RE-Vana Therapeutics LTD
Company NI638333 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.
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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.
5 directors on the board
- James Murray Director · appointed 2020
- Anna Sumeray Director · appointed 2021
- Garrett Hamontree Director · appointed 2020
- Avery, Robert Logan, Dr Director · appointed 2022
- Michael Joseph O'Rourke Director · appointed 2017
Directors past 6 years
- James Murray Director · appointed 2020
- Garrett Hamontree Director · appointed 2020
- Michael Joseph O'Rourke Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Anna Sumeray Director · appointed 2021
- Garrett Hamontree Director · appointed 2020
- Avery, Robert Logan, Dr Director · appointed 2022
- Michael Joseph O'Rourke Director · appointed 2017
Portfolio (1)
- James Murray Director · appointed 2020
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- 18 Prentis Road Management Company Limited 1 shared director
- JEM Property, Development & Design Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI638333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2016 |
| Address | CATALYST - CONCOURSE 3, 15 QUEENS ROAD, BELFAST, BT3 9DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/05/2025 |
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.
- Qubis Limited ceased 2017-12-13
25-50% shares, 25-50% voting · notified 2016-05-16
Officers (12)
- Avery, Robert Logan, Dr Director · appointed 2022
- Anna Sumeray Director · appointed 2021
- Garrett Hamontree Director · appointed 2020
- James Murray Director · appointed 2020
- Michael Joseph O'Rourke Director · appointed 2017
Show 7 former officers
- Henry Richard Ernest Wilson Director · appointed 2017 · resigned 2020
- James Anthony Sharkey Director · appointed 2017 · resigned 2021
- Rooney, Kieran Francis, Dr Director · appointed 2017 · resigned 2022
- Thakur, Raghu Raj Singh, Dr Director · appointed 2016 · resigned 2022
- Jones, David Simon, Dr Director · appointed 2016 · resigned 2017
- Robert Ian Grundy Director · appointed 2016 · resigned 2017
- Brian Aidan Mccaul Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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