Company
Forum Health Products LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Joseph Marie Theodoor Wilhelmus Van Der Linden 2018-2019 View profile
- Hidde Van Der Wal 2011-2019 View profile
- Stephen Alison Godber 2008-2011 View profile
- Angela Margaret Whitney 2008-2011 View profile
- Christopher John Bloor 2008-2011 View profile
- Anthony James Litchfield 2008-2026 View profile
- Rory Walter O'Riordan 2007-2008 View profile
- Luc Maurice Godelieva Slegers 2007-2008 View profile
- Helen Conn 2001-2007 View profile
- Paul William Kerry 1992-1994 View profile
- Daniel Peter Nicholas Tierney 2007 View profile
- David Keith Davies 1994 View profile
- Fredrick Sten-Olaf Hansen 1992 View profile
- Maxwell Edward Paul Noble 2007 View profile
- Peter Edgar Duckworth 2007 View profile
- James Anthony Hanlon 2007-2008 View profile
- John Robert Forshaw 2006-2007 View profile
- Douglas Watson Peffers 2004-2007 View profile
- John Anthony Shepard 1992-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/1981
Ownership
Owned by (1) 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.
- Forum Products Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Forum Health Products LTD.
is controlled by Forum Products Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Forum Products Holdings Limited
is controlled by Barentz Finco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 · source: Companies House PSC register - Barentz Finco UK Limited
is controlled by HLB Midco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11 · source: Companies House PSC register - HLB Midco UK Limited
is controlled by Cinven Partnership LLP
Evidence
active significant influence · notified 2021-10-14 · source: Companies House PSC register - Cinven Partnership LLP
is controlled by Stuart Anderson Mcalpine
Evidence
ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Stuart Anderson Mcalpine.
81 other companies in this group
- Barley Holdco
- BEN Nevis Bidco Limited
- Whitepress Publishing LTD
- Cinven Capital Management (IV) Limited
- Compre Corporate Member 1 Limited
- Cinven Partnership LLP
- Miller Reinsurance Brokers Limited
- Cinven Capital Management (RP) Limited
- Cinven Capital Management (TF NO. 3) Limited
- 09084911
- HLB Midco UK Limited
- 01188476
- Policy Expert Holdings Limited
- Cinven UK F6 GP LLP
- Cinven Capital Management (CPS) Limited Partnership
- Nelson Holdings Limited
- Cinven Capital Management (CPS) Limited
- 01506034
- AHJ Pension Fund Trustees Limited
- AHJ Employee Benefit Trustees Limited
- Cinven Capital Management (SF2 Scotland) Limited
- RTB House Limited
- AG Broking Services Limited
- Miller RE Limited
- Barentz UK Limited
- Unilecithin UK LTD
- Think-Cell UK Limited
- 08367254
- Cevine Capital Management (SP V) Limited Partnership
- Cinven Capital Management (SF2) General Partner Limited
- Cinven (FC) Limited
- Cinven F5 CO-Invest Feeder Limited Partnership
- Alwen Hough Johnson Limited
- Barley Scottish General Partner Limited
- Flavia Holdco Limited
- Compre (1) Limited
- SIX Clerks Insurance Services Limited
- Cinven Capital Management (SP Viii Scotland) Limited
- Compre Corporate Member 2 Limited
- Cinven Capital Management (SP Viii Scotland) Limited Partnership
- Miller Insurance Services LLP
- Cinven Capital Management (SP IV) Limited
- Miller Holdings Limited
- AHJ Holdings Limited
- Casper Specialty Group Limited
- Cevine Capital Management (SP SF2 Scotland) Limited Partnership
- Cinven Eight CO-Investment Limited Partnership
- Forum Products Holdings Limited
- Finnex Holdings Limited
- Cinven SF2 CO-Investment Limited Partnership
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.
1 directors on the board
- Neill John Copp Director · appointed 2019
Directors past 6 years
- Neill John Copp Director · appointed 2019
Left in the last 12 months
- Anthony James Litchfield Director · appointed 2008 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01592283
- 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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