Jaeger Medical UK Limited
Company 01939558 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
- Gerald Slemko Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
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.
Finance 1Professional services 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
- SKY Medical Technology Limited 1 shared director
- Trudell Medical UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01939558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1985 |
| Address | GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (2) 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.
- David Payne Staples ceased 2018-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 - Andrew William Guille ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31
Officers (35)
- Gerald Slemko Director · appointed 2024
Show 34 former officers
- Rachel Sauer Lisenby Director · appointed 2024 · resigned 2024
- Nicholas William Throp Director · appointed 2023 · resigned 2024
- John Thomas Bibb Director · appointed 2023 · resigned 2023
- Phillip James Cutting Director · appointed 2023 · resigned 2023
- Caleb Andrew Moore Director · appointed 2021 · resigned 2023
- Tracy Claire Jokinen Director · appointed 2020 · resigned 2021
- Tom Ernst Director · appointed 2017 · resigned 2018
- Stafford, David Timothy, Mr. Director · appointed 2016 · resigned 2018
- Kevin Mark Klemz Director · appointed 2016 · resigned 2020
- Paulus Theodorus Maria Ter Grote Director · appointed 2016 · resigned 2017
- Edward Daniel Hopkin Director · appointed 2015 · resigned 2016
- John Konrad Neat Director · appointed 2015 · resigned 2016
- Adrian Michael Terrill Director · appointed 2014 · resigned 2015
- Jonathan Paul Wygant Director · appointed 2013 · resigned 2015
- Karen Michelle Mcnichol Secretary · appointed 2013 · resigned 2016
- Michael John Fairbourn Director · appointed 2012 · resigned 2016
- Jean Michel Xavier Georges Marie Deckers Director · appointed 2012 · resigned 2014
- Jean Butera Maschal Director · appointed 2010 · resigned 2013
- Amanda Jane Thomas Secretary · appointed 2009 · resigned 2013
- Jose Manuel Lopez Tardon Director · appointed 2009 · resigned 2010
- Linda Anne Harty Director · appointed 2008 · resigned 2009
- John Herbert Benner Secretary · appointed 2007 · resigned 2009
- Mark Beale Secretary · appointed 2004 · resigned 2007
- Jane Catherine Glover Secretary · appointed 2001 · resigned 2004
- David William Kelly Director · appointed 2001 · resigned 2004
- Paul Ter Grote Director · appointed 2001 · resigned 2008
- Jane Margaret Smith Secretary · appointed 1998 · resigned 2001
- Selwyn Sher Director · appointed 1998 · resigned 2001
- Kruger, Friedrich Wilhelm, Diplom Volkswirt Director · appointed 1995 · resigned 2001
- Julie Tilley Secretary · appointed 1994 · resigned 1996
- Sarah Amanda Alsop Secretary · appointed 1993 · resigned 1994
- Graham Wheeler Secretary · appointed 1992 · resigned 1993
- Hermann Reuss Director · resigned 1994
- Heidi Brooker Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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