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Who leads it
Previous officers 34
- Maria Jose De Jesus Pereira Da Silva 2022-2025 View profile
- Dermot Patrick Gannon 2022-2024 View profile
- Alan Michael Green 2019-2022 View profile
- Adrian Michael Furey 2019-2022 View profile
- Francis Joseph Moloney 2018-2020 View profile
- Francien Henriet Constance Muetstege 2017-2022 View profile
- Dr Marc Kneissler 2015-2018 View profile
- Luigi Sorrentino 2015-2019 View profile
- Vermeulen, Renaat, Director 2011-2015 View profile
- Leslie John Murray 2010-2014 View profile
- Danny Ida Alfons De Roeck 2009-2015 View profile
- Ciaran Andrew Mcmahon 2008-2015 View profile
- Robert Andrew Scott 2004-2009 View profile
- Richard Pearce 2004-2016 View profile
- Richard Huw Griffiths 2004-2009 View profile
- Roger David Randall 2003-2009 View profile
- Robert John Treadgold 1999-2003 View profile
- Franciscus Theodus Maria Robben 1998-2002 View profile
- Niles Lleonard Noblitt 1998-2007 View profile
- John Thomas Amber 1998-2000 View profile
- Keith Brownhill 1997-2009 View profile
- David Stewart Humphrey 1997-1999 View profile
- Richard Craig Blaschke 1995-1998 View profile
- Roger Petrus Van Broeck 1995-2009 View profile
- Dane Miller 2007 View profile
- David John Moorse 2009 View profile
- Norman George Hibbins 1997 View profile
- Robert Anthony Forster 2003 View profile
- Charles Edward Niemier 2007 View profile
- Gordon Howells 1997 View profile
- Professor Keith William John Wright 2004 View profile
- Stewart Justin Richards 2017-2020 View profile
- Ciaran Mcmahon 2009-2015 View profile
- Mark White 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/1971
Ownership
Owned by (2) 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.
- ZB UK Plant Holdings Limited
75-100% shares, 75-100% voting · notified 2023-12-21 - ZB UK Group Holdings Limited ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13
Group
- Biomet UK Limited
is controlled by ZB UK Plant Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-12-21 · source: Companies House PSC register - ZB UK Plant Holdings Limited
is controlled by ZB UK Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 · source: Companies House PSC register
Ultimately controlled by ZB UK Group Holdings Limited.
9 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
- Claire Lisa Savine Director · appointed 2024
- David Roderick Keane Director · appointed 2022
- Scott Brady Morris Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- David Roderick Keane Director · appointed 2022
- Scott Brady Morris Director · appointed 2025
Portfolio (1)
- Claire Lisa Savine Director · appointed 2024
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
- 01019715
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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