Hill-ROM Limited
Company 02250372 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
- Natasha Patricia Zilma Rees Director · appointed 2023
- Petra Margareta Bascones Director · appointed 2024
- Michal Smialek Director · appointed 2022
2.9y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Natasha Patricia Zilma Rees Director · appointed 2023
- Petra Margareta Bascones Director · appointed 2024
- Michal Smialek Director · appointed 2022
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.
Manufacturing 5Health and social care 1Other 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.
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.
Related organisations
- Welch Allyn (U.K.) Limited 3 shared directors
Connected through a shared director
- Baxter Healthcare Limited 1 shared director
- Association of British Healthtech Industries Limited 1 shared director
- Apatech Limited 1 shared director
- Fans to 5K C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 02250372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1988 |
| Address | . CAXTON WAY, THETFORD, NORFOLK, IP24 3SE |
| 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.
- Baxter International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aspen Medical Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - Welch Allyn (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16
Officers (27)
- Petra Margareta Bascones Director · appointed 2024
- Natasha Patricia Zilma Rees Director · appointed 2023
- Michal Smialek Director · appointed 2022
Show 24 former officers
- Bo Anders Caspersson Tarras-Wahlberg Director · appointed 2022 · resigned 2024
- Andrew Neil Goldney Director · appointed 2022 · resigned 2023
- David Rose Secretary · appointed 2019 · resigned 2022
- Jarlath Mcintyre Director · appointed 2019 · resigned 2022
- Duncan James Wilson Director · appointed 2017 · resigned 2022
- Francisco Canal Vega Director · appointed 2015 · resigned 2018
- Carlos Alonso Director · appointed 2015 · resigned 2019
- Christian Jorgensen Director · appointed 2015 · resigned 2015
- Peter Mclauchlan Simpson Moss Director · appointed 2015 · resigned 2019
- Larry Ruffin Director · appointed 2014 · resigned 2015
- Faith Adee Director · appointed 2014 · resigned 2014
- Alejandro Infante Director · appointed 2012 · resigned 2015
- Jose Maria Cid Michavila Director · appointed 2012 · resigned 2014
- Stephen Sanders Secretary · appointed 2011 · resigned 2019
- Leslie Smith Director · appointed 2011 · resigned 2015
- Rachel Apsey Director · appointed 2009 · resigned 2011
- Robert Parsons Director · appointed 2009 · resigned 2009
- David Michael Gittings Secretary · appointed 2009 · resigned 2019
- Liam Kelly Director · appointed 2005 · resigned 2009
- Jeffrey Smith Director · appointed 2005 · resigned 2012
- Graham Christopher Knight Secretary · appointed 2005 · resigned 2008
- David Bernard George Belli Secretary · appointed 1998 · resigned 2009
- David Robert Newman Secretary · resigned 2003
- Michael John Clancy Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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