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Company

Lidco Group Limited

Lidco Group Limited is an active UK company (number 02659005), incorporated 1991, with 2 current directors, Paul Kano Hataishi and Helene Chantal Michele Delegue Ep. Zinsmeister. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lidco Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Micah Wesley Young 2021-2026 Director View profile
  2. Bilal Muhsin 2021-2025 Director View profile
  3. James Gleason Wetrich 2019-2021 Director View profile
  4. Timothy Richard Hall 2019-2021 Director View profile
  5. Jill Amanda Mcgregor 2017-2019 Director View profile
  6. Peter William Grant 2017-2021 Director View profile
  7. Philip Michael Cooper 2016-2021 Director View profile
  8. Matthew Giovanni Sassone 2015-2024 Director View profile
  9. Paul Leighton Clifford 2008-2017 Director View profile
  10. Ian Graham Brown 2005-2017 Director View profile
  11. Hugh Macmillan Jullian Mcgarel-Groves 2005-2007 Director View profile
  12. Theresa Anne Wallis 2002-2017 Director View profile
  13. Albert Edward Bernard Wiegman 2001-2005 Director View profile
  14. Pascal Norman Levensohn 2001-2002 Director View profile
  15. John Barry 2001-2012 Director View profile
  16. Theodore William Alexander 2001-2002 Director View profile
  17. Lucy Magdalen O'Brien 1997-2005 Director View profile
  18. David Morton 1992-1995 Director View profile
  19. Dr Terence Kevin O'Brien 1991-2015 Director View profile
  20. Dr Robert Linton 1991-2001 Director View profile
  21. Dr Jiri Kratochvil 1991-1992 Director View profile
  22. Dr David Marston Band 1991-2011 Director View profile
  23. Timothy Richard Hall 2019-2021 Secretary View profile
  24. Kerin Williams 2016-2018 Secretary View profile
  25. Douglas William Armour 2013-2016 Secretary View profile
  26. John Percival Rowland 2007-2013 Secretary View profile
  27. Edric Lee 2007-2007 Secretary View profile
  28. Robin Graham Belhaven Lamb 2006-2007 Secretary View profile
  29. Denise Johnson 2005-2006 Secretary View profile
  30. Roger Nicholas Bird 2002-2005 Secretary View profile
  31. Richard John Mills 2001-2005 Secretary View profile
  32. Penelope Anne Mcmahon 1992-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1991

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. Lidco Group Limited is controlled by Masimo LHC Limited
    Evidence
    active 75-100% shares · notified 2020-12-08 · source: Companies House PSC register
  2. Masimo LHC Limited is controlled by Masimo Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 · source: Companies House PSC register

Ultimately controlled by Masimo Europe Limited.

4 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 2Business services 1Manufacturing 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
02659005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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