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Company · Witney

Abbott Diabetes Care Limited

Manufacture of medical and dental instruments and supplies

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

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The large node is Abbott Diabetes Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Alison Elizabeth Davies 2023-2025 Director View profile
  2. John Arthur Mccoy Jr. 2022-2023 Director View profile
  3. Karen Ann Krammer 2020-2022 Director View profile
  4. Karen Marie Peterson 2020-2020 Director View profile
  5. Brian Yoor 2016-2020 Director View profile
  6. Adrian Graham Crockett 2011-2016 Director View profile
  7. Pat Cole 2011-2018 Director View profile
  8. Dr Fraser Logue 2007-2011 Director View profile
  9. Anthony John Whelan 2003-2007 Director View profile
  10. Luis Iglesias Fernandez 2002-2005 Director View profile
  11. Thomas Craig Freyman 2001-2016 Director View profile
  12. Kenneth Robert Branighan 2001-2002 Director View profile
  13. Nigel Carter 2000-2003 Director View profile
  14. Nathan Lee Gibson 1998-2000 Director View profile
  15. John Otto Schueler 1997-2001 Director View profile
  16. James Angus Mcdonald 1993-2009 Director View profile
  17. George P Quinn Jr. 1993-1993 Director View profile
  18. Dr Andrew Redvers Muir 1992-1993 Director View profile
  19. Dr David Scott 1992 Director View profile
  20. Brian Nigel Evans 1996-2015 Secretary View profile
  21. Gerald J Bojas 1993-1993 Secretary View profile
  22. Rhoda Louvain Wolf 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
12/10/1990
Registered office
Witney

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. Abbott Diabetes Care Limited is controlled by Abbott Laboratories Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abbott Laboratories Limited is controlled by Abbott (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Abbott (UK) Holdings Limited is controlled by Abbott Equity Holdings Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Abbott Equity Holdings Unlimited.

9 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

8.4y median 7.7y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 9Professional services 4Manufacturing 3Business services 2Retail and trade 2Health and social care 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02548046
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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