David Andrew Fellows Director · appointed 2023
- Khurem Arif Farooq Director · appointed 2023
- Cariad Dixon Chester Director · appointed 2024
- Lance Baldo Director · appointed 2024
- Walsh, Colin, Dr. Director · appointed 2025
- Hollowood, Christopher John, Dr Director · appointed 2022
- Hristodorov, Dimitrij, Dr Director · appointed 2024
- Petris, Elisa Michela, Dr Director · appointed 2022
First-time vs portfolio directors
First-time (5)
- Wouter Sebastian James Joustra Director · appointed 2024
- David Andrew Fellows Director · appointed 2023
- Cariad Dixon Chester Director · appointed 2024
- Walsh, Colin, Dr. Director · appointed 2025
- Hristodorov, Dimitrij, Dr Director · appointed 2024
Portfolio (4)
- Khurem Arif Farooq Director · appointed 2023
- Lance Baldo Director · appointed 2024
- Hollowood, Christopher John, Dr Director · appointed 2022
- Petris, Elisa Michela, Dr Director · appointed 2022
Left in the last 12 months
- Kaplan, Lester, Dr 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.
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
- Syncona Investment Management Limited 1 shared director
- Quell Therapeutics Limited 1 shared director
- Purespring Therapeutics Limited 1 shared director
- Beacon Therapeutics Limited 1 shared director
- Yellowstone Biosciences Limited 1 shared director
- Spur Therapeutics Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14303840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2022 |
| Address | ROLLING STOCK YARD, 188 YORK WAY, LONDON, N7 9AS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Syncona Limited
ownership of shares 25-50% voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beacon Therapeutics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06
Officers (13)
- Walsh, Colin, Dr. Director · appointed 2025
- Lance Baldo Director · appointed 2024
- Wouter Sebastian James Joustra Director · appointed 2024
- Cariad Dixon Chester Director · appointed 2024
- Hristodorov, Dimitrij, Dr Director · appointed 2024
- Khurem Arif Farooq Director · appointed 2023
- David Andrew Fellows Director · appointed 2023
- Hollowood, Christopher John, Dr Director · appointed 2022
- Petris, Elisa Michela, Dr Director · appointed 2022
Show 4 former officers
- Kaplan, Lester, Dr Director · appointed 2023 · resigned 2025
- John, Markus Robert, Dr Director · appointed 2023 · resigned 2024
- Smirnyagina, Ekaterina, Dr Director · appointed 2023 · resigned 2024
- Maclaren, Robert Edward, Dr Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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