Phynova Limited
Private Limited Company · Banbury
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 · 0 ceasedPhynova Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118706933People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalGC
Graeme Alexander Roy CattenCurrent secretary
Appointed 2025-03-12 · 1 yr
Show 15 historical appointments
DL
David LeeResigned director
Resigned 2019-02-05 · 1 yr · Accountant
AG
Andrew GardnerResigned director
Resigned 2018-06-25 · Company Director
JR
Julie ReadResigned secretary
Resigned 2009-06-01 · 2 yrs · Group Financial Controller
MM
Michael MartinResigned secretary
Resigned 2008-12-23 · Director
TM
Tony MillsResigned director
Resigned 2008-09-19 · 1 yr · Director
AB
Alan BrownResigned secretary
Resigned 2006-01-27 · 2 yrs · Accountant
EB
Edward BlairResigned director
Resigned 2004-07-13 · 4 yrs · Scientist Consultant
SM
Stephen MarshallResigned director
Resigned 2004-02-09 · 4 yrs · Company Director
CorpBlg Professional Services LimitedResigned secretary
Resigned 2004-01-29
MF
Michael FowlerResigned director
Resigned 2002-07-17 · 4 yrs · Company Director
AM
Andrew MacadieResigned secretary
Resigned 2002-07-16 · 1 yr
WD
Resigned 2002-01-21 · 6 yrs · Company Director
MM
Michael MartinResigned director
Resigned 2002-01-21 · 16 yrs · Company Director
RM
Robert MillerResigned director
Resigned 2002-01-21 · 19 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active