Company · Leeds
Fortrea UK Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- James Stillman Hanson 2024-2025 View profile
- Amedeo De Risi 2023-2024 View profile
- Sandra Van Der Vaart 2019-2023 View profile
- Glenn Andrew Eisenberg 2018-2023 View profile
- Floyd Samuel Eberts Iii 2018-2019 View profile
- Stephen Derek Albert Street 2015-2022 View profile
- Alison Ann Cornell 2012-2015 View profile
- Robert Stewart Pringle 2009-2023 View profile
- Joseph Lee Herring 2001-2009 View profile
- William Edler Klitgaard 2001-2012 View profile
- Anthony John Cork 2000-2008 View profile
- Michael Morfill 1999-1999 View profile
- Alan Kevin Edward Horgan 1998-2000 View profile
- Charles C Harwood Jnr 1996-2001 View profile
- Christopher Allen Kuebler 1995-2005 View profile
- Douglas Vanoort 1996 View profile
- Brian Cass 1998 View profile
- Dr Francis John Mills 1997 View profile
- Katharine Masters 1998-2009 View profile
- Julian Torquil Griffiths 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/11/1991
- Registered office
- Leeds
- Previous names
- Labcorp Development Limited (until 28/04/2023)
Covance Limited (until 25/06/2021)
Ownership
Owned by (4) 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.
- Clearstone Holdings (International) LTD ceased 2023-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - Labcorp Neon LTD. ceased 2017-10-20
25-50% shares, 25-50% voting · notified 2017-10-20 - Labcorp UK Holdings, LTD. ceased 2023-06-15
75-100% shares, 75-100% voting · notified 2023-05-22 - Labcorp International Group Limited ceased 2023-06-15
75-100% shares, 75-100% voting · notified 2023-06-15
Group
- Fortrea UK Holdings Limited
is controlled by Clearstone Holdings (International) LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20, ceased 2023-05-22 · source: Companies House PSC register - Clearstone Holdings (International) LTD
is controlled by Labcorp UK Holdings, LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Labcorp UK Holdings, LTD.
is controlled by Labcorp International Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - Labcorp International Group Limited
is controlled by Laura Rose Davies
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2017-09-01 · source: Companies House PSC register
Ultimately controlled by Laura Rose Davies.
37 other companies in this group
- Covance CRS International Limited
- Labcorp Diagnostics Europe Holdings Limited
- Labcorp UK Finco Limited
- RED Paddle Holdings Limited
- Paddle Holdings Limited
- 10788893
- Downtown Music UK Limited
- Clearstone Holdings (International) LTD
- Fuga Music UK Limited
- Chiltern International Limited
- Labcorp Neon LTD.
- Downtown Music Capital UK Limited
- Havenfern Limited
- Theorem Clinical Research Limited
- 01910866
- Fairfax Storage Limited
- Labcorp LSR Pension Escrow Limited
- Concord CM UK Limited
- SC415051
- Labcorp International Holdings Limited
- ST Music Europe LTD
- Labcorp UK Limited
- Covance Laboratories Pension Escrow Limited
- Labcorp UK Holdings, LTD.
- Labcorp International Group Limited
- Vian Marketing Limited
- AVL Europe, LTD.
- 01123855
- Labcorp Early Development Laboratories Limited
- 06588366
- Curve Royalty Systems LTD
- Fortrea Development Limited
- LSR Pension Scheme Limited
- 02801202
- Labcorp Research Limited
- Hazpen Trustees Limited
- Fortrea Clinical Research Unit Limited
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
- Agnieszka Moskal Gallagher Director · appointed 2025
- David Cooper Director · appointed 2023
- Jill Mcconnell Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Agnieszka Moskal Gallagher Director · appointed 2025
- David Cooper Director · appointed 2023
- Jill Mcconnell Director · appointed 2023
Left in the last 12 months
- James Stillman Hanson Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02660917
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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