Huntleigh Healthcare Limited
Company 00942245 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.
Sign in, freeBoard 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
3.9y median 1.6y
average tenure
9y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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 2Manufacturing 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Huntleigh Technology Limited 1 shared director
- Pegasus Limited 1 shared director
- 1ST Call Mobility Limited 1 shared director
- Arjo UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00942245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1968 |
| Address | ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
Ownership - persons with significant control (4)
- Huntleigh Luton Limited
ownership of shares 75-100% right to appoint and remove directors right to appoint and remove directors as firm - Arjo Ab
significant influence or control - Getinge Ab ceased 2017
significant influence or control significant influence or control as firm - Getinge Holding Limited ceased 2017
significant influence or control
Officers (37)
- Carl Jonas Cederhage Director · appointed 2025
- John Paul Casling Director · appointed 2024
- Khizher Ismail Ibrahim Director · appointed 2017
Show 34 former officers
- Michael John Thompson Director · appointed 2023 · resigned 2024
- Nicholas Jeffrey Robbins Director · appointed 2023 · resigned 2024
- Nickolas Jeffrey Robbins Secretary · appointed 2023 · resigned 2024
- Simon Larsen Director · appointed 2022 · resigned 2023
- Hans Christian Ruby Stentoft Director · appointed 2021 · resigned 2025
- Andrew John Scott-Green Secretary · appointed 2014 · resigned 2023
- Felix Lara Director · appointed 2014 · resigned 2017
- Paul Gerard Lyon Director · appointed 2014 · resigned 2021
- Robert Nicolaas Wilko Van Den Belt Director · appointed 2012 · resigned 2014
- Matthew William Stork Director · appointed 2011 · resigned 2012
- Alexander Walter Myers Director · appointed 2009 · resigned 2014
- Leif Erik Martensson Director · appointed 2009 · resigned 2012
- Ian Jones Director · appointed 2008 · resigned 2012
- Graeme Ashley David Maddison Director · appointed 2008 · resigned 2010
- Kenneth Sven-Olof Gronberg Director · appointed 2008 · resigned 2008
- Carl John Michael Berg Director · appointed 2007 · resigned 2009
- Ulf Stefan Fristedt Director · appointed 2007 · resigned 2009
- Richard Mark Bloom Director · appointed 2007 · resigned 2018
- Craig Harold Smith Director · appointed 2003 · resigned 2007
- Richard Charles William Newbery Secretary · appointed 2003 · resigned 2007
- Peter Cashin Director · appointed 2002 · resigned 2022
- Mark Richard Simpson Director · appointed 2002 · resigned 2008
- Patrick Eustace Beresford-Huey Director · appointed 2002 · resigned 2007
- Montague Ivor Samuels Director · appointed 2000 · resigned 2007
- Geoffrey Alan Cox Director · appointed 2000 · resigned 2011
- Stuart John Folley Director · appointed 1999 · resigned 2006
- Jeremy Nigel Sokel Secretary · appointed 1998 · resigned 2003
- David Barry Zacks Director · appointed 1996 · resigned 2007
- Mauricio Jorge Vicoso Cosme Director · appointed 1996 · resigned 1997
- Rolf Schild Director · resigned 2003
- John Anthony Bernard Wotton Director · resigned 1997
- Julian Dominic Schild Director · resigned 2007
- David Lucien Schild Director · resigned 2007
- Elyasali Badruddin Sardharwala Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record