Becton Dickinson Infusion Therapy UK

Company 00536128 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 3y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 14Finance 7Professional services 5Retail and trade 5Business services 3

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

Becton, Dickinson U.K. Limited 3 shared directors
Tissuemed Limited 3 shared directors
Becton Dickinson Dispensing UK LTD 3 shared directors
Carefusion U.K. 305 Limited 3 shared directors
Becton Dickinson Infusion Therapy Holdings UK Limited 3 shared directors
Becton Dickinson (CME) U.K. Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00536128
Status	Active
Type	Private Unlimited Company
Incorporated	26/07/1954
Address	1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS
Accounts next due	-
Accounts last made up	30/09/2024

Industry (SIC)

32500 - Manufacture of medical and dental instruments and supplies

Ownership - persons with significant control (2)

Becton Dickinson Infusion Therapy Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bd Uk Ltd ceased
significant influence or control

Officers (26)

Wakefield, Ian Kurt Director · appointed 2026
Thomas, Glenn Michael, Mr. Director · appointed 2023
Green, Robert John, Mr. Director · appointed 2022
Venkataraman, Srividhya Former Director · appointed 2019 · resigned 2023
Fairbourn, Michael John Former Director · appointed 2015 · resigned 2025
Neat, John Konrad Former Director · appointed 2015 · resigned 2019
Hopkin, Edward Daniel Former Director · appointed 2015 · resigned 2022
Lundgren, Johnny Former Director · appointed 2011 · resigned 2015
Adams, Alex, Country General Manager Former Director · appointed 2008 · resigned 2015
Lundgren, Johnny, Country General Manager Former Director · appointed 2007 · resigned 2008
Neylon, Anthony Former Secretary · appointed 2007 · resigned 2015
Gibson, Kathleen Former Director · appointed 2001 · resigned 2002
Healy, Bridget Former Director · appointed 1999 · resigned 2003
Elsey, Keith Anthony Lambert Former Director · appointed 1998 · resigned 2000
Hanson, Alfred John Former Director · appointed 1998 · resigned 2007
Arnold, Julie Christine Former Secretary · appointed 1998 · resigned 2017
Clough, Christopher John, Dr Former Director · appointed 1997 · resigned 1998
Pepper, Joseph Wheeler Former Director · appointed 1995 · resigned 1997
Isaac, Anthony Eric Former Director · appointed 1994 · resigned 1998
Saith, Vijay Kumar Former Director · resigned 1998
Grant, Richard Stanley Former Director · resigned 1995
Reed, Bryan James Former Secretary · resigned 1998
Tarallo, Angelo Nicholas Former Director · resigned 1994
Clubb, Ian Mcmaster Former Director · resigned 1994
Stoll, Roger Gerhard, Dr Former Director · resigned 1998
Connell, William Edward Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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