Becton, Dickinson U.K. Limited

Company 00852702 Active

Connected board network

The connection graph needs a free account.

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 Infusion Therapy UK 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	00852702
Status	Active
Type	Private Limited Company
Incorporated	25/06/1965
Address	1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

32500 - Manufacture of medical and dental instruments and supplies

Ownership - persons with significant control (3)

Bard Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bd Uk Holdings Ltd ceased
ownership of shares 75-100%
Becton Dickinson and Company ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

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 2024
Hopkin, Edward Daniel Former Director · appointed 2015 · resigned 2022
Lundgren, Johnny Former Director · appointed 2011 · resigned 2015
Berman, Richard Kenneth Former Director · appointed 2009 · resigned 2012
Adams, Alex, Country General Manager Former Director · appointed 2008 · resigned 2015
Neylon, Anthony Former Secretary · appointed 2007 · resigned 2015
Gibson, Kathleen Former Director · appointed 2001 · resigned 2002
Baillie, Ruth Former Director · appointed 2000 · resigned 2007
Healy, Bridget Former Director · appointed 1999 · resigned 2003
Elsey, Keith Anthony Lambert Former Director · resigned 2000
Hanson, Alfred John Former Director · resigned 2007
Arnold, Julie Christine Former Secretary · resigned 2017
Thompson, Stephen Russel Former Director · resigned 2000

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

Report an error in this record - let us know.