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Company · Maidenhead

Abbott Vascular Devices Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Abbott Vascular Devices Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Alison Elizabeth Davies 2023-2025 Director View profile
  2. John Arthur Mccoy Jr. 2021-2023 Director View profile
  3. Karen Marie Peterson 2020-2021 Director View profile
  4. Georgios Mountrichas 2018-2020 Director View profile
  5. Neil Harris 2018-2025 Director View profile
  6. Brian Yoor 2015-2020 Director View profile
  7. Gary James Hall 2015-2018 Director View profile
  8. Susan Michelle Hudson 2010-2018 Director View profile
  9. Camilla Maria Kruchov Soenderby 2010-2013 Director View profile
  10. Michael James Smith 2008-2015 Director View profile
  11. Jeffrey Ryan Stewart 2007-2009 Director View profile
  12. John Harry Rankin 2007-2008 Director View profile
  13. Robert Emmett Funck 2007-2007 Director View profile
  14. John Coulter 2006-2007 Director View profile
  15. Stephen Brown 2005-2011 Director View profile
  16. Andrew David Hall Forrest 2005-2007 Director View profile
  17. Luis Iglesias Fernandez 2005-2005 Director View profile
  18. Thomas Sides 2002-2005 Director View profile
  19. Thomas Craig Freyman 2002-2015 Director View profile
  20. Mark Haywood 2002-2002 Director View profile
  21. Swagatam Mukerji 2001-2002 Director View profile
  22. Stephen John Terry 2000-2002 Director View profile
  23. Dominic Crispin Adam Simon 1998-2002 Director View profile
  24. Vale, Brad H, Doctor 1994-1994 Director View profile
  25. Peter Ned Reikes 1993-1995 Director View profile
  26. Alistair Henderson Taylor 1993-1998 Director View profile
  27. Patrick G Enright 1993-1993 Director View profile
  28. Patricia Mary Cloherty 1993-1995 Director View profile
  29. Philip William Morgan 1993 Director View profile
  30. Gordon Hargreaves 1993 Director View profile
  31. Professor Dennis Chapman 1998 Director View profile
  32. Dr Stephen Alexander Charles 1993 Director View profile
  33. Nigel John Keen 1993 Director View profile
  34. Jeremy Lawrence Curnock Cook 2002 Director View profile
  35. Linda Cahill 1994 Director View profile
  36. Kyle Poots 2011-2013 Secretary View profile
  37. David Mark 2003-2005 Secretary View profile
  38. Phillip Beattie 2002-2003 Secretary View profile
  39. Fiona Maria Evans 2001-2002 Secretary View profile
  40. Michael Elliott Hunt 1999-2000 Secretary View profile
  41. Suzanne Victoria Mclean 1998-1999 Secretary View profile
  42. Julian Alex Steadman 1997-2001 Secretary View profile
  43. John Edward Bardwell 1991-1999 Secretary View profile
  44. Ann Veronica Hacker 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
16/07/1984
Registered office
Maidenhead

Group

No further corporate or individual controller is recorded above Abbott Vascular Devices Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

3 directors on the board

2.7y median 1.2y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01833264
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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