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Who leads it
Previous officers 5
- Justin Birley 2019-2024 View profile
- Dr Tobias Ellis Stone 2019-2024 View profile
- Dr Savvas Ioannou Neophytou 2016-2019 View profile
- William Blair Macgregor Donaldson 2013-2016 View profile
- Marjorie Stuart Donaldson 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2013
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.
- Marjorie Stuart Donaldson ceased 2020-09-29
25-50% shares, 25-50% voting · notified 2016-04-06 - William Blair Macgregor Donaldson ceased 2020-09-29
25-50% shares, 25-50% voting · notified 2016-11-13 - Deepbridge Capital LLP
25-50% shares, 25-50% voting · notified 2019-08-30
Group
- Ibisvision Limited
is controlled by Marjorie Stuart Donaldson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-09-29 · source: Companies House PSC register
Ultimately controlled by Marjorie Stuart Donaldson.
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
2 grants · £107,115 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 · £107,115 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Steven Andrew Ingram Director · appointed 2024
- Michiel Johan Hendrik Smith Director · appointed 2015
- Adam Keith Wolman Director · appointed 2020
- Mark Douglas Roger Director · appointed 2016
Directors past 6 years
- Michiel Johan Hendrik Smith Director · appointed 2015
- Mark Douglas Roger Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Adam Keith Wolman Director · appointed 2020
Portfolio (3)
- Steven Andrew Ingram Director · appointed 2024
- Michiel Johan Hendrik Smith Director · appointed 2015
- Mark Douglas Roger Director · appointed 2016
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
- SC463676
- 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