Association of British Healthtech Industries Limited
Company 01469941 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Philips Components Limited 1 shared director
- PYE (Electronic Products) Limited 1 shared director
- Avent Limited 1 shared director
- Philips Electronics UK Limited 1 shared director
- Baxter Healthcare Limited 1 shared director
- Thames Valley Chamber of Commerce and Industry 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01469941 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/12/1979 |
| Address | SUITE 2, 4TH FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (69)
- Matthew Alan Johnson Director · appointed 2025
- Natasha Patricia Zilma Rees Director · appointed 2024
- Michael Emad Asham Shenouda Director · appointed 2024
- Graeme Ewan Cameron Director · appointed 2024
- Suzanne Holden Director · appointed 2024
- Michelle Sullivan Director · appointed 2024
- Jaimie Lloyd Director · appointed 2024
- Daniel Paul Jones Director · appointed 2024
- Mark Leftwich Director · appointed 2024
- Matthew James Press Director · appointed 2024
- Michael Francis Parden Director · appointed 2024
- Theresa Shapland Director · appointed 2024
- Luella Mary Trickett Director · appointed 2024
- Sarah Jane Lewis Director · appointed 2023
- Sarah Jane Lewis Secretary · appointed 2021
- Richard Devereaux Phillips Director · appointed 2021
- Peter Worrallo Director · appointed 2020
- Antony David Bellis Director · appointed 2017
- Andrew Robert Davies Director · appointed 2017
- Philip Andrew Kennedy Director · appointed 2010
- Peter Ellingworth Director · appointed 2008
Show 48 former officers
- Simon Tarry Director · appointed 2020 · resigned 2024
- Stephanie Bolton Director · appointed 2020 · resigned 2025
- Christopher James Hudson Director · appointed 2020 · resigned 2025
- Hugo Breda Director · appointed 2020 · resigned 2020
- Adam Mark Hill Director · appointed 2020 · resigned 2023
- Annemarie Johanna Van Neck Director · appointed 2020 · resigned 2022
- Neil Harris Director · appointed 2017 · resigned 2026
- Michael John Fairbourn Director · appointed 2015 · resigned 2025
- Andrew Neil Goldney Director · appointed 2015 · resigned 2023
- Nishanthan Sunthareswaran Secretary · appointed 2015 · resigned 2025
- Thomas Robin Lavery Director · appointed 2014 · resigned 2019
- Gary Michael Stapleton Director · appointed 2014 · resigned 2015
- Neil Anthony Mesher Director · appointed 2014 · resigned 2023
- Mark Mcintyre Director · appointed 2014 · resigned 2020
- Alison Jane Yates Director · appointed 2012 · resigned 2014
- Simon Christopher Talbot Director · appointed 2012 · resigned 2020
- Timothy Angus Coutts Director · appointed 2011 · resigned 2014
- Sandra Lawrence Director · appointed 2011 · resigned 2023
- Andrew Michael Taylor Director · appointed 2011 · resigned 2015
- Michael Herbert Kreuzer Director · appointed 2011 · resigned 2016
- Jacqueline Fielding Director · appointed 2010 · resigned 2020
- Jan Erik Lundgren Director · appointed 2010 · resigned 2015
- David Mark Follows Director · appointed 2010 · resigned 2011
- James Robert Urie Director · appointed 2010 · resigned 2024
- Shah Jehan Fayyaz Director · appointed 2010 · resigned 2018
- Harry Patrick Keenan Director · appointed 2010 · resigned 2020
- Michael Chambers Director · appointed 2010 · resigned 2011
- Geoffrey Alan Cox Director · appointed 2008 · resigned 2011
- Julian Dominic Schild Director · appointed 2006 · resigned 2007
- Gabriel Bernard Sharkey Director · appointed 2006 · resigned 2010
- John Balfour Wilkinson Director · appointed 2004 · resigned 2008
- Geoffrey Charles Morris Director · appointed 2003 · resigned 2006
- Frederick Platt Director · appointed 2001 · resigned 2006
- Colin Steel Morgan Director · appointed 1999 · resigned 2003
- Charles Bruce Ash Director · appointed 1996 · resigned 2001
- Edward Oliver Wells Director · appointed 1996 · resigned 2000
- David John Purnell Director · appointed 1996 · resigned 2001
- Gordon Charles Aylward Director · appointed 1996 · resigned 2003
- Robert Ian Cranston Secretary · appointed 1996 · resigned 2019
- Michael Kreuzer Secretary · appointed 1995 · resigned 1996
- Keith Charles Wetherell Director · appointed 1994 · resigned 1996
- Christopher Kemp Secretary · appointed 1993 · resigned 1995
- David Danvers Crossman Director · appointed 1992 · resigned 2008
- James Edmund Everitt Director · resigned 1994
- George Macdonald Kennedy Director · resigned 1999
- Juliet Bradshaw Secretary · resigned 1993
- Michael Walls Carrington Director · resigned 1993
- John Wilkinson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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