Microlub Limited

Company 15032046 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

1.9y median 1.7y

average tenure

longest tenure

directors past 6 years

3 vs 2 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.

Finance 3Tech and media 2Manufacturing 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.

Marks and Spencer Financial Services Limited 1 shared director
Marks and Spencer Unit Trust Management Limited 1 shared director
Calforce Limited 1 shared director
Iceotope Group Limited 1 shared director
Vinterior Group LTD 1 shared director
Hsbc UK Bank PLC 1 shared director

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

Company details

Number	15032046
Status	Active
Type	Private Limited Company
Incorporated	27/07/2023
Address	NEXUS, DISCOVERY WAY, LEEDS, WEST YORKSHIRE, LS2 3AA
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

10890 - Manufacture of other food products n.e.c.72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (3)

Northern Gritstone Limited
ownership of shares 25-50% voting rights 25-50%
Professor Anwesha Sarkar ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
University of Leeds ceased 2024
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Simon John Calver Director · appointed 2025
David Simon Peters Director · appointed 2024
Andrew James Naylor Director · appointed 2024
Louise Chapman Director · appointed 2024
Sarkar, Anwesha, Professor Director · appointed 2023

Show 1 former officer

Watson, Luke, Dr Director · appointed 2023 · resigned 2024

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

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