Company
Impact Laboratories Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Thomas Andrew Rose 2019-2025 View profile
- Steven Andrew Burns 2016-2025 View profile
- Dr Richard Tomanek 2008-2012 View profile
- Robert George Meek 2006-2012 View profile
- Ian Stevenson Henderson 2002-2006 View profile
- Edward Quentin Clutton 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Office for Product Safety and Standards (OPSS) - Product Testing Frame
The Department for Business and Trade (DBT), on behalf of the Office for Product Safety and Standards (OPSS), have established a multi-lot Open Framework under the Procurement Act 2023 to procure a broad range of product testing services su…
Framework
About
- Incorporated
- 26/04/2002
Ownership
Owned by (3) 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.
- Kevin Vincent Ross
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Thomas Andrew Rose
25-50% shares · notified 2019-05-02 - confirmed: also a director of this company - Leslie John Rose ceased 2019-05-02
25-50% shares · notified 2016-04-06
Group
- Impact Laboratories Limited
is controlled by Kevin Vincent Ross
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Vincent Ross.
4 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.
Grants received
38 grants · £2,540,597 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,515,917 (25 grants)
- Department for Science, Innovation and Technology · £1,024,679 (13 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
6 directors on the board
- Gregg James Falconer Director · appointed 2012
- Dr Andrew Burns Director · appointed 2006
- Dr Steven Rae Director · appointed 2025
- Leslie John Rose Director · appointed 2013
- Kevin Vincent Ross Director · appointed 2012
- Dr Samuel Buchanan Henry Patterson Director · appointed 2026
Directors past 6 years
- Gregg James Falconer Director · appointed 2012
- Dr Andrew Burns Director · appointed 2006
- Leslie John Rose Director · appointed 2013
- Kevin Vincent Ross Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Gregg James Falconer Director · appointed 2012
- Dr Andrew Burns Director · appointed 2006
- Dr Steven Rae Director · appointed 2025
- Leslie John Rose Director · appointed 2013
- Dr Samuel Buchanan Henry Patterson Director · appointed 2026
Portfolio (1)
- Kevin Vincent Ross Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC230837
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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