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Company

Pneumagen (Holdings) Limited

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

Network

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

Who leads it

Previous officers 6

  1. James Noble 2023-2026 Director View profile
  2. Dr John Beadle 2022-2026 Director View profile
  3. Mark Robert Bamforth 2020-2026 Director View profile
  4. Garry Lindsay Taylor 2020-2026 Director View profile
  5. Thomas Engelen 2020-2026 Director View profile
  6. Thorntons LAW LLP 2020-2026 Corporate-secretary 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
23/04/2020

Ownership

Owned by (1) 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.

  • Douglas Campbell Thomson ceased 2020-05-22
    25-50% shares, 25-50% voting · notified 2020-04-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Pneumagen (Holdings) Limited is controlled by Douglas Campbell Thomson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-04-23, ceased 2020-05-22 · source: Companies House PSC register

Ultimately controlled by Douglas Campbell Thomson.

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.

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

3.2y median 3.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 5

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
SC659798
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