Network
The large node is Cellmine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Ella Goldner 2025-2026 View profile
- Shelley Therese Brown 2024-2025 View profile
- Andrew Lindsay Burns 2024-2026 View profile
- Adam Taylor 2024-2024 View profile
- Gregg James Falconer 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2023
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.
- Kevin Vincent Ross ceased 2024-09-04
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-24 - confirmed: also a director of this company - Simon Robert Rathbone ceased 2024-11-05
25-50% shares · notified 2024-09-14 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Cellmine Limited
is controlled by Kevin Vincent Ross
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2023-05-24, ceased 2024-09-04 · source: Companies House PSC register
Ultimately controlled by Kevin Vincent Ross.
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.
Grants received
2 grants · £238,997 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 · £238,997 (2 grants)
Most recent
- 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.
4 directors on the board
- Kevin Vincent Ross Director · appointed 2023
- Anneli Barbro Maria Camilla Astrand Director · appointed 2025
- Simon Robert Rathbone Director · appointed 2023
- Dr Martin John Sellers Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Anneli Barbro Maria Camilla Astrand Director · appointed 2025
- Simon Robert Rathbone Director · appointed 2023
Portfolio (2)
- Kevin Vincent Ross Director · appointed 2023
- Dr Martin John Sellers Director · appointed 2026
Left in the last 12 months
- Ella Goldner Director · appointed 2025 · resigned 2026
- Andrew Lindsay Burns Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC770485
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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