Covance CRS International Limited
Company 00502370 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 2025
1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Sandra Danett Van Der Vaart Director · appointed 2019 · resigned 2025
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 11Professional services 8Property 2Business services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Labcorp Early Development Laboratories Limited 2 shared directors
- Labcorp International Holdings Limited 2 shared directors
- Fairfax Storage Limited 2 shared directors
- Clearstone Holdings (International) LTD 2 shared directors
- Labcorp Neon LTD. 2 shared directors
- Labcorp UK Holdings, LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 00502370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1951 |
| Address | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Labcorp Early Development Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01910866 ceased 2020-12-24
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Labcorp UK Limited ceased 2020-12-24
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Covance Pharma Consulting Limited ceased 2020-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04
Officers (36)
- Robert James Hainsworth Director · appointed 2025
- Thomas Kremer Director · appointed 2023
Show 34 former officers
- Stephen Derek Albert Street Director · appointed 2019 · resigned 2022
- Sandra Danett Van Der Vaart Director · appointed 2019 · resigned 2025
- Robert Stewart Pringle Director · appointed 2019 · resigned 2023
- Stephen Daniel Symonds Director · appointed 2016 · resigned 2019
- Richard Michaelson Director · appointed 2013 · resigned 2016
- Hardy, Adrian Paul, Dr Director · appointed 2013 · resigned 2016
- Brooker, Paul, Dr Director · appointed 2013 · resigned 2016
- Christopher David Brown Director · appointed 2013 · resigned 2016
- Michael Gregory O'Reilly Secretary · appointed 2010 · resigned 2019
- Gabor Balthazar Director · appointed 2000 · resigned 2002
- Kirby Lee Cramer Director · appointed 1999 · resigned 2002
- Joseph L Dowling Iii Director · appointed 1999 · resigned 2000
- Roger William Devlin Director · appointed 1999 · resigned 1999
- Julian Torquil Griffiths Secretary · appointed 1999 · resigned 2013
- Frank William Bonner Director · appointed 1998 · resigned 2003
- Brian Cass Director · appointed 1998 · resigned 2017
- Andrew Baker Director · appointed 1998 · resigned 2016
- Susan Gaynor Hide Secretary · appointed 1998 · resigned 2000
- Caldwell, John, Professor Director · appointed 1997 · resigned 2002
- Cameron Mackay Macdonald Director · appointed 1997 · resigned 1999
- Martyn Sandford Director · appointed 1997 · resigned 1999
- Jonathan Lowe Director · appointed 1996 · resigned 1996
- Roger Adrian Pinnington Director · appointed 1994 · resigned 1999
- Ian Campbell Director · resigned 1994
- Brett Nicholas Gladden Secretary · resigned 1998
- Richard Ewart Hollis Slater Director · resigned 1998
- John Francis Falcon Director · resigned 1994
- Woodley, Benie Cecil, Dr Director · resigned 1994
- Peter Wodtke Director · resigned 1994
- Christopher Frederick Cliffe Director · resigned 1998
- Peter Dawes Secretary · resigned 1998
- David Anthony Anslow Director · resigned 1995
- Ladislas Oscar Rice Director · resigned 1998
- James Richard Alexander Carnwath Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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