Company
Becton Dickinson Infusion Therapy UK
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Srividhya Venkataraman 2019-2023 View profile
- Michael John Fairbourn 2015-2025 View profile
- John Konrad Neat 2015-2019 View profile
- Edward Daniel Hopkin 2015-2022 View profile
- Johnny Lundgren 2011-2015 View profile
- Adams, Alex, Country General Manager 2008-2015 View profile
- Lundgren, Johnny, Country General Manager 2007-2008 View profile
- Kathleen Gibson 2001-2002 View profile
- Bridget Healy 1999-2003 View profile
- Keith Anthony Lambert Elsey 1998-2000 View profile
- Alfred John Hanson 1998-2007 View profile
- Dr Christopher John Clough 1997-1998 View profile
- Joseph Wheeler Pepper 1995-1997 View profile
- Anthony Eric Isaac 1994-1998 View profile
- Vijay Kumar Saith 1998 View profile
- Richard Stanley Grant 1995 View profile
- Angelo Nicholas Tarallo 1994 View profile
- Ian Mcmaster Clubb 1994 View profile
- Dr Roger Gerhard Stoll 1998 View profile
- William Edward Connell 1998 View profile
- Anthony Neylon 2007-2015 View profile
- Julie Christine Arnold 1998-2017 View profile
- Bryan James Reed 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/1954
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.
- Becton Dickinson Infusion Therapy Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Becton Dickinson Infusion Therapy UK
is controlled by Becton Dickinson Infusion Therapy Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Becton Dickinson Infusion Therapy Holdings UK Limited
is controlled by Becton, Dickinson U.K. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 · source: Companies House PSC register - Becton, Dickinson U.K. Limited
is controlled by Bard Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-21 · source: Companies House PSC register - Bard Holdings Limited
is controlled by Davol International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-22 · source: Companies House PSC register - Davol International Limited
is controlled by Becton Dickinson UK Financing I Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-09-22 · source: Companies House PSC register
Ultimately controlled by Becton Dickinson UK Financing I Limited.
10 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
- Glenn Michael Thomas Director · appointed 2023
- Ian Kurt Wakefield Director · appointed 2026
- Robert John Green Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Glenn Michael Thomas Director · appointed 2023
- Ian Kurt Wakefield Director · appointed 2026
- Robert John Green Director · appointed 2022
Left in the last 12 months
- Michael John Fairbourn Director · appointed 2015 · 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.
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
- 00536128
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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