Phynova PRC LTD

Company 16507937 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

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

0 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.

Professional services 9Arts and leisure 1Business services 1Health and social care 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.

Phynova Limited 2 shared directors
Phynova Group Limited 2 shared directors
Reducose Limited 2 shared directors
Phynova Innovation Limited 2 shared directors
Project Hope, United Kingdom 1 shared director
Smiles Aylesbury 1 shared director

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

Company details

Number	16507937
Status	Active
Type	Private Limited Company
Incorporated	10/06/2025
Address	OFFICE 3 OFFICE 3, 2 BROOKHILL WAY, BANBURY, OXFORDSHIRE, OX116 3ED, OX16 3ED
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (2)

Phynova Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Graeme Catten ceased 2025 British
right to appoint and remove directors as firm

Officers (3)

Graeme Catten Director · appointed 2025
Keith Thomson Director · appointed 2025
Stephane Ducroux Director · appointed 2025

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

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