Olympus Keymed Group Limited

Company 01210694 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

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Other services 2

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

Keymed (Medical & Industrial Equipment) Limited 2 shared directors
Olympus Keymed International Limited 2 shared directors
Algram Group Limited 1 shared director
ARC Medical Design Limited 1 shared director

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

Company details

Number	01210694
Status	Active
Type	Private Limited Company
Incorporated	02/05/1975
Address	KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Olympus Europa Holding Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Szwiec, Joanna Director · appointed 2026
Macdonald, Iain Rae Director · appointed 2026
Yallop, Carl Andrew Former Director · appointed 2024 · resigned 2026
Camp, Lee Former Secretary · appointed 2023 · resigned 2024
Hunjan, Kamaljit Singh Former Director · appointed 2020 · resigned 2024
Harris, Nicholas Paul Former Secretary · appointed 2020 · resigned 2023
Drewalowski, Frank Former Director · appointed 2019 · resigned 2020
Zangemeister, Carl Constantin Former Director · appointed 2016 · resigned 2026
Zangemeister, Constantin Former Secretary · appointed 2014 · resigned 2020
Kaufmann, Stefan Former Director · appointed 2013 · resigned 2020
Takauchi, Yasuo Former Secretary · appointed 2011 · resigned 2014
Williams, Nicholas John Former Director · appointed 2011 · resigned 2016
Takeuchi, Yasuo Former Director · appointed 2011 · resigned 2019
Mori, Hisashi Former Director · appointed 2005 · resigned 2011
Kikukawa, Tsuyoshi Former Director · appointed 2003 · resigned 2011
Hillman, Paul Arthur Former Secretary · appointed 2003 · resigned 2011
Chapman, Graeme Ewart Former Director · appointed 1999 · resigned 2003
Field, Robert William Former Director · appointed 1999 · resigned 2003
Dewar, Mark Andrew James Former Secretary · appointed 1997 · resigned 2003
Taylor, Barry John Former Director · appointed 1995 · resigned 1999
Woodford, Michael Christopher Former Director · appointed 1995 · resigned 2011
Dyckhoff, Andrew Michael Studdert Former Director · appointed 1993 · resigned 1999
Kishimoto, Masatoshi Former Director · resigned 2005
Teuffel, Werner Erhardt Former Director · resigned 2003
Daniels, Patrick Deane Former Secretary · resigned 1997
Shimoyama, Toshiro Former Director · resigned 2003

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

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