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Company

B Braun Healthcare Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Michael Francis Parden 2023-2026 Director View profile
  2. Paul Henry Skelton 2019-2024 Director View profile
  3. David Oates 2019-2023 Director View profile
  4. Hans Hux 2000-2020 Director View profile
  5. Harald Niemann 1994-2005 Director View profile
  6. Bernhard Zeiss 1992-1994 Director View profile
  7. Denis Peter Bailey-Smith 1992-2000 Director View profile
  8. Etienne Jornod 1992 Director View profile
  9. Pierre Marcel Binggeli 1992 Director View profile
  10. Gordon Watters 2002-2010 Secretary View profile
  11. Michael Hasler 1995-2002 Secretary View profile
  12. Gary Robert Edmund Jones 1992-1995 Secretary View profile
  13. Clare Louise Rotter 1991-1992 Secretary View profile
  14. Jennifer Jane Wilman 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1989

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. B Braun Healthcare Limited is controlled by B. Braun Medical Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by B. Braun Medical Limited.

6 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

1.2y median 1.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Health and social care 10Dormant 4

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
02403376
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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