Chiltern International Limited
Company 01636704 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.
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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.
3 directors on the board
- Agnieszka Moskal Gallagher Director · appointed 2025
- David Cooper Director · appointed 2023
- Jill Mcconnell Director · appointed 2023
2.2y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Agnieszka Moskal Gallagher Director · appointed 2025
- David Cooper Director · appointed 2023
- Jill Mcconnell Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- James Stillman Hanson Director · appointed 2024 · resigned 2025
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 9Business services 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Havenfern Limited 3 shared directors
- Fortrea Development Limited 3 shared directors
- Fortrea Clinical Research Unit Limited 3 shared directors
- Fortrea UK Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01636704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1982 |
| Address | DRAPERS YARD, MARSHALL STREET, LEEDS, LS11 9EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Fortrea UK Holdings Limited
75-100% shares, 75-100% voting · notified 2023-06-14 - Clearstone Holdings (International) LTD ceased 2023-05-22
75-100% shares, 75-100% voting · notified 2019-01-18 - Labcorp UK Holdings, LTD. ceased 2023-06-14
75-100% shares, 75-100% voting · notified 2023-05-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Theorem Clinical Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC415051 ceased 2017-12-31
25-50% shares, 75-100% voting · notified 2016-04-06 - Endpoint Clinical (UK) Limited ceased 2019-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13
Officers (30)
- Agnieszka Moskal Gallagher Director · appointed 2025
- David Cooper Director · appointed 2023
- Jill Mcconnell Director · appointed 2023
Show 27 former officers
- James Stillman Hanson Director · appointed 2024 · resigned 2025
- Amedeo De Risi Director · appointed 2023 · resigned 2024
- Sandra Danett Van Der Vaart Director · appointed 2019 · resigned 2023
- Sandra Dannett Van Der Vaart Secretary · appointed 2019 · resigned 2023
- Robert Pringle Director · appointed 2018 · resigned 2023
- Glenn Andrew Eisenberg Director · appointed 2017 · resigned 2023
- Floyd Samuel Eberts Iii Director · appointed 2017 · resigned 2019
- Richard Timothy Barfield Director · appointed 2013 · resigned 2017
- James Douglas Esinhart Director · appointed 2012 · resigned 2017
- Owen Lewis Secretary · appointed 2012 · resigned 2017
- Ian Andrew Mcdonald Director · appointed 2012 · resigned 2013
- Glenn Cornelis Kerkhof Director · appointed 2006 · resigned 2012
- Nicholas John Thornton Director · appointed 2006 · resigned 2016
- Roland Wheatley Boyd Secretary · appointed 2006 · resigned 2012
- Mates, Michael John, Rt Hon Director · appointed 2000 · resigned 2000
- Simon Philip Garnham Director · appointed 1998 · resigned 2006
- Erich Leo Hahn Director · appointed 1997 · resigned 2006
- Frank Jasper Garnham Secretary · appointed 1996 · resigned 2006
- Robert Newton Smith Director · appointed 1996 · resigned 2003
- Rohit Kumar Desai Director · appointed 1992 · resigned 2006
- Turner, Paul, Professor Director · appointed 1992 · resigned 1994
- Davies, Stephen, Dr Director · resigned 1994
- Garnham, John Claude, Dr Director · resigned 1998
- O'Donnell, James Gerard, Dr Director · resigned 1995
- RAJ, Manjarabad Venkataramana Jeeva, Dr Director · resigned 1995
- Liyanage, Sunil Porambe, Dr Director · resigned 1993
- Macmahon, Mark Thomas, Dr Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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