Welch Allyn (U.K.) Limited
Company 02408071 Active
Connected board network
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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
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
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.
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
- Hill-ROM 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 | 02408071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1989 |
| Address | . CAXTON WAY, THETFORD, NORFOLK, IP24 3SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hill-ROM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16
Officers (20)
- Petra Margareta Bascones Director · appointed 2024
- Natasha Patricia Zilma Rees Director · appointed 2023
- Michal Smialek Director · appointed 2022
Show 17 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
- Duncan James Wilson Director · appointed 2017 · resigned 2022
- Stephen John Sanders Secretary · appointed 2017 · resigned 2019
- Jon Allyn Soderberg Director · appointed 2012 · resigned 2016
- Jarlath Mcintyre Director · appointed 2008 · resigned 2022
- Louise Mcdonald Director · appointed 2008 · resigned 2012
- Gregory Porter Secretary · appointed 2008 · resigned 2015
- Stephen F Meyer Director · appointed 2006 · resigned 2008
- John Peter Morrish Director · appointed 2005 · resigned 2014
- Peter Holton Soderberg Director · appointed 2000 · resigned 2006
- Jack Rudnick Director · appointed 2000 · resigned 2008
- John Patrick Griffin Director · resigned 2004
- Thomas Wood Secretary · resigned 2000
- Lew Finch Allyn Director · resigned 2000
- William Finch Allyn Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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