Company
Biospectrum Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Adam Peter McquilkinDirector · since 2025
- Charles Frederick John McquilkinDirector · since 2025
- Penelope Ann McquilkinDirector · since 2025
- Nicholas Michael Andrew Heawood-FerriterDirector · since 2025
- Jack Stuart Robb-EadieDirector · since 2025
- Dr Mary Frances McquilkinDirector · since 2025
- Mohamad Wasim MahmaljiDirector · since 2025
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2025
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
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.
7 directors on the board
- Adam Peter Mcquilkin Director · appointed 2025
- Charles Frederick John Mcquilkin Director · appointed 2025
- Penelope Ann Mcquilkin Director · appointed 2025
- Nicholas Michael Andrew Heawood-Ferriter Director · appointed 2025
- Jack Stuart Robb-Eadie Director · appointed 2025
- Dr Mary Frances Mcquilkin Director · appointed 2025
- Mohamad Wasim Mahmalji Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Charles Frederick John Mcquilkin Director · appointed 2025
- Mohamad Wasim Mahmalji Director · appointed 2025
Portfolio (5)
- Adam Peter Mcquilkin Director · appointed 2025
- Penelope Ann Mcquilkin Director · appointed 2025
- Nicholas Michael Andrew Heawood-Ferriter Director · appointed 2025
- Jack Stuart Robb-Eadie Director · appointed 2025
- Dr Mary Frances Mcquilkin Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16903047
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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