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Company

Ortho-Clinical Diagnostics

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

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Who leads it

Previous officers 41

  1. Dean Andrew Read 2019-2024 Director View profile
  2. Juan Manuel Martin Duaigues 2019-2024 Director View profile
  3. Paul Jonathan Hackworth 2017-2024 Director View profile
  4. Mukesh Moorjani 2017-2018 Director View profile
  5. FréDéRic Christophe Vanderhaegen 2016-2018 Director View profile
  6. Thomas Callihan 2015-2019 Director View profile
  7. Alexander Antonio Socarras 2014-2019 Director View profile
  8. Ram Jagannath 2014-2014 Director View profile
  9. Pascal Richard Hoorn 2014-2014 Director View profile
  10. Richard Frank Dickinson 2014-2014 Director View profile
  11. Susan Morano 2014-2014 Director View profile
  12. Matthew William West 2012-2016 Director View profile
  13. Joao Malagueira 2012-2014 Director View profile
  14. Bruce Caldwell 2011-2017 Director View profile
  15. John Joseph Menzies 2007-2011 Director View profile
  16. Paul Andrew Copeland 2007-2011 Director View profile
  17. Timothy Schmid 2002-2007 Director View profile
  18. John Gethin 2002-2010 Director View profile
  19. Michael Crowe 2002-2002 Director View profile
  20. Kamiel Coenaerts 2000-2002 Director View profile
  21. David John Jeans 1999-2000 Director View profile
  22. Paul Mordente 1999-2000 Director View profile
  23. Leslie Joseph Klajnscek 1997-1999 Director View profile
  24. William John David Burns 1996-2007 Director View profile
  25. David Andrew Hind 1994-2001 Director View profile
  26. Lawrence Cohen 1994-1998 Director View profile
  27. Anthony John Waterlow 1992-1994 Director View profile
  28. William Edward Hornby 1992-1996 Director View profile
  29. Jose Coronas 1994 Director View profile
  30. Michael Charles Saunders 1996 Director View profile
  31. David Frank Clayton 1992 Director View profile
  32. Gareth Meredith Griffiths 1992 Director View profile
  33. Sir William Martin Castell 1992 Director View profile
  34. Robert Edward Bruce Allnutt 1992 Director View profile
  35. Doyle Eugene Hill 1999 Director View profile
  36. Erroll John Yates 1992 Director View profile
  37. Barbara Susan Butterworth 2008-2014 Secretary View profile
  38. Malcolm Forbes Williams 2001-2008 Secretary View profile
  39. David James Langley 1994-2001 Secretary View profile
  40. Michael John Beckley 1992-1996 Secretary View profile
  41. Helen Susan Fletcher Rogers 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £5,200,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • UKHSA Diagnostics & Research Open Framework Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency £5,200,000,000 2026-09-03 Source: Find a Tender

    UKHSA Diagnostics & Research Open Framework (DRF) This is a competitive tendering procedure pursuant to the Notices published on the Find a Tender Central Digital Platform. UK02 Preliminary Market Engagement October 25 2025/S 000-069968, PI…

    Framework

About

Incorporated
18/10/1990

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. Ortho-Clinical Diagnostics is controlled by Crimson OCD (UK) Limited
    Evidence
    active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Crimson OCD (UK) Limited.

1 other company 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.

Grants received

3 grants · £9,118,400 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £4,900,000
  • Department for Business, Energy and Industrial Strategy · £4,218,400 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £4,900,0002025-03-25
  • Department for Business, Energy and Industrial Strategy £2,109,2002021-12-02
  • Department for Business, Energy and Industrial Strategy £2,109,2002021-12-02
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.

5 directors on the board

2.9y median 2.3y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

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

Record details
Company number
02549777
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data