Biome Technologies Limited
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBG
Mr Brian Samuel GearyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-08-21 · No cessation recorded
Source record 119969961JR
Mr John Martin Rushton TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-08-21 · No cessation recorded
Source record 119969995People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalVP
Vivian PereiraCurrent director
Appointed 2025-04-22 · 1 yr · Director
BG
Brian GearyCurrent director
Appointed 2024-10-25 · 1 yr · Director
JR
John Rushton TurnerCurrent director
Appointed 2023-05-25 · 3 yrs · Director
Show 29 historical appointments
SH
Simon HerrickResigned director
Resigned 2021-03-24 · 3 yrs · Non-Executive Director
RS
Robert SmithResigned director
Resigned 2020-11-30 · 3 yrs · Chief Financial Officer
DB
Declan BrownResigned director
Resigned 2014-04-23 · 6 yrs · Finance Director
MK
Michael KayserResigned director
Resigned 2010-10-07 · 10 yrs · Director
SB
Sue BygraveResigned director
Resigned 2009-01-05 · 2 yrs · Group Finance Director
CW
Resigned 2007-11-30 · 1 yr · Finance Director
PM
Paul MinesResigned director
Resigned 2007-04-16 · Chief Executive
JS
John StandenResigned director
Resigned 2007-02-26 · 17 yrs · Executive
MW
Martin WagnerResigned director
Resigned 2005-11-25 · 1 yr · Commercial Business Management
RB
Robert BoardmanResigned director
Resigned 2005-01-17 · 1 yr · Accountant
TR
Terence RobinsResigned director
Resigned 2005-01-04 · 1 yr · Packaging Consultant
RD
Resigned 2003-09-01 · 2 yrs · Accountant
GW
Graham WhitchurchResigned director
Resigned 2003-09-01 · 2 yrs · Director
PL
Resigned 2003-09-01 · 3 yrs · Corporate Finance
EF
Elizabeth FilkinResigned director
Resigned 2002-07-01 · 8 yrs · Director
IB
Ian BalchinResigned director
Resigned 2000-10-12 · 6 yrs · Director
BH
Resigned 1992-02-09 · 13 yrs · Director
AS
Audrey ShepherdResigned director
Resigned 1991-08-19 · 12 yrs · Company Director
HW
Howard WhiteResigned director
Resigned 1991-08-19 · 15 yrs · Company Director
JA
John AdamsResigned director
Resigned 1991-08-19 · 2 yrs · Company Director
CM
Christopher MillsResigned director
Resigned 1991-08-19 · 11 yrs · Company Director
ID
Ian DavisResigned director
Resigned 1991-08-19 · 11 yrs · Company Director
IC
Ian CauntResigned director
Resigned 1991-08-19 · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active