Hazel II Topco Limited
Company 15159853 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
- Einav Hana Ben-Yehuda Director · appointed 2024
- Hauser, Wolfhart Gunnar, Dr Director · appointed 2024
- Swift, Andrew John, Dr Director · appointed 2024
- Michael David Towers Director · appointed 2023
- Jodie Roebuck Director · appointed 2024
- Alastair Ronald Gibbons Director · appointed 2025
- Gideon Mark Henderson Director · appointed 2024
- Jonathan Mark Yeung Director · appointed 2024
- Goswami, Anjali, Professor Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Einav Hana Ben-Yehuda Director · appointed 2024
- Hauser, Wolfhart Gunnar, Dr Director · appointed 2024
- Gideon Mark Henderson Director · appointed 2024
- Goswami, Anjali, Professor Director · appointed 2025
Portfolio (5)
- Swift, Andrew John, Dr Director · appointed 2024
- Michael David Towers Director · appointed 2023
- Jodie Roebuck Director · appointed 2024
- Alastair Ronald Gibbons Director · appointed 2025
- Jonathan Mark Yeung Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Richard John Mccarthy Director · appointed 2024 · resigned 2025
- Boyd, Ian Lamont, Professor Director · appointed 2024 · 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.
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.
Related organisations
- Fera Science Limited 2 shared directors
- 3Keel Group LTD 2 shared directors
- Fera Science Group Limited 2 shared directors
- Hazel II Midco 2 Limited 2 shared directors
- Hazel II Midco 1 Limited 2 shared directors
- The Landscape Enterprise Networks Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15159853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2023 |
| Address | YORK BIOTECH CAMPUS, SAND HUTTON, YORK, YO41 1LZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- BDC IV Nominees Limited
50-75% shares, 75-100% voting, appoints directors · notified 2023-11-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hazel II Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06
Officers (15)
- Alastair Ronald Gibbons Director · appointed 2025
- Goswami, Anjali, Professor Director · appointed 2025
- Einav Hana Ben-Yehuda Director · appointed 2024
- Hauser, Wolfhart Gunnar, Dr Director · appointed 2024
- Swift, Andrew John, Dr Director · appointed 2024
- Jodie Roebuck Director · appointed 2024
- Gideon Mark Henderson Director · appointed 2024
- Jonathan Mark Yeung Director · appointed 2024
- Michael David Towers Director · appointed 2023
Show 6 former officers
- Link Company Matters Limited Corporate-secretary · appointed 2024 · resigned 2024
- Richard John Mccarthy Director · appointed 2024 · resigned 2025
- Boyd, Ian Lamont, Professor Director · appointed 2024 · resigned 2025
- Jeannele Rhecy M'Bembath Director · appointed 2023 · resigned 2024
- Matthew James Legg Director · appointed 2023 · resigned 2025
- Michael David Yardley Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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