Radiometer Limited
Company 02590624 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Launchchange Limited 1 shared director
- Launchchange Operations Limited 1 shared director
- DH Alpha Limited 1 shared director
- DH Omega Limited 1 shared director
- VJ Holdco UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02590624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1991 |
| Address | MANOR COURT, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Radiometer Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Daniel Roger Robertson Director · appointed 2026
- Christian Bernd Wagner Director · appointed 2024
- Andrew James Masters Director · appointed 2021
Show 18 former officers
- Melanie Hammerschmidt-Broman Director · appointed 2023 · resigned 2026
- Marianne Helstrup Director · appointed 2021 · resigned 2024
- Sandra Feilman Director · appointed 2018 · resigned 2021
- Henrick Brandborg Director · appointed 2017 · resigned 2021
- Claus Loenborg Madsen Director · appointed 2015 · resigned 2023
- Lars Anders Wallseth Director · appointed 2013 · resigned 2018
- Anne Mette Brink Director · appointed 2009 · resigned 2013
- Derek Charles Stone Director · appointed 2009 · resigned 2014
- Claus Lonborg Madsen Director · appointed 2009 · resigned 2010
- David William Tunley Secretary · appointed 2009 · resigned 2012
- Alan Rees Jarman Director · appointed 2007 · resigned 2009
- Peter Henrik Kurstein-Jensen Director · appointed 1998 · resigned 2009
- Lars Secher Knudsen Director · appointed 1995 · resigned 2017
- Juergen Frings Director · appointed 1991 · resigned 1999
- Robert Wilton Director · appointed 1991 · resigned 1992
- Colin Goodwille Director · appointed 1991 · resigned 1996
- Peter Raymond Lovett Director · appointed 1991 · resigned 2007
- Johan Schroder Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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