Phytome Life Sciences PLC

Company 14917571 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

2.2y median 2.5y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 4 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 15Business services 6Manufacturing 4Education 3Arts and leisure 1Finance 1Hospitality 1Other services 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.

Phytome Research Limited 3 shared directors
Parnall Aircraft Company Limited 2 shared directors
Controlled Extracts Limited 2 shared directors
Soil Association Certification Limited 1 shared director
Plymouth Marine Laboratory 1 shared director
Travelwatch Southwest CIC 1 shared director

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

Company details

Number	14917571
Status	Active
Type	Public Limited Company
Incorporated	06/06/2023
Address	15-19 WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (2)

Mr Robert Mark Braddon Parnall British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Charles Thomas Sampson ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Ian Peter Winham Director · appointed 2025
Nicholas Brian Buckland Obe Director · appointed 2024
Leigh Rebecca Setterington Secretary · appointed 2023
Vaughan, Povl Sebastian Hansen, Dr Director · appointed 2023
Robert Mark Braddon Parnall Director · appointed 2023

Show 5 former officers

Ronald John Schwarz Director · appointed 2023 · resigned 2023
Joseph Tregonning Colliver Director · appointed 2023 · resigned 2023
David Pender Richards Director · appointed 2023 · resigned 2023
Andrew Mark Jones Director · appointed 2023 · resigned 2023
TMF Global Services (UK) Limited Corporate-secretary · appointed 2023 · resigned 2025

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

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