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Who leads it
- Dana StraussDirector · since 2026
- Russell BaileyDirector · since 2026
- David O'ReillyDirector · since 2025
- Albert NichollDirector · since 2023
- Ramy El-MadanyDirector · since 2022
- Conan BradleyDirector · since 2021
- Rowan ArmstrongDirector · since 2021
- Shea Colman QuinnDirector · since 2021
- Ross O'HanlonDirector · since 2020
- Barry Kenneth HextallSecretary · since 2026
Previous officers 1
- Ian Herbert Stevens 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2020
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.
- Ross O'Hanlon ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2020-06-11 - Shea Colman Quinn ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2021-03-01 - Rowan Armstrong ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2021-03-01 - confirmed: also a director of this company
Group
- Bioliberty LTD
is controlled by Ross O'Hanlon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-06-11, ceased 2022-04-01 · source: Companies House PSC register
Ultimately controlled by Ross O'Hanlon.
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
1 grant · £147,135 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 · £147,135
Most recent
- 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.
9 directors on the board
- Albert Nicholl Director · appointed 2023
- Ramy El-Madany Director · appointed 2022
- Rowan Armstrong Director · appointed 2021
- Dana Strauss Director · appointed 2026
- Ross O'Hanlon Director · appointed 2020
- Conan Bradley Director · appointed 2021
- Shea Colman Quinn Director · appointed 2021
- David O'Reilly Director · appointed 2025
- Russell Bailey Director · appointed 2026
Directors past 6 years
- Ross O'Hanlon Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Rowan Armstrong Director · appointed 2021
- Dana Strauss Director · appointed 2026
- Ross O'Hanlon Director · appointed 2020
- Conan Bradley Director · appointed 2021
- Shea Colman Quinn Director · appointed 2021
- Russell Bailey Director · appointed 2026
Portfolio (3)
- Albert Nicholl Director · appointed 2023
- Ramy El-Madany Director · appointed 2022
- David O'Reilly 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
- SC663888
- 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