Getinge Holding LTD
Company 02456321 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
- Cecilia Elenor Mellqvist Director · appointed 2024
- Duncan Macrae Normington Director · appointed 2020
- Amy Anne Rothwell Director · appointed 2024
3.4y median 2y
average tenure
6.1y
longest tenure
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
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 3Retail and trade 3Other services 2Manufacturing 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.
Related organisations
- IKP 2004 Limited 3 shared directors
- Pennamed Limited 3 shared directors
- Getinge Limited 2 shared directors
Connected through a shared director
- Getinge UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02456321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1989 |
| Address | UNIT 3 INDURENT PARK ANDRESSEY WAY, CHADDESDEN, DERBY, DE21 6YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Getinge Holding Netherlands B.V.
ownership of shares 75-100% - Getinge Arjo Nederland Holdings Bv ceased 2018
ownership of shares 75-100% - Getinge Ab ceased 2022
ownership of shares 75-100% voting rights 75-100%
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Getinge IT Solutions Limited
75-100% shares · notified 2016-06-30 - Getinge Extended Care UK Limited
75-100% shares · notified 2016-06-30 - Arjo Pension Trustee Limited
appoints directors (trust) · notified 2017-04-06 - Quadralene Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06 - Getinge Limited
75-100% shares · notified 2021-02-17 - IKP 2004 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - 1ST Call Mobility Limited ceased 2017-06-14
75-100% shares · notified 2016-06-09 - Huntleigh Healthcare Limited ceased 2017-12-12
significant influence · notified 2016-06-30
Officers (29)
- Cecilia Elenor Mellqvist Director · appointed 2024
- Amy Anne Rothwell Director · appointed 2024
- Duncan Macrae Normington Director · appointed 2020
Show 26 former officers
- Paul Soler Ceinos Director · appointed 2022 · resigned 2025
- Martin Forbister Director · appointed 2020 · resigned 2020
- Jon Barrie Yard Director · appointed 2017 · resigned 2020
- Avril Ann Forde Director · appointed 2017 · resigned 2025
- Karin Soderlund Director · appointed 2017 · resigned 2022
- Martin Forbister Secretary · appointed 2017 · resigned 2021
- Khizher Ismail Ibrahim Director · appointed 2016 · resigned 2017
- Harnish Mathuradas Hadani Director · appointed 2015 · resigned 2017
- Alexander Walter Myers Director · appointed 2015 · resigned 2016
- Claes Bronsgaard Pedersen Director · appointed 2015 · resigned 2016
- Christoffer David Erik Franzen Director · appointed 2014 · resigned 2015
- Robert Nicolaas Wilko Van Den Belt Director · appointed 2012 · resigned 2015
- Leif Erik Martensson Director · appointed 2012 · resigned 2012
- Matthew William Stork Director · appointed 2012 · resigned 2012
- Alpesh Khakhar Director · appointed 2012 · resigned 2013
- Ian Jones Director · appointed 2010 · resigned 2012
- Richard Mark Bloom Secretary · appointed 2010 · resigned 2017
- Peter Edward Vacher Director · appointed 2006 · resigned 2012
- Deborah Joanne Telling Secretary · appointed 2004 · resigned 2010
- Bruce Nigel Richardson Director · appointed 2002 · resigned 2010
- Nils Johan Mikael Malmquist Director · appointed 1995 · resigned 2015
- Robert Francis Lock Director · appointed 1992 · resigned 2004
- Hans Lindstrom Director · appointed 1992 · resigned 1995
- Peter Nilsson Director · appointed 1990 · resigned 1995
- Nigel Edward Doughty Director · appointed 1990 · resigned 1993
- Andrew John Wozencroft Director · appointed 1990 · resigned 2001
Directors and officers on the Companies House record, current and former.
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