AIR Liquide Healthcare Limited
Company 02230411 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Lee Hampton Director · appointed 2021
- Brandon Gary Lang Director · appointed 2025
- Damien Laurent Director · appointed 2025
- Agnieszka Kula-Borsuk Director · appointed 2022
2.5y median 2.2y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Damien Laurent Director · appointed 2025
- Agnieszka Kula-Borsuk Director · appointed 2022
Portfolio (2)
- Lee Hampton Director · appointed 2021
- Brandon Gary Lang Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Benbelkacem, Reida Abdel Krim, Mr. Director · appointed 2021 · resigned 2025
- Sophie Valle Director · appointed 2021 · resigned 2025
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 2Retail and trade 2Dormant 1Other services 1Property 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.
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
- AIR Liquide UK Limited 1 shared director
- Engineering and Welding Supplies Limited 1 shared director
- Liquid GAS UK LTD 1 shared director
- Energas Limited 1 shared director
- East Midland Welding Supply Company Limited 1 shared director
- Calgaz LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02230411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1988 |
| Address | ALPHA HOUSE WASSAGE WAY, HAMPTON LOVETT, DROITWICH, WR9 0NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- AIR Liquide Limited
75-100% shares · notified 2016-08-28
Officers (55)
- Brandon Gary Lang Director · appointed 2025
- Damien Laurent Director · appointed 2025
- Agnieszka Kula-Borsuk Director · appointed 2022
- Amanda Furniss Secretary · appointed 2022
- Lee Hampton Director · appointed 2021
Show 50 former officers
- Sophie Valle Director · appointed 2021 · resigned 2025
- Benbelkacem, Reida Abdel Krim, Mr. Director · appointed 2021 · resigned 2025
- Richard, Louis-Francois Augustin, Antoine Director · appointed 2021 · resigned 2024
- Lucia Sainz De Mier Director · appointed 2018 · resigned 2021
- Judith Bridget Livingston Director · appointed 2018 · resigned 2021
- Lee Hampton Secretary · appointed 2017 · resigned 2022
- Philippe Oge Director · appointed 2017 · resigned 2022
- Remi Charachon Director · appointed 2016 · resigned 2021
- Richard Peter Murphy Director · appointed 2015 · resigned 2018
- Bernard Beauchamp Director · appointed 2014 · resigned 2017
- John Laurence Webber Director · appointed 2014 · resigned 2018
- Alain Combier Director · appointed 2014 · resigned 2016
- Ronald Robert Chalmers Director · appointed 2014 · resigned 2017
- Charles-Henri Hubert De Villettes Director · appointed 2013 · resigned 2017
- Olivier Lebouche Director · appointed 2011 · resigned 2014
- Alain Le Borgne Director · appointed 2011 · resigned 2014
- Matthew John Hasnip Director · appointed 2010 · resigned 2020
- Sylvie Villepontoux Director · appointed 2010 · resigned 2015
- Patrick Deneux Director · appointed 2010 · resigned 2010
- Alain Jouet Director · appointed 2010 · resigned 2011
- Steven Martin Director · appointed 2010 · resigned 2014
- Jean Louis Chassaigne Director · appointed 2008 · resigned 2014
- Jean-Marc De Royre Director · appointed 2008 · resigned 2011
- Andrew Joseph Reynolds Secretary · appointed 2008 · resigned 2010
- Jean Baptiste Dellon Director · appointed 2007 · resigned 2010
- Paul Edmund Humber Secretary · appointed 2007 · resigned 2008
- Olivier Petit Director · appointed 2007 · resigned 2014
- David Stewart Moffatt Director · appointed 2006 · resigned 2007
- John Michael Graham Director · appointed 2006 · resigned 2007
- Dennis David Ashford Director · appointed 2006 · resigned 2007
- Daniel Mark Lavery Director · appointed 2006 · resigned 2006
- Philip John Westwood Secretary · appointed 2006 · resigned 2007
- Stephen John Bateman Director · appointed 2006 · resigned 2007
- Kevin Lee Taylor Director · appointed 2006 · resigned 2006
- Paul David James Weston Director · appointed 2005 · resigned 2007
- Charles Furber Murphy Director · appointed 2000 · resigned 2006
- Charles Lloyd Kernahan Director · appointed 1998 · resigned 2001
- Roland Charles Ellmer Secretary · appointed 1997 · resigned 2000
- Stephen Gullick Director · appointed 1994 · resigned 2006
- George Richard Green Director · appointed 1993 · resigned 1998
- Michael George Scorey Secretary · appointed 1993 · resigned 1998
- Richard Rapp Director · appointed 1992 · resigned 1995
- Gregory Edward Marsella Secretary · appointed 1992 · resigned 1993
- Paul Leonard Devine Director · appointed 1992 · resigned 1994
- Timothy Maxwell Aitken Director · appointed 1992 · resigned 1998
- William George Osmond Director · appointed 1992 · resigned 1992
- William Edward Jarratt Director · resigned 1992
- Timothy John Macleod-Clarke Director · resigned 1992
- Peter Raymond Mcenhill Director · resigned 1992
- Nigel Derek Charles Tobitt Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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