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Who leads it
Previous officers 2
- Darian Brookes-Hefetz 2022-2023 View profile
- Bonnie Phillips Dean 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2021
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.
- KIN Capital Partners LLP ceased 2025-12-18
25-50% shares, 25-50% voting · notified 2023-09-08
Group
- Neuranics Limited
is controlled by KIN Capital Partners LLP
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-09-08, ceased 2025-12-18 · source: Companies House PSC register - KIN Capital Partners LLP
is controlled by Richard James Hoskins
Evidence
ceased 25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP) · notified 2016-09-11, ceased 2018-11-01 · source: Companies House PSC register
Ultimately controlled by Richard James Hoskins.
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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.
5 directors on the board
- Ronan Anthony Cunningham Director · appointed 2023
- Dr Hadi Heidari Director · appointed 2021
- Professor Kianoush Nazarpour Director · appointed 2023
- Noel Mckenna Director · appointed 2023
- Dr Reuben Wilcock Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Ronan Anthony Cunningham Director · appointed 2023
- Dr Hadi Heidari Director · appointed 2021
- Professor Kianoush Nazarpour Director · appointed 2023
- Noel Mckenna Director · appointed 2023
Portfolio (1)
- Dr Reuben Wilcock 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
- SC704076
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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