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Paion Holdings UK Limited

Paion Holdings UK Limited is an active UK company (number SC166791), incorporated 1996, with 2 current directors, Tilmann Heinrich Johannes Bur and Dr Richard John Middleton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Paion Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Dr Shahpoor Sorooshian 2023-2023 Director View profile
  2. Gregor Siebert 2022-2023 Director View profile
  3. Michael Sebastian Werner 2022-2023 Director View profile
  4. Dr James Neil Phillips 2019-2022 Director View profile
  5. Dr Jurgen Klaus Beck 2018-2020 Director View profile
  6. Dr Oliver Kops 2015-2018 Director View profile
  7. Abdelghani Omari 2012-2022 Director View profile
  8. Dr Gavin John Kilpatrick 2008-2011 Director View profile
  9. Dr Mariola Sohngen 2008-2015 Director View profile
  10. Bernhard Hofer 2008-2012 Director View profile
  11. Antony Eric Osborne 2004-2008 Director View profile
  12. Alan Frederick Smith 2004-2008 Director View profile
  13. Dr Peter Johnson 2003-2008 Director View profile
  14. Timothy Ray Wright 2001-2003 Director View profile
  15. Dr John William Buckle 2001-2003 Director View profile
  16. Daniel Welch 2001-2001 Director View profile
  17. Paul Charles O'Brien 2000-2001 Director View profile
  18. Harry Wilbur Wilcox Iii 2000-2001 Director View profile
  19. Martyn Robert Glen Collett 1999-2001 Director View profile
  20. Alan Gilbert Goodman 1999-2008 Director View profile
  21. David Francis Kirk 1999-2000 Director View profile
  22. Neil Robert Clark 1999-2008 Director View profile
  23. Daniel James William Roach 1999-2001 Director View profile
  24. Michael Redmond 1999-2001 Director View profile
  25. Michael John Capaldi 1997-1998 Director View profile
  26. Thomas Ronald Irwin 1997-2008 Director View profile
  27. Sidney Stewart Siddall 1997-1999 Director View profile
  28. Sir Mark Henry Richmond 1997-1999 Director View profile
  29. Dr David Alan Needham 1997-2001 Director View profile
  30. Dr Roger William Brimblecombe 1997-1999 Director View profile
  31. Cheynee Elisabeth Whipps 1996-1999 Director View profile
  32. Craig Graeme Lapsley 1996-1999 Director View profile
  33. Dr James Frederick Pickard 1996-1999 Director View profile
  34. D.W. Company Services Limited 2008-2018 Corporate-secretary View profile
  35. Annabel Dawson Dallas 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1996

Group

No further corporate or individual controller is recorded above Paion Holdings UK Limited on the PSC register - it appears to be the top of its group.

2 other companies 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.

2 directors on the board

2.6y median 2.6y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC166791
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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