Resmed (UK) Limited
Company 02863553 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.
1 directors on the board
- Michael James Rider Director · appointed 2023
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.
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.
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.
Connected through a shared director
- Resmed EPN LTD 1 shared director
- Inhealthcare Limited 1 shared director
- Resmed European Holdings Limited 1 shared director
- Resmed Sleep Solutions Limited 1 shared director
- Resmed Global Holdings LTD. 1 shared director
- Brightree Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02863553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1993 |
| Address | QUAD 1, FIRST FLOOR BECQUEREL AVENUE, HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, OX11 0RA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Resmed Inc.
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.
- Resmed EPN LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Michael James Rider Director · appointed 2023
- Nigel Wayne Robinson Secretary · appointed 2017
- Andrew David Huxter Secretary · appointed 2011
Show 12 former officers
- Ewan Douglas Cuthbertson Director · appointed 2015 · resigned 2019
- Bryn Parry Jones Secretary · appointed 2014 · resigned 2015
- Paul Andrew Bruce Secretary · appointed 2010 · resigned 2011
- David Brian Pendarvis Director · appointed 2009 · resigned 2023
- Kieran Gallahue Director · appointed 2008 · resigned 2009
- Adrian Smith Director · appointed 2005 · resigned 2007
- Ross William Sommerville Director · appointed 2005 · resigned 2015
- Mark Alan Hastings Secretary · appointed 2004 · resigned 2010
- Christopher Graham Roberts Secretary · appointed 2003 · resigned 2006
- Hallett, Michael David, Dr Secretary · appointed 1993 · resigned 1995
- Walter Flicker Secretary · appointed 1993 · resigned 2003
- Farrell, Peter Craig, Dr Director · appointed 1993 · resigned 2008
Directors and officers on the Companies House record, current and former.
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