Beckman Coulter United Kingdom Limited
Company 00640961 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
- Aminur Rahman Khan Director · appointed 2025
- Lenka Konvalinkova Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Lenka Konvalinkova Director · appointed 2025
Portfolio (1)
- Aminur Rahman Khan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Robert Todd Young Director · appointed 2017 · resigned 2026
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.
Professional 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.
Connected through a shared director
- Beckman Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00640961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1959 |
| Address | AMERSHAM PLACE, LITTLE CHALFONT, AMERSHAM, HP7 9NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- VJ Holdco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-28
Officers (32)
- Aminur Rahman Khan Director · appointed 2025
- Lenka Konvalinkova Director · appointed 2025
Show 30 former officers
- Shiung-Jin Yong Director · appointed 2024 · resigned 2025
- Rachel Vivien Trace Director · appointed 2023 · resigned 2025
- Artur Hilgart Director · appointed 2022 · resigned 2023
- Pasquale Della Puca Director · appointed 2020 · resigned 2022
- Jan PospÍŠIl Director · appointed 2018 · resigned 2023
- Robert Todd Young Director · appointed 2017 · resigned 2026
- Donaldson, Fraser, Mr. Director · appointed 2015 · resigned 2018
- Doyle, Anthony, Mr. Director · appointed 2015 · resigned 2017
- Salvatore Di Dio Director · appointed 2013 · resigned 2015
- David William Tunley Secretary · appointed 2011 · resigned 2012
- Keith Graham Ward Director · appointed 2011 · resigned 2020
- Bryan Goudzwaard Director · appointed 2008 · resigned 2011
- Simon Akhtar Director · appointed 2007 · resigned 2013
- John Andrew Weiss Director · appointed 2005 · resigned 2015
- John O Shea Director · appointed 2005 · resigned 2008
- Nigel Lloyd Secretary · appointed 2005 · resigned 2011
- Edward Ehrman Director · appointed 2004 · resigned 2007
- Ian Edward Pinn Director · appointed 2003 · resigned 2004
- James Bernard Gray Director · appointed 2003 · resigned 2005
- Brian Fishwick Director · appointed 2002 · resigned 2003
- Charles George Adams Secretary · appointed 2001 · resigned 2005
- James Atkinson Director · appointed 1998 · resigned 2003
- William May Director · appointed 1998 · resigned 2005
- Andrzej Matyczynski Director · appointed 1998 · resigned 1999
- Ian Willey Director · appointed 1998 · resigned 2002
- Brian Peter Hall Director · appointed 1994 · resigned 1998
- Roy William Lines Director · resigned 1998
- Laurence Stephen Wilson Director · resigned 1994
- Joseph Richard Coulter Director · resigned 1995
- William George West Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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