Network
The large node is Bios Centre. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Professor David Simon Oderberg 2025-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/09/2023
- Also a registered charity
- Bios Centre
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Philip Atherton ceased 2025-07-22
25-50% voting · notified 2023-09-23
Group
- Bios Centre
is controlled by John Philip Atherton
Evidence
ceased 25-50% voting · notified 2023-09-23, ceased 2025-07-22 · source: Companies House PSC register
Ultimately controlled by John Philip Atherton.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Professor Patricia Rosarie Casey Director · appointed 2023
- Professor Giuseppe Pezzini Director · appointed 2025
- John Philip Atherton Director · appointed 2023
- Dr Fiona Teresa Contatto Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Professor Patricia Rosarie Casey Director · appointed 2023
- Professor Giuseppe Pezzini Director · appointed 2025
- Dr Fiona Teresa Contatto Director · appointed 2023
Portfolio (1)
- John Philip Atherton Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Professor David Simon Oderberg Director · appointed 2025 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15157620
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data