Skip to contentClarengateINTELLIGENCE
Companies/10541091

Cardiogeni PLC

Activities of head offices · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2016Public Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AR
Mr Ajan Trevor ReginaldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-28 · Ceased 2017-04-12

Source record 133108716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
JB
James BethellCurrent director
Appointed 2025-08-29 · 1 yr · Health Advisor
+7 others
JM
Joanne MartinCurrent director
Appointed 2025-01-31 · 1 yr
+1 other
TR
Trevor ReginaldCurrent secretaryCurrent director
Appointed 2019-04-02 · 7 yrs
+15 others
ME
Martin EvansCurrent director
Appointed 2018-01-26 · 8 yrs · Professor
+3 others
CH
Chaim HurvitzCurrent director
Appointed 2017-04-12 · 9 yrs · Company Director
DD
Darrin DisleyCurrent director
Appointed 2017-04-12 · 9 yrs · Company Director
+4 others
Show 9 historical appointments
JM
Joanne Elizabeth MartinResigned director
Resigned 2025-01-31 · Director
CK
Conor KehoeResigned director
Resigned 2018-02-08 · Director
GP
Gary PisanoResigned director
Resigned 2018-01-26 · 2 yrs · Professor
FM
Fiona MurrayResigned director
Resigned 2018-01-26 · 2 yrs · Professor
MS
Mubasher SheikhResigned director
Resigned 2018-01-26 · Director
HG
Helen GrantResigned director
Resigned 2017-04-12 · Member Of Parliament
MB
Mark BeardsResigned director
Resigned 2017-04-12 · Company Director
DP
David PrestonResigned secretary
Resigned 2016-12-28 · 2 yrs
DJ
Digby JonesResigned director
Resigned 2016-12-28 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active