Leica Biosystems Newcastle Limited
Company 02163063 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.
3 directors on the board
- Joe Anthony Bell Director · appointed 2024
- Sarah Margaret Johnson Director · appointed 2023
- Gillian Van Der Merwe Director · appointed 2019
4.1y median 3.4y
average tenure
7.1y
longest tenure
Directors past 6 years
- Gillian Van Der Merwe Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sarah Margaret Johnson Director · appointed 2023
- Gillian Van Der Merwe Director · appointed 2019
Portfolio (1)
- Joe Anthony Bell Director · appointed 2024
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 3Professional 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 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
- VR Finance Company 1 shared director
- Radiometer Holdco Limited 1 shared director
- Pall UK Holdings Limited 1 shared director
- Sarbel UK Holding Company 1 shared director
- Pallbio Holdings Limited 1 shared director
- Diadem Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02163063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1987 |
| Address | UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Launchchange Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leica Microsystems Cambridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
Officers (31)
- Joe Anthony Bell Director · appointed 2024
- Sarah Margaret Johnson Director · appointed 2023
- Gillian Van Der Merwe Director · appointed 2019
Show 28 former officers
- Steven Elstob Director · appointed 2022 · resigned 2024
- Sarah Garrett Director · appointed 2018 · resigned 2022
- Vicky Reid Director · appointed 2017 · resigned 2019
- Matthew William West Director · appointed 2016 · resigned 2023
- David George White Inman Director · appointed 2016 · resigned 2018
- Colin Craig White Director · appointed 2016 · resigned 2017
- David Budd Director · appointed 2015 · resigned 2016
- Atkins, David George, Dr Director · appointed 2014 · resigned 2015
- Alastair Burns Director · appointed 2013 · resigned 2016
- Konstantin Alexander Fiedler Director · appointed 2011 · resigned 2013
- Michael Hunter Director · appointed 2011 · resigned 2012
- Keith Graham Ward Director · appointed 2008 · resigned 2016
- Anne Fleetham Director · appointed 2007 · resigned 2011
- Samuel Ross Garland Lanyon Director · appointed 2007 · resigned 2008
- David William Tunley Secretary · appointed 2007 · resigned 2012
- Paul Martin Wright Director · appointed 2006 · resigned 2007
- Michael Bernard Ohanessian Director · appointed 2002 · resigned 2006
- FOX, James Charles, Dr Director · appointed 2002 · resigned 2006
- Charles Euan Pizzey Secretary · appointed 2002 · resigned 2007
- David John Mcgraw Secretary · appointed 2002 · resigned 2007
- Ian David Milton Director · appointed 2001 · resigned 2011
- Agnes Irvine Horne Director · appointed 1993 · resigned 2002
- Crombie, Alexander Leaster, Professor Director · appointed 1993 · resigned 2002
- Colin Joseph Thurgar-Dawson Secretary · appointed 1992 · resigned 1993
- Horne, Charles Hugh Wilson, Professor Director · resigned 2005
- Toms, Geoffrey Leonard, Dr Director · resigned 2002
- Roy Whittaker Director · resigned 1992
- Angus, Brian, Dr Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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