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Fresenius Medical Care Renal Services Limited

Fresenius Medical Care Renal Services Limited is an active UK company (number 02768342), incorporated 1992, with 4 current directors including Jonathon Edward Lawrence and Christopher James Slater. 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 Fresenius Medical Care Renal Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Antony Mazzei 2020-2024 Director View profile
  2. Helena Lambertina Edmunda Maria Gijsbers 2017-2023 Director View profile
  3. Timothy Scott Wheeldon 2015-2023 Director View profile
  4. Duncan James Wilson 2012-2016 Director View profile
  5. Susan Willetts 2010-2018 Director View profile
  6. Dr Nicholas Talbot Richards 2004-2014 Director View profile
  7. Marcelli, Daniele, Doctor 2003-2017 Director View profile
  8. Peter Martin O Brien 1999-2015 Director View profile
  9. Giancarlo Orlandini 1999-2002 Director View profile
  10. Christine Houghton 1997-2012 Director View profile
  11. Constantine L Hampers 1992-1996 Director View profile
  12. Christopher Thomas Ford 1992-1997 Director View profile
  13. Steve Alexander Mahoney 2001-2015 Secretary View profile
  14. Christopher Hugh Miller 1997-2001 Secretary View profile
  15. Frank Davison Whitfield 1996-1997 Secretary View profile
  16. Nicholas John Yarrow 1995-1996 Secretary View profile
  17. Jonathan Kinread 1993-1997 Secretary View profile
  18. John Kimball Whitting Iv 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/1992

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. Fresenius Medical Care Renal Services Limited is controlled by Fresenius Medical Care (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fresenius Medical Care (Holdings) Limited.

8 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.

4 directors on the board

4y median 3y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Health and social care 23Business services 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02768342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data