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Company · London

Keenova UK LTD.

Non-trading company

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

Network

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Who leads it

Previous officers 34

  1. Toby Alexander Arthur Godrich 2023-2024 Director View profile
  2. Jason Daniel Goodson 2023-2023 Director View profile
  3. Matthew Timothy Peters 2023-2023 Director View profile
  4. Daniel James Speciale 2023-2023 Director View profile
  5. Michael Francis Norman 2022-2022 Director View profile
  6. Bryan Marlen Reasons 2020-2022 Director View profile
  7. Mark Joseph Casey 2020-2022 Director View profile
  8. Stephanie Dorn Miller 2017-2020 Director View profile
  9. Kenneth Lynn Wagner 2017-2017 Director View profile
  10. Stephen Andrew Welch 2016-2020 Director View profile
  11. Dean Leslie Erdal 2012-2015 Director View profile
  12. Ray Joseph Snell 2011-2012 Director View profile
  13. David John Haag 2008-2010 Director View profile
  14. Alan Cotton 2005-2016 Director View profile
  15. George Brooks Goodfellow 2005-2008 Director View profile
  16. Barry John Skeet 2002-2005 Director View profile
  17. David Roy West 2001-2005 Director View profile
  18. Tomas Settevik 2001-2002 Director View profile
  19. Linda Washington 1998-1999 Director View profile
  20. Robert Thomas Budenholzer 1998-2017 Director View profile
  21. John Peter Kindschi 1998-1998 Director View profile
  22. Boudewijn Lambert Petrus Maria Bollen 1995-1998 Director View profile
  23. Daniel Croft Weary 1995 Director View profile
  24. Joanne Claire Pascucci 2012-2013 Secretary View profile
  25. Rachel Ivy Abbott 2010-2012 Secretary View profile
  26. David Timson 2005-2008 Secretary View profile
  27. Colin Blebta 2003-2005 Secretary View profile
  28. Leslie Harvey Swindells 2001-2003 Secretary View profile
  29. Hexagon Registrars Limited 2000-2002 Corporate-secretary View profile
  30. Roger Alan Keller 1998-2000 Secretary View profile
  31. Laureen Debuono 1995-1998 Secretary View profile
  32. Michael Patrick Downey 1995-1998 Secretary View profile
  33. Burton Andrew Dole Jr 1995 Secretary View profile
  34. Lee Alan Robbins 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/06/1986
Registered office
London
Previous names
Mallinckrodt UK LTD (until 03/08/2026)

Group

No further corporate or individual controller is recorded above Keenova UK LTD. on the PSC register - it appears to be the top of its group.

11 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.

2 directors on the board

2.1y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Professional services 5

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
02030418
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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