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Consort Medical Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Consort Medical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Christopher Anthony Hirst 2022-2024 Director View profile
  2. Lisa Lodge 2022-2023 Director View profile
  3. Oren Klug 2022-2024 Director View profile
  4. Dr Daniela Sylvia Beate Roxin 2021-2022 Director View profile
  5. Jean-Francois Hilaire 2021-2022 Director View profile
  6. Thomas Bengt Eldered 2020-2021 Director View profile
  7. Mark Royston Quick 2020-2022 Director View profile
  8. Christopher David Brinsmead 2019-2020 Director View profile
  9. Paul Andrew Hayes 2017-2020 Director View profile
  10. Maria Charlotta Ginman 2015-2020 Director View profile
  11. Dr Andrew Joseph Hosty 2014-2020 Director View profile
  12. Richard John Cotton 2012-2016 Director View profile
  13. Ian James Nicholson 2012-2020 Director View profile
  14. Stephen Paul Crummett 2012-2020 Director View profile
  15. Dr Lynn Drummond 2011-2014 Director View profile
  16. Nicolas Andrew Higgins 2011-2013 Director View profile
  17. Dr William John Jenkins 2009-2020 Director View profile
  18. Toby Richard Woolrych 2008-2012 Director View profile
  19. Jonathan Martin Glenn 2006-2020 Director View profile
  20. George Macdonald Kennedy 2006-2011 Director View profile
  21. Paul Victor Boughton 2006-2009 Director View profile
  22. James Lawrence Dick 2006-2012 Director View profile
  23. Christopher John Banks 2006-2012 Director View profile
  24. Dr Peter John Fellner 2005-2019 Director View profile
  25. Adrian Richard Auer 2005-2006 Director View profile
  26. John Harris Robinson 2004-2009 Director View profile
  27. Martin Peter Hopcroft 2002-2006 Director View profile
  28. John Patrick Cashman 2002-2006 Director View profile
  29. Mark Crandall Throdahl 2001-2007 Director View profile
  30. Paul Taylor 2000-2002 Director View profile
  31. William George Meredith 2000-2006 Director View profile
  32. Sir John Alexander Raymond Chisholm 1999-2005 Director View profile
  33. Roger Mann 1997-2001 Director View profile
  34. Robert George Barr 1996-1999 Director View profile
  35. Robert John Preece 1995-2002 Director View profile
  36. Peter Alan Chambre 1994-2000 Director View profile
  37. Sir David James Scott Cooksey 1993-2004 Director View profile
  38. William P Altman 1993-1998 Director View profile
  39. Andrew Anthony Schumann 2000 Director View profile
  40. Patrick Joseph Dunne 1996 Director View profile
  41. Duncan John Lloyd Fitzwilliams 1999 Director View profile
  42. Michael Alec Schumann 1993 Director View profile
  43. Alun George Hicks 1994 Director View profile
  44. Michael Alan Talbot 1999 Director View profile
  45. Robert Harmer King 1995 Director View profile
  46. John Lilley 1996 Director View profile
  47. Tracy Saunby 2020-2020 Secretary View profile
  48. Andrew Leonard Jackson 2018-2020 Secretary View profile
  49. John Edward Ilett 2015-2018 Secretary View profile
  50. Iain Stuart Ward 2014-2015 Secretary View profile
  51. Richard John Cotton 2014-2014 Secretary View profile
  52. John Slater 2009-2014 Secretary View profile
  53. Robert Edward Bruce Allnutt 2009-2009 Secretary View profile
  54. Jennifer Margaret Owen 2006-2009 Secretary View profile
  55. Matthew Joseph Edwin Lobo 2005-2006 Secretary View profile
  56. Alexandra Louise Scott 1997-2005 Secretary View profile
  57. David Terence Kerbey 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1946

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Consort Medical Limited is controlled by Recipharm UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 · source: Companies House PSC register
  2. Recipharm UK Limited is controlled by Lars Rickard Backsell
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2021-05-26 · source: Companies House PSC register

Ultimately controlled by Lars Rickard Backsell.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.7y median 2.3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Professional services 3Manufacturing 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00406711
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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