Ploughshare Innovations Ltd
Research and experimental development on biotechnology · Porton Down
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSecretary Of State For DefenceCorporate
Shares: over 75%, up to 100%
Notified 2024-02-28 · No cessation recorded
Source record 121936140Show 1 ceased record
Defence Science And Technology LaboratoryCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-02-28
Source record 129767070People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 30 historicalEC
Eliza CameronCurrent director
Appointed 2022-01-26 · 4 yrs · Non Executive Director
AB
Andrew BellCurrent director
Appointed 2019-03-01 · 7 yrs · Director
Show 30 historical appointments
AP
Andrew PortlockResigned director
Resigned 2022-04-01 · 1 yr · Coo
RP
Rajesh ParekhResigned director
Resigned 2022-01-26 · 2 yrs · Non Executive Director
RS
Rebecca Saunders JonesResigned director
Resigned 2021-02-05 · Strategic Business Leader
RS
Re Saunders JonesResigned director
Resigned 2021-01-19 · Strategic Business Leader
SD
Simon Peter DevonshireResigned director
Resigned 2019-10-01 · 4 yrs · Chairman
DR
Dorothy ReesResigned director
Resigned 2017-12-01 · 2 yrs · Scientist
PE
Penelope EndersbyResigned director
Resigned 2017-12-01 · Senior Civil Servant
AM
Andrew MackintoshResigned director
Resigned 2015-11-01 · 6 yrs · Company Director
JK
James KirbyResigned director
Resigned 2014-07-01 · 5 yrs · Chief Executive Officer
PW
Piers WhiteResigned director
Resigned 2013-04-01 · 6 yrs · Company Director/Chairman
WH
Wendy HallResigned director
Resigned 2012-09-25 · 4 yrs · Professor
JH
Jennifer HendersonResigned director
Resigned 2012-05-29 · 5 yrs · Operations Director
RD
Robert DrummondResigned director
Resigned 2010-09-01 · 5 yrs · Consultant
MA
Mark AlexanderResigned director
Resigned 2010-03-30 · 5 yrs · Finance Director
PH
Peter HottenResigned director
Resigned 2009-10-01 · 4 yrs · Chief Executive Officer
SW
Stephen WilliamsResigned director
Resigned 2009-09-28 · Accountant
SC
Stephen CallisterResigned director
Resigned 2009-09-01 · 11 yrs · Chief Operating Officer
NW
Nicholas WintertonResigned director
Resigned 2009-01-26 · 4 yrs · Consultant
MS
Michael SteedenResigned director
Resigned 2007-07-17 · 4 yrs · Crown Servant
PD
Patrick DowlingResigned director
Resigned 2007-05-15 · 1 yr · Academic Engineer
JS
James StewartResigned director
Resigned 2005-08-03 · 3 yrs · Chief Executive
RE
Ralph EcclestoneResigned director
Resigned 2005-06-27 · 7 yrs · Chief Executive
ND
Nigel DavisResigned director
Resigned 2005-06-25 · 5 yrs · Chief Executive
AT
Andrew TullochResigned director
Resigned 2005-04-06 · 4 yrs · Chief Executive
MH
Mark HoneResigned director
Resigned 2005-04-06 · 3 yrs · Civil Servant
FS
Frances SaundersResigned director
Resigned 2005-04-06 · 2 yrs · Civil Servant
DO
David OwenResigned director
Resigned 2005-04-06 · 5 yrs · Business Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-03-22
AH
Anne HymanResigned secretary
Resigned 2002-03-22 · 3 yrs
HH
Howard HymanResigned director
Resigned 2002-03-22 · 3 yrs · Strategic Adviser
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active