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The large node is Novabiotics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Malcolm Francis Barratt-Johnson 2020–2026 View profile
- Paul Andrew Peter Foulger 2016–2018 View profile
- Professor Andrew Justin Radcliffe Porter 2009–2021 View profile
- David Lawrence 2008–2009 View profile
- Dr Ian Smith 2008–2009 View profile
- Dr Barry Mason 2007–2008 View profile
- Malcolm John Gillies 2005–2008 View profile
- Professor Michael William Fowler 2005–2007 View profile
- Peter Cyril Murray 2005–2007 View profile
- Professor Charles Walter Frank Baden Fuller 2005–2007 View profile
- Nicholas George Strong 2005–2008 View profile
- Dr David Brian Galloway 2005–2008 View profile
- John Kingston Pool 2005–2013 View profile
- Blackadders LLP 2009–2009 View profile
- John O'Neil 2004–2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/08/2004
Group
No further corporate or individual controller is recorded above Novabiotics Limited on the PSC register - it appears to be the top of its group.
1 other company 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 for researchers
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.
5 directors on the board
- Dr Deborah Antoinette O'Neil Director · appointed 2004
- Ian Townsend Director · appointed 2012
- Paul Grant Ellis Director · appointed 2013
- Bryan Harvey Bodek Director · appointed 2009
- Trevor Michael Phillips Director · appointed 2023
Directors past 6 years
- Dr Deborah Antoinette O'Neil Director · appointed 2004
- Ian Townsend Director · appointed 2012
- Paul Grant Ellis Director · appointed 2013
- Bryan Harvey Bodek Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Dr Deborah Antoinette O'Neil Director · appointed 2004
- Ian Townsend Director · appointed 2012
- Paul Grant Ellis Director · appointed 2013
- Bryan Harvey Bodek Director · appointed 2009
- Trevor Michael Phillips Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Malcolm Francis Barratt-Johnson Director · appointed 2020 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC272344
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data