Elekta Holdings Limited
Company 02699176 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
- Glen Crews Director · appointed 2022
- Christopher Busch Director · appointed 2025
2.6y median 2.6y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Glen Crews Director · appointed 2022
- Christopher Busch Director · appointed 2025
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.
Manufacturing 4
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
- Elekta Limited 2 shared directors
- NEW Nucletron UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02699176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1992 |
| Address | CORNERSTONE, LONDON ROAD, CRAWLEY, WEST SUSSEX, RH10 9BL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Elekta Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elekta Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Christopher Busch Director · appointed 2025
- Glen Crews Director · appointed 2022
- Samantha Cookman Secretary · appointed 2017
Show 24 former officers
- Jacqueline Bashford Secretary · appointed 2025 · resigned 2026
- Maurits Wolleswinkel Director · appointed 2019 · resigned 2025
- Steven Mark Wort Director · appointed 2017 · resigned 2023
- Graham Peter Wood Secretary · appointed 2017 · resigned 2017
- Andrew Stuart Ainsworth Director · appointed 2016 · resigned 2022
- Samantha Jane Cookman Secretary · appointed 2013 · resigned 2017
- Lutz Hagen Schafer Director · appointed 2012 · resigned 2016
- Catherine Geraldine Regan Secretary · appointed 2009 · resigned 2013
- Johan Axel Edvin Alfred Sedihn Director · appointed 2007 · resigned 2017
- Jeffrey Robert Boyman Secretary · appointed 2002 · resigned 2012
- Per Hakan Bergstrom Director · appointed 2001 · resigned 2017
- Asa Maria Widholm Thunman Director · appointed 2000 · resigned 2003
- Adrian Boxwell Leared Secretary · appointed 2000 · resigned 2002
- Per Gronwall Director · appointed 1999 · resigned 2001
- Mans Ekelof Director · appointed 1998 · resigned 1999
- Volker Steiber Director · appointed 1997 · resigned 2010
- Fritz Harald Nils Bauer Director · appointed 1997 · resigned 1998
- Manfred Sturm Secretary · appointed 1997 · resigned 2000
- Steven Barry Sinyard Secretary · appointed 1992 · resigned 1998
- Peter Frederick Gibson Director · appointed 1992 · resigned 1998
- Hans Henrik Von Celsing Director · appointed 1992 · resigned 1998
- Laurent Leksell Director · appointed 1992 · resigned 1998
- Simon James Holland Secretary · appointed 1992 · resigned 1992
- Charles James Jennings Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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