Tissuemed Limited
Company 01902503 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
2.3y median 3y
average tenure
3.6y
longest tenure
0
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
Manufacturing 14Finance 7Professional services 5Retail and trade 5Business 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
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- Becton, Dickinson U.K. Limited 3 shared directors
- Becton Dickinson Dispensing UK LTD 3 shared directors
- Carefusion U.K. 305 Limited 3 shared directors
- Becton Dickinson Infusion Therapy Holdings UK Limited 3 shared directors
- Becton Dickinson (CME) U.K. Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01902503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1985 |
| Address | 5 KILLINGBECK DRIVE, LEEDS, WEST YORKSHIRE, LS14 6UF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (2)
- Becton, Dickinson U.K. Ltd
ownership of shares 75-100% - ceased
Officers (41)
- Wakefield, Ian Kurt Director · appointed 2026
- Thomas, Glenn Michael, Mr. Director · appointed 2023
- Green, Robert John, Mr. Director · appointed 2022
- Hopkin, Edward Daniel Former Director · appointed 2021 · resigned 2022
- Fairbourn, Michael John Former Director · appointed 2021 · resigned 2025
- Venkataraman, Srividhya Former Director · appointed 2021 · resigned 2023
- Coleman, Liam Former Secretary · appointed 2020 · resigned 2022
- Thompson, Ian, Dr Former Director · appointed 2018 · resigned 2021
- Maver, Peter Former Director · appointed 2018 · resigned 2021
- Sutherland, Gordon Former Director · appointed 2011 · resigned 2013
- Mandley, David John, Dr Former Director · appointed 2008 · resigned 2018
- Whitworth, Judith Former Secretary · appointed 2008 · resigned 2020
- Sampson, Jeremy David Former Director · appointed 2008 · resigned 2021
- Woods, Nicholas Paul Former Director · appointed 2007 · resigned 2011
- Banner, Paul Lancelot Former Director · appointed 2007 · resigned 2021
- Smith, Daniel Edward Former Secretary · appointed 2001 · resigned 2003
- Rostron, Laurence Former Director · appointed 1999 · resigned 2006
- Hobdey, David William Former Director · appointed 1999 · resigned 2011
- Sampson, George Alan Former Director · appointed 1999 · resigned 2001
- Edwardson, Peter Andrew David, Dr Former Director · appointed 1999 · resigned 2002
- Fortune, David Harry, Dr Former Secretary · appointed 1998 · resigned 2008
- Alvarez, Jose Javier Former Director · appointed 1997 · resigned 1998
- Gerard, William Wilson Former Director · appointed 1997 · resigned 2007
- Kilpatrick, Michael John, Dr Former Director · appointed 1997 · resigned 1998
- Rivlin, Daniel Raphael Former Director · appointed 1994 · resigned 1995
- Crabtree, Christopher John Former Director · appointed 1994 · resigned 1999
- Ross, David John William Former Director · appointed 1994 · resigned 1997
- Oxley, Jonathan Michael Harry Former Secretary · appointed 1994 · resigned 1999
- Robertson, William Gibson, Dr Former Director · appointed 1994 · resigned 1995
- Henderson, Michael Joseph Former Secretary · appointed 1993 · resigned 1993
- Parkinson, John Former Director · appointed 1993 · resigned 1994
- Hans Gosta, Lindebo Former Director · appointed 1993 · resigned 1994
- Wood, Alan Jeffrey Former Director · appointed 1992 · resigned 1995
- Wilkinson, John Charles Former Director · appointed 1992 · resigned 1997
- Farmer, Karen Casterline Former Director · appointed 1992 · resigned 1993
- Walker, Ronald Nelson Former Secretary · appointed 1992 · resigned 1993
- Hird, Alan John Former Secretary · appointed 1992 · resigned 1992
- Wormald, Colin Norman, Dr Former Director · appointed 1992 · resigned 1993
- Brookes, Julie Ann Former Secretary · resigned 1992
- Davies, Gwilym Alban Former Director · resigned 1999
- Watson, David Anthony Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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