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Companies/03703182

Fujifilm Diosynth Biotechnologies Pension Trustees Limited

Private Limited Company · Billingham

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126313317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 21 historical
PO
Paul James OliverCurrent director
Appointed 2026-03-24
MW
Melanie WheelerCurrent director
Appointed 2025-07-10 · 1 yr · Lead Production Technologist
VL
Victoria Ann LeadleyCurrent secretary
Appointed 2025-06-28 · 1 yr
CE
Christopher ErlebachCurrent director
Appointed 2023-11-15 · 2 yrs · Strategic And Transformational Venture M
+1 other
RR
Rebecca RobinsonCurrent director
Appointed 2019-07-16 · 7 yrs · Quality Control Analyst
KH
Koenraad HellendoornCurrent director
Appointed 2007-08-17 · 19 yrs · Commercial Manager
SC
Subhash ChaudharyCurrent director
Appointed 2005-11-15 · 20 yrs · Chartered Engineer
MC
Mark CarverCurrent director
Appointed 2005-11-15 · 20 yrs · Biochemist
Show 21 historical appointments
CB
Carl BunnResigned director
Resigned 2024-06-17 · 1 yr · Group Financial Analyst
AD
Andrea Susan DicksonResigned director
Resigned 2020-09-08 · 3 yrs · Head Of Hr
GR
Gillian RawResigned secretary
Resigned 2020-01-23 · 5 yrs
SM
Stephen McnealResigned director
Resigned 2019-09-11 · 4 yrs · Project Manager
PD
Peter DybellResigned director
Resigned 2016-12-07 · 3 yrs · Head Of Human Resources
ND
Neil DenhamResigned secretary
Resigned 2015-06-15 · 4 yrs
RC
Richard ClementsResigned secretary
Resigned 2012-03-21 · 3 yrs
HG
Helen GraingerResigned director
Resigned 2010-12-08 · 11 yrs · Accountant
JW
John WoodResigned director
Resigned 2008-09-03 · 10 yrs · Scientist
GM
Graham McphersonResigned director
Resigned 2006-02-28 · 2 yrs · Scientist
ET
Emma TaylorResigned director
Resigned 2006-02-28 · 1 yr · Tax Advisor
MS
Malcolm StewartResigned director
Resigned 2004-04-05 · 1 yr · Chemist
SC
Steven CalvertResigned director
Resigned 2003-11-10 · 6 yrs · Process Technician
MH
Michael HigginsResigned director
Resigned 2000-10-17 · 2 yrs · Manufacturing Technician
AC
Andrew CreeResigned secretary
Resigned 2000-07-17 · 9 yrs
MH
Martin HowdenResigned director
Resigned 1999-06-29 · 4 yrs · Chemist
ED
Edwin DresserResigned director
Resigned 1999-06-29 · 1 yr · Process Technician
JC
James ComerfordResigned director
Resigned 1999-06-29 · 6 yrs · R&D Chemist
DM
Duncan MclellanResigned director
Resigned 1999-06-29 · 6 yrs · Accountant
AG
Alistair GrantResigned director
Resigned 1999-06-29 · 17 yrs · H R Manager
TS
Thomas ShieldsResigned director
Resigned 1999-06-29 · 6 yrs · Manufacturing Manager

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
1
65 and over
2
Disqualified match
None active