Company
Biofilm Holdings Limited
Biofilm Holdings Limited is an active UK company (number SC335219), incorporated 2007, with 2 current directors, Alastair Hunter and Mark Livingstone. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jill Amanda Mcgregor 2019-2020 View profile
- Ian Herbert Stevens 2017-2026 View profile
- Roderick William Mathers 2014-2015 View profile
- Gibson, Alan Stewart, Doctor 2013-2014 View profile
- Peter John Shotter 2012-2020 View profile
- Jim Reid 2010-2014 View profile
- John Nicholas Staniforth 2009-2010 View profile
- Alan Keith Walker 2008-2011 View profile
- David John Atkinson 2007-2024 View profile
- Simon Andrew Barnes 2007-2008 View profile
- Scott William Fergus 2015-2018 View profile
- Trevor Morgan 2014-2014 View profile
- Anthony Thomas Ralph 2012-2014 View profile
- James Michie Macdonald 2009-2012 View profile
- Trevor Morgan 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2007
Ownership
Owned by (5) 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.
- AIM Whitening Limited
25-50% shares, 25-50% voting · notified 2025-03-31 - Tate & Lyle Ventures LP ceased 2018-12-21
25-50% shares, 50-75% voting · notified 2016-04-06 - Scottish Loan Fund LP ceased 2018-11-01
significant influence · notified 2016-04-06 - Maven Capital Partners UK LLP ceased 2018-11-01
significant influence · notified 2016-04-06 - Tate & Lyle Ventures Limited ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2018-12-21
Group
- Biofilm Holdings Limited
is controlled by AIM Whitening Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-31 · source: Companies House PSC register - AIM Whitening Limited
is controlled by Mark Livingstone
Evidence
active 25-50% shares, 25-50% voting · notified 2024-12-24 · source: Companies House PSC register
Ultimately controlled by Mark Livingstone.
2 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.
3 directors on the board
- Alastair Hunter Director · appointed 2021
- Mark Livingstone Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Alastair Hunter Director · appointed 2021
- Mark Livingstone Director · appointed 2021
Left in the last 12 months
- Ian Herbert Stevens Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC335219
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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