Becton Dickinson Dispensing UK LTD

Company 02879260 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.

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.

directors on the board

2.3y median 3y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 14Finance 7Professional services 5Retail and trade 5Business 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Becton Dickinson Infusion Therapy UK 3 shared directors
Becton, Dickinson U.K. Limited 3 shared directors
Tissuemed Limited 3 shared directors
Carefusion U.K. 305 Limited 3 shared directors
Becton Dickinson Infusion Therapy Holdings UK Limited 3 shared directors
Becton Dickinson (CME) U.K. Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02879260
Status	Active
Type	Private Limited Company
Incorporated	09/12/1993
Address	1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

33190 - Repair of other equipment

Ownership - persons with significant control (1)

Becton, Dickinson and Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Wakefield, Ian Kurt Director · appointed 2026
Thomas, Glenn Michael, Mr. Director · appointed 2023
Green, Robert John, Mr. Director · appointed 2022
Venkataraman, Srividhya Former Director · appointed 2019 · resigned 2023
Neat, John Konrad Former Director · appointed 2016 · resigned 2024
Hopkin, Edward Daniel Former Director · appointed 2015 · resigned 2022
Fairbourn, Michael John Former Director · appointed 2015 · resigned 2025
Clarke, Tracey Margaret Former Director · appointed 2015 · resigned 2018
Nash, James Frederick, Mr. Former Secretary · appointed 2009 · resigned 2015
Katritzky, Katharina Former Secretary · appointed 2003 · resigned 2009
Jeffreys, Corinne Marianne Former Secretary · appointed 1993 · resigned 2003
Katritzky, Rupert Alan Former Director · appointed 1993 · resigned 2015

Directors and officers on the Companies House record, current and former.

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