Mallinckrodt Medical Holdings (UK) Limited
Company 02678465 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
2.1y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
0
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.
Finance 6Professional services 5
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mallinckrodt UK LTD 2 shared directors
- Mallinckrodt ARD Holdings Limited 2 shared directors
- Mallinckrodt Pharmaceuticals Limited 2 shared directors
- Mallinckrodt Equinox Limited 2 shared directors
- Sucampo International Holdings Limited 2 shared directors
Connected through a shared director
- XL Analytics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02678465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1992 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Mallinckrodt UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mallinckrodt Chemical Limited ceased 2018-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
Show 30 former officers
- Toby Alexander Arthur Godrich Director · appointed 2023 · resigned 2024
- Goodson, Jason Daniel, Mr. Director · appointed 2023 · resigned 2023
- Matthew Timothy Peters Director · appointed 2023 · resigned 2023
- Daniel James Speciale Director · appointed 2023 · resigned 2023
- Norman, Michael Francis, Mr. Director · appointed 2022 · resigned 2022
- Stephanie Dorn Miller Director · appointed 2019 · resigned 2022
- Welch, Stephen Andrew, Mr. Director · appointed 2016 · resigned 2022
- Sina-Alexa Renner Director · appointed 2014 · resigned 2016
- John Charles Carney Director · appointed 2014 · resigned 2016
- Joanne Claire Pascucci Secretary · appointed 2012 · resigned 2013
- Dean Leslie Erdal Director · appointed 2012 · resigned 2019
- Ray Joseph Snell Director · appointed 2011 · resigned 2012
- Rachel Ivy Abbott Secretary · appointed 2010 · resigned 2012
- David John Haag Director · appointed 2008 · resigned 2010
- Alan Cotton Director · appointed 2005 · resigned 2016
- David Timson Secretary · appointed 2005 · resigned 2008
- George Brooks Goodfellow Director · appointed 2005 · resigned 2008
- Colin Blebta Secretary · appointed 2003 · resigned 2005
- Barry John Skeet Director · appointed 2002 · resigned 2005
- David Roy West Director · appointed 2001 · resigned 2005
- Leslie Harvey Swindells Secretary · appointed 2001 · resigned 2003
- Tomas Settevik Director · appointed 2001 · resigned 2002
- Linda Washington Director · appointed 1999 · resigned 1999
- Roger Alan Keller Director · appointed 1998 · resigned 2000
- Douglas Arthur Mckinney Director · appointed 1998 · resigned 2001
- John Peter Kindschi Director · appointed 1994 · resigned 1999
- Robert George Moussa Director · appointed 1993 · resigned 1997
- Carl Reyburn Holman Director · appointed 1992 · resigned 1993
- William John Pohrer Director · appointed 1992 · resigned 1999
- Hexagon Registrars Limited Corporate-secretary · appointed 1992 · resigned 2002
Directors and officers on the Companies House record, current and former.
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