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Who leads it
Previous officers 10
- John Eric Milad 2023-2023 View profile
- Robin Lewis Lincoln 2020-2023 View profile
- Isabel Dodd 2020-2020 View profile
- Sandra Neumann 2019-2025 View profile
- Eric Beard 2019-2025 View profile
- William Brooks 2019-2023 View profile
- Dr Peter Paul Irena Vanlaeke 2019-2025 View profile
- Dr Nicola Ann Broughton 2019-2020 View profile
- Andrew Herbert 2018-2024 View profile
- Richard Graham Boyd 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2018
Ownership
Owned by (2) 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.
- Richard Graham Boyd ceased 2018-03-24
75-100% shares, 75-100% voting · notified 2018-01-26 - Mercia Growth Nominees 8 Limited ceased 2019-09-27
25-50% shares, 25-50% voting · notified 2018-04-04
Group
- Invizius Limited
is controlled by Richard Graham Boyd
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-01-26, ceased 2018-03-24 · source: Companies House PSC register
Ultimately controlled by Richard Graham Boyd.
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
4 grants · £1,512,352 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 Science, Innovation and Technology · £832,961 (2 grants)
- Department for Business, Energy and Industrial Strategy · £679,392 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- 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.
3 directors on the board
- Dr Donald Magnus Nicolson Director · appointed 2018
- Dr Joseph Conner Director · appointed 2025
- Adam Reginald Kelliher Director · appointed 2025
Directors past 6 years
- Dr Donald Magnus Nicolson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Dr Donald Magnus Nicolson Director · appointed 2018
- Dr Joseph Conner Director · appointed 2025
Portfolio (1)
- Adam Reginald Kelliher Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC586903
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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