Abbott Vascular Devices Limited
Company 01833264 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.7y median 1.2y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 24Manufacturing 11Professional services 10Retail and trade 8Business services 4Health and social care 4
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
- British Colloids Limited 3 shared directors
- Abbott Laboratories Limited 3 shared directors
- Abbott Healthcare Products LTD 3 shared directors
- Murex Biotech Limited 3 shared directors
- Abbott (UK) Holdings Limited 3 shared directors
- Abbott (UK) Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01833264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1984 |
| Address | ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Abbott Laboratories
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (48)
- Wenner, James Russell Director · appointed 2025
- Campbell, Ross Iain Director · appointed 2025
- Clayton, Michael Robert Kendall Director · appointed 2020
- Gogay, Kevan Secretary · appointed 2013
- Davies, Alison Elizabeth Former Director · appointed 2023 · resigned 2025
- Mccoy JR., John Arthur Former Director · appointed 2021 · resigned 2023
- Peterson, Karen Marie Former Director · appointed 2020 · resigned 2021
- Mountrichas, Georgios Former Director · appointed 2018 · resigned 2020
- Harris, Neil Former Director · appointed 2018 · resigned 2025
- Yoor, Brian Former Director · appointed 2015 · resigned 2020
- Hall, Gary James Former Director · appointed 2015 · resigned 2018
- Poots, Kyle Former Secretary · appointed 2011 · resigned 2013
- Hudson, Susan Michelle Former Director · appointed 2010 · resigned 2018
- Soenderby, Camilla Maria Kruchov Former Director · appointed 2010 · resigned 2013
- Smith, Michael James Former Director · appointed 2008 · resigned 2015
- Stewart, Jeffrey Ryan Former Director · appointed 2007 · resigned 2009
- Rankin, John Harry Former Director · appointed 2007 · resigned 2008
- Funck, Robert Emmett Former Director · appointed 2007 · resigned 2007
- Coulter, John Former Director · appointed 2006 · resigned 2007
- Brown, Stephen Former Director · appointed 2005 · resigned 2011
- Forrest, Andrew David Hall Former Director · appointed 2005 · resigned 2007
- Iglesias Fernandez, Luis Former Director · appointed 2005 · resigned 2005
- Mark, David Former Secretary · appointed 2003 · resigned 2005
- Sides, Thomas Former Director · appointed 2002 · resigned 2005
- Beattie, Phillip Former Secretary · appointed 2002 · resigned 2003
- Freyman, Thomas Craig Former Director · appointed 2002 · resigned 2015
- Haywood, Mark Former Director · appointed 2002 · resigned 2002
- Mukerji, Swagatam Former Director · appointed 2001 · resigned 2002
- Evans, Fiona Maria Former Secretary · appointed 2001 · resigned 2002
- Terry, Stephen John Former Director · appointed 2000 · resigned 2002
- Hunt, Michael Elliott Former Secretary · appointed 1999 · resigned 2000
- Simon, Dominic Crispin Adam Former Director · appointed 1998 · resigned 2002
- Mclean, Suzanne Victoria Former Secretary · appointed 1998 · resigned 1999
- Steadman, Julian Alex Former Secretary · appointed 1997 · resigned 2001
- Vale, Brad H, Doctor Former Director · appointed 1994 · resigned 1994
- Reikes, Peter Ned Former Director · appointed 1993 · resigned 1995
- Taylor, Alistair Henderson Former Director · appointed 1993 · resigned 1998
- Enright, Patrick G Former Director · appointed 1993 · resigned 1993
- Cloherty, Patricia Mary Former Director · appointed 1993 · resigned 1995
- Bardwell, John Edward Former Secretary · appointed 1991 · resigned 1999
- Morgan, Philip William Former Director · resigned 1993
- Hargreaves, Gordon Former Director · resigned 1993
- Chapman, Dennis, Professor Former Director · resigned 1998
- Charles, Stephen Alexander, Dr Former Director · resigned 1993
- Keen, Nigel John Former Director · resigned 1993
- Curnock Cook, Jeremy Lawrence Former Director · resigned 2002
- Hacker, Ann Veronica Former Secretary · resigned 1994
- Cahill, Linda Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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