Cantel Medical (UK) Limited
Company 02695450 Active
Connected board network
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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.
3
directors on the board
2.9y median 3.1y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 32Manufacturing 12Professional services 9Retail and trade 6Dormant 2Tech and media 2Business services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medisafe UK Limited 3 shared directors
- Medi-Cart International Limited 3 shared directors
- Medical Innovations Group LTD 3 shared directors
- Cantel (UK) Limited 3 shared directors
- Synergy Health Holdings Limited 3 shared directors
- Medical Innovations Group Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02695450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1992 |
| Address | 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (7)
- Steris Dover Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neil Thomas Blewitt ceased British
significant influence or control - Cantel Medical International Bv ceased
ownership of shares 75-100% - Mr Michael James Pollard ceased British
significant influence or control - Ms Ingrid Mauricette Simone Allemand ceased French
significant influence or control - Mrs Suzanne Thorogood ceased British
significant influence or control - Mr Nicolas Patrick Barnes ceased British
significant influence or control
Officers (30)
- Burton, Karen Louise Director · appointed 2025
- Ubbing, John Patrick Director · appointed 2023
- Zangerle, John Adam Director · appointed 2021
- Lincoln, Paul Lawrence Former Director · appointed 2022 · resigned 2023
- Tokich, Michael Joseph Former Director · appointed 2021 · resigned 2025
- Barnes, Nicolas Patrick Former Director · appointed 2021 · resigned 2021
- Thorogood, Suzanne Former Director · appointed 2020 · resigned 2022
- Allemand, Ingrid Mauricette Simone Former Director · appointed 2019 · resigned 2020
- Pollard, Michael James Former Director · appointed 2018 · resigned 2019
- Khakhar, Alpesh Former Director · appointed 2017 · resigned 2017
- Hansen, Jorgen Former Director · appointed 2015 · resigned 2019
- Schumann, Andreas Former Director · appointed 2015 · resigned 2016
- Leak, Colin Former Director · appointed 2010 · resigned 2016
- Blewitt, Neil Thomas Former Director · appointed 2010 · resigned 2021
- Weiss, Darren Douglas Former Director · appointed 2009 · resigned 2011
- Bosch, Gregory Todd Former Director · appointed 2009 · resigned 2012
- Holtzman Drucker, Andrea Former Director · appointed 2008 · resigned 2009
- BEE, Daniel John Former Director · appointed 2007 · resigned 2010
- Jones, Arthur Robert Former Secretary · appointed 2006 · resigned 2010
- Goldan, Keith Former Director · appointed 2005 · resigned 2008
- Byrne, Deborah Jane Former Secretary · appointed 2005 · resigned 2006
- Donnelly, Paul James Former Director · appointed 2004 · resigned 2007
- Challinor, Allan Paul Former Secretary · appointed 2002 · resigned 2005
- Hartley, Robert John Former Director · appointed 2002 · resigned 2004
- Anderson, David William, Mr. Former Director · appointed 2000 · resigned 2004
- DE Angelo, Thomas Former Secretary · appointed 1999 · resigned 2002
- Bryson, Julian James Former Director · appointed 1996 · resigned 1998
- Woodcock, Ian Walton Former Director · appointed 1996 · resigned 1998
- Spickernell, James William Richard Former Director · appointed 1992 · resigned 2000
- Spickernell, Richard Francis Former Secretary · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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