Network
The large node is Getinge Holding LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Paul Soler Ceinos 2022-2025 View profile
- Martin Forbister 2020-2020 View profile
- Jon Barrie Yard 2017-2020 View profile
- Avril Ann Forde 2017-2025 View profile
- Karin Soderlund 2017-2022 View profile
- Khizher Ismail Ibrahim 2016-2017 View profile
- Harnish Mathuradas Hadani 2015-2017 View profile
- Alexander Walter Myers 2015-2016 View profile
- Claes Bronsgaard Pedersen 2015-2016 View profile
- Christoffer David Erik Franzen 2014-2015 View profile
- Robert Nicolaas Wilko Van Den Belt 2012-2015 View profile
- Leif Erik Martensson 2012-2012 View profile
- Matthew William Stork 2012-2012 View profile
- Alpesh Khakhar 2012-2013 View profile
- Ian Jones 2010-2012 View profile
- Peter Edward Vacher 2006-2012 View profile
- Bruce Nigel Richardson 2002-2010 View profile
- Nils Johan Mikael Malmquist 1995-2015 View profile
- Robert Francis Lock 1992-2004 View profile
- Hans Lindstrom 1992-1995 View profile
- Peter Nilsson 1990-1995 View profile
- Nigel Edward Doughty 1990-1993 View profile
- Andrew John Wozencroft 1990-2001 View profile
- Martin Forbister 2017-2021 View profile
- Richard Mark Bloom 2010-2017 View profile
- Deborah Joanne Telling 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/12/1989
Group
No further corporate or individual controller is recorded above Getinge Holding LTD on the PSC register - it appears to be the top of its group.
4 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.
3 directors on the board
- Cecilia Elenor Mellqvist Director · appointed 2024
- Duncan Macrae Normington Director · appointed 2020
- Amy Anne Rothwell Director · appointed 2024
Directors past 6 years
- Duncan Macrae Normington Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Cecilia Elenor Mellqvist Director · appointed 2024
- Duncan Macrae Normington Director · appointed 2020
- Amy Anne Rothwell Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02456321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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