Beckman Holdings Limited
Company 02303634 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.
2 directors on the board
- Pasquale Della Puca Director · appointed 2020
- Aminur Rahman Khan Director · appointed 2025
3.4y median 3.4y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Pasquale Della Puca Director · appointed 2020
Portfolio (1)
- Aminur Rahman Khan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Robert Todd Young Director · appointed 2017 · resigned 2026
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.
Retail and trade 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
- Beckman Coulter United Kingdom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02303634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1988 |
| Address | AMERSHAM PLACE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP7 9NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
74990 - Non-trading company
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 Limited ceased 2021-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Officers (27)
- Aminur Rahman Khan Director · appointed 2025
- Pasquale Della Puca Director · appointed 2020
Show 25 former officers
- Rachel Vivien Trace Director · appointed 2023 · resigned 2025
- Jan PospÍŠIl Director · appointed 2018 · resigned 2023
- Robert Todd Young Director · appointed 2017 · resigned 2026
- Donaldson, Fraser, Mr. Director · appointed 2015 · resigned 2018
- Doyle, Anthony, Mr. Director · appointed 2015 · resigned 2017
- Salvatore Di Dio Director · appointed 2013 · resigned 2015
- David William Tunley Secretary · appointed 2011 · resigned 2012
- Keith Graham Ward Director · appointed 2011 · resigned 2020
- Simon Akhtar Director · appointed 2007 · resigned 2013
- Bryan Goudzwaard Director · appointed 2007 · resigned 2011
- John Andrew Weiss Director · appointed 2005 · resigned 2015
- Edward Ehrman Director · appointed 2005 · resigned 2007
- John O Shea Director · appointed 2005 · resigned 2008
- James T Glover Director · appointed 2005 · resigned 2005
- Nigel Lloyd Secretary · appointed 2005 · resigned 2011
- James Bernard Gray Director · appointed 2003 · resigned 2005
- Charles George Adams Secretary · appointed 2001 · resigned 2005
- James Atkinson Director · appointed 1998 · resigned 2005
- Andrzej Matyczynski Director · appointed 1995 · resigned 1999
- Ian Willey Director · appointed 1995 · resigned 2003
- William Alfred Malliff Secretary · appointed 1995 · resigned 2001
- Hans Martin Sprecher Director · appointed 1995 · resigned 1998
- Alan John Minto Secretary · appointed 1994 · resigned 1995
- William May Director · appointed 1990 · resigned 2005
- Michael James Thompson Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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