Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

DE Healthcare Limited

DE Healthcare Limited is an active UK company (number 02369446), incorporated 1989, with 2 current directors, Patrick Thompson Allen and Adrian Spencer Martin. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is DE Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Bryce Michael Donnell 2009-2011 Director View profile
  2. Gavin Michael Poole 2008-2010 Director View profile
  3. John Joseph Orr 2007-2011 Director View profile
  4. Stuart Christopher Howell 2003-2008 Director View profile
  5. Robert Nathan Minowitz 2003-2011 Director View profile
  6. Richard Alexander Cross 2001-2003 Director View profile
  7. Steven Lewis Getraer 2001-2004 Director View profile
  8. John Mark Crue Ridout 2000-2001 Director View profile
  9. Simon John Gambold 1999-2018 Director View profile
  10. Steven Paladino 1995-2011 Director View profile
  11. Michael Zack 1995-2011 Director View profile
  12. Stanley Bergman 1995-2010 Director View profile
  13. Norman Freedman 1993-1998 Director View profile
  14. Stephen Norman Henderson 1992-1993 Director View profile
  15. Peter John Richard White 1993 Director View profile
  16. Lindsay Caroline Levin 1997 Director View profile
  17. Helen Louise Redding 2015-2022 Secretary View profile
  18. Paul David Brownridge 2015-2023 Secretary View profile
  19. Peter Dodd 2000-2008 Secretary View profile
  20. Michael Joseph Mcadam 1998-2000 Secretary View profile
  21. Roger Leon Hart 1993-1999 Secretary View profile
  22. David Gurney Stedman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/04/1989

Ownership

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.

Group

  1. DE Healthcare Limited is controlled by Henry Schein UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Henry Schein UK Holdings Limited is controlled by Henry Schein Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 · source: Companies House PSC register
  3. Henry Schein Europe Limited is controlled by Henry Schein UK Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Henry Schein UK Global Holdings Limited.

12 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

9.5y median 9.5y
average tenure
14.9y
longest tenure

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 7Retail and trade 4Professional services 3Dormant 2

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
02369446
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data