Huntleigh Technology Limited
Company 01891943 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.
1 directors on the board
- Khizher Ismail Ibrahim Director · appointed 2016
10.2y median 10.2y
average tenure
10.2y
longest tenure
Directors past 6 years
- Khizher Ismail Ibrahim Director · appointed 2016
0
also govern a charity
0
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.
Manufacturing 2Professional services 1Retail and trade 1
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.
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.
Connected through a shared director
- Huntleigh Healthcare Limited 1 shared director
- Pegasus Limited 1 shared director
- 1ST Call Mobility Limited 1 shared director
- Arjo UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01891943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1985 |
| Address | ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Arjo Ab
significant influence or control - Getinge Ab ceased 2017
significant influence or control
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Huntleigh Properties Limited
75-100% shares · notified 2016-06-30 - Huntleigh Luton Limited
75-100% shares · notified 2016-06-30 - Huntleigh International Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Huntleigh (SST) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-30 - 1ST Call Mobility Limited
75-100% shares · notified 2017-06-14 - Arjo UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17
Officers (32)
- Khizher Ismail Ibrahim Director · appointed 2016
Show 31 former officers
- Mark Gary Austin Director · appointed 2024 · resigned 2025
- Sukraj Singh Gill Director · appointed 2018 · resigned 2023
- Geoffrey Alan Nix Director · appointed 2017 · resigned 2024
- Harnish Mathuradas Hadani Director · appointed 2015 · resigned 2017
- Claes Bronsgaard Pedersen Director · appointed 2015 · resigned 2016
- Christoffer David Erik Franzen Director · appointed 2014 · resigned 2015
- Robert Nicolaas Wilko Van Den Belt Director · appointed 2012 · resigned 2015
- Leif Erik Martensson Director · appointed 2010 · resigned 2012
- Alexander Walter Myers Director · appointed 2009 · resigned 2014
- Shalini Thaker Director · appointed 2009 · resigned 2015
- Carl John Michael Berg Director · appointed 2007 · resigned 2009
- Ulf Arne Grunander Director · appointed 2007 · resigned 2010
- Nils Johan Mikael Malmquist Director · appointed 2007 · resigned 2010
- Richard Mark Bloom Director · appointed 2007 · resigned 2018
- Craig Harold Smith Director · appointed 2003 · resigned 2007
- Dominic Charles Hollamby Director · appointed 2003 · resigned 2007
- Richard Charles William Newbery Secretary · appointed 2003 · resigned 2007
- Robert Angel Director · appointed 2001 · resigned 2009
- Robert Charles Clarke Director · appointed 2000 · resigned 2007
- Geoffrey Alan Cox Director · appointed 1999 · resigned 2011
- Jeremy Nigel Sokel Secretary · appointed 1998 · resigned 2003
- Graeme Manson Hart Director · appointed 1995 · resigned 2007
- Gerard Bernard Wainwright Director · appointed 1993 · resigned 1994
- Cook, Stephen John, Dr Director · appointed 1992 · resigned 2005
- David Lucien Schild Director · appointed 1992 · resigned 2007
- Ian Herbert Standing Director · appointed 1992 · resigned 2002
- Rolf Schild Director · resigned 2003
- John Anthony Bernard Wotton Director · resigned 1998
- Julian Dominic Schild Director · resigned 2007
- Montague Ivor Samuels Director · resigned 2000
- Elyasali Badruddin Sardharwala Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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