Ortho-Clinical Diagnostics
Company 02549777 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.
5
directors on the board
2.9y median 2.3y
average tenure
7.7y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
1
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.
Professional services 4Finance 3Health 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LEX Diagnostics Limited 4 shared directors
- Crimson OCD (UK) Limited 3 shared directors
- Kidney Wales Charity 1 shared director
- Resow Capital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02549777 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 18/10/1990 |
| Address | FELINDRE MEADOWS, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5PZ |
| Accounts next due | - |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (1)
- Crimson Ocd Uk Limited
ownership of shares 75-100%
Officers (46)
- Edward Moselle Director · appointed 2025
- Andrew Dwight Corkum Director · appointed 2025
- Salah Itani Director · appointed 2024
- Alastair James Manning Director · appointed 2024
- Richard John Jenkins Director · appointed 2018
Show 41 former officers
- Dean Andrew Read Director · appointed 2019 · resigned 2024
- Juan Manuel Martin Duaigues Director · appointed 2019 · resigned 2024
- Paul Jonathan Hackworth Director · appointed 2017 · resigned 2024
- Mukesh Moorjani Director · appointed 2017 · resigned 2018
- FréDéRic Christophe Vanderhaegen Director · appointed 2016 · resigned 2018
- Thomas Callihan Director · appointed 2015 · resigned 2019
- Alexander Antonio Socarras Director · appointed 2014 · resigned 2019
- Ram Jagannath Director · appointed 2014 · resigned 2014
- Pascal Richard Hoorn Director · appointed 2014 · resigned 2014
- Richard Frank Dickinson Director · appointed 2014 · resigned 2014
- Susan Morano Director · appointed 2014 · resigned 2014
- Matthew William West Director · appointed 2012 · resigned 2016
- Joao Malagueira Director · appointed 2012 · resigned 2014
- Bruce Caldwell Director · appointed 2011 · resigned 2017
- Barbara Susan Butterworth Secretary · appointed 2008 · resigned 2014
- John Joseph Menzies Director · appointed 2007 · resigned 2011
- Paul Andrew Copeland Director · appointed 2007 · resigned 2011
- Timothy Schmid Director · appointed 2002 · resigned 2007
- John Gethin Director · appointed 2002 · resigned 2010
- Michael Crowe Director · appointed 2002 · resigned 2002
- Malcolm Forbes Williams Secretary · appointed 2001 · resigned 2008
- Kamiel Coenaerts Director · appointed 2000 · resigned 2002
- David John Jeans Director · appointed 1999 · resigned 2000
- Paul Mordente Director · appointed 1999 · resigned 2000
- Leslie Joseph Klajnscek Director · appointed 1997 · resigned 1999
- William John David Burns Director · appointed 1996 · resigned 2007
- David Andrew Hind Director · appointed 1994 · resigned 2001
- David James Langley Secretary · appointed 1994 · resigned 2001
- Lawrence Cohen Director · appointed 1994 · resigned 1998
- Michael John Beckley Secretary · appointed 1992 · resigned 1996
- Anthony John Waterlow Director · appointed 1992 · resigned 1994
- William Edward Hornby Director · appointed 1992 · resigned 1996
- Jose Coronas Director · resigned 1994
- Michael Charles Saunders Director · resigned 1996
- David Frank Clayton Director · resigned 1992
- Gareth Meredith Griffiths Director · resigned 1992
- Castell, William Martin, Sir Director · resigned 1992
- Robert Edward Bruce Allnutt Director · resigned 1992
- Doyle Eugene Hill Director · resigned 1999
- Helen Susan Fletcher Rogers Secretary · resigned 1994
- Erroll John Yates Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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