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Company

Tissuemed Limited

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

Network

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

Who leads it

Previous officers 38

  1. Edward Daniel Hopkin 2021-2022 Director View profile
  2. Michael John Fairbourn 2021-2025 Director View profile
  3. Srividhya Venkataraman 2021-2023 Director View profile
  4. Dr Ian Thompson 2018-2021 Director View profile
  5. Peter Maver 2018-2021 Director View profile
  6. Gordon Sutherland 2011-2013 Director View profile
  7. Dr David John Mandley 2008-2018 Director View profile
  8. Jeremy David Sampson 2008-2021 Director View profile
  9. Nicholas Paul Woods 2007-2011 Director View profile
  10. Paul Lancelot Banner 2007-2021 Director View profile
  11. Laurence Rostron 1999-2006 Director View profile
  12. David William Hobdey 1999-2011 Director View profile
  13. George Alan Sampson 1999-2001 Director View profile
  14. Dr Peter Andrew David Edwardson 1999-2002 Director View profile
  15. Jose Javier Alvarez 1997-1998 Director View profile
  16. William Wilson Gerard 1997-2007 Director View profile
  17. Dr Michael John Kilpatrick 1997-1998 Director View profile
  18. Daniel Raphael Rivlin 1994-1995 Director View profile
  19. Christopher John Crabtree 1994-1999 Director View profile
  20. David John William Ross 1994-1997 Director View profile
  21. Dr William Gibson Robertson 1994-1995 Director View profile
  22. John Parkinson 1993-1994 Director View profile
  23. Lindebo Hans Gosta 1993-1994 Director View profile
  24. Alan Jeffrey Wood 1992-1995 Director View profile
  25. John Charles Wilkinson 1992-1997 Director View profile
  26. Karen Casterline Farmer 1992-1993 Director View profile
  27. Dr Colin Norman Wormald 1992-1993 Director View profile
  28. Gwilym Alban Davies 1999 Director View profile
  29. David Anthony Watson 1992 Director View profile
  30. Liam Coleman 2020-2022 Secretary View profile
  31. Judith Whitworth 2008-2020 Secretary View profile
  32. Daniel Edward Smith 2001-2003 Secretary View profile
  33. Dr David Harry Fortune 1998-2008 Secretary View profile
  34. Jonathan Michael Harry Oxley 1994-1999 Secretary View profile
  35. Michael Joseph Henderson 1993-1993 Secretary View profile
  36. Ronald Nelson Walker 1992-1993 Secretary View profile
  37. Alan John Hird 1992-1992 Secretary View profile
  38. Julie Ann Brookes 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1985

Ownership

Owned by (1) 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.

Group

  1. Tissuemed Limited is controlled by Becton, Dickinson U.K. Limited
    Evidence
    active 75-100% shares · notified 2021-12-08 · source: Companies House PSC register
  2. Becton, Dickinson U.K. Limited is controlled by Bard Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-21 · source: Companies House PSC register
  3. Bard Holdings Limited is controlled by Davol International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-22 · source: Companies House PSC register
  4. Davol International Limited is controlled by Becton Dickinson UK Financing I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-22 · source: Companies House PSC register

Ultimately controlled by Becton Dickinson UK Financing I Limited.

10 other companies 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

2.3y median 3y
average tenure
3.6y
longest tenure
0
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.

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.

Sources

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

Record details
Company number
01902503
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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