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Company

Lidco Limited

Lidco Limited is an active UK company (number 02736561), incorporated 1992, with 2 current directors, Helene Chantal Michele Delegue Ep. Zinsmeister and Lidco Group Limited. 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 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Timothy Richard Hall 2019-2021 Director View profile
  2. Jill Amanda Mcgregor 2017-2019 Director View profile
  3. Matthew Giovanni Sassone 2015-2024 Director View profile
  4. Paul Leighton Clifford 2008-2017 Director View profile
  5. Hugh Macmillan Jullian Mcgarel-Groves 2005-2007 Director View profile
  6. John Barry 2001-2012 Director View profile
  7. Peter Stephen Keen 2000-2001 Director View profile
  8. Pascal Norman Levensohn 1998-2002 Director View profile
  9. Shan Padda 1997-1999 Director View profile
  10. Lucy Magdalen O'Brien 1997-2005 Director View profile
  11. Theodore William Alexander 1995-2002 Director View profile
  12. Dr Robert Linton 1994-2000 Director View profile
  13. David Morton 1994-1995 Director View profile
  14. Dr David Marston Band 1994-2011 Director View profile
  15. Lucy Magdalene Obrien 1992-1994 Director View profile
  16. Jeremy James Passmore Lincoln 1992-1992 Director View profile
  17. John Percival Rowland 2007-2013 Secretary View profile
  18. Edric Lee 2007-2007 Secretary View profile
  19. Robin Graham Belhaven Lamb 2006-2007 Secretary View profile
  20. Denise Johnson 2005-2006 Secretary View profile
  21. Roger Nicholas Bird 2002-2005 Secretary View profile
  22. Richard John Mills 2001-2002 Secretary View profile
  23. Penelope Anne Mcmahon 1994-1997 Secretary View profile
  24. Dr Terence Kevin O'Brien 1992-2015 Secretary View profile
  25. Richard George Ingram 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1992

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 Limited is controlled by Lidco Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Lidco Group Limited is controlled by Masimo LHC Limited
    Evidence
    active 75-100% shares · notified 2020-12-08 · source: Companies House PSC register
  3. 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02736561
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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