TFX Group Limited
Company 02884361 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lotus Medtec UK LTD 2 shared directors
- Teleflex Global Services LLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02884361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1993 |
| Address | OAKFIELD HOUSE, 59 HILL AVENUE, AMERSHAM, HP6 5BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Teleflex Incorporated
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (28)
- Christopher Mann Director · appointed 2021
- Sinead Patricia Mulvihill Secretary · appointed 2021
- Matthew James Director · appointed 2015
Show 25 former officers
- Brendan Moran Director · appointed 2024 · resigned 2025
- Jean-Luc Albert Dianda Director · appointed 2015 · resigned 2020
- Daniel Jon Price Director · appointed 2011 · resigned 2015
- Franciscus Henricus Lambertus Wijdeveld Director · appointed 2007 · resigned 2010
- Gerard Daniel Mccaffrey Secretary · appointed 2007 · resigned 2021
- Charles Edward Williams Director · appointed 2007 · resigned 2011
- Steven Kenneth Lawson Secretary · appointed 2007 · resigned 2007
- Martin Howard Schofield Secretary · appointed 2006 · resigned 2007
- Clayton Brant Sharp Director · appointed 2006 · resigned 2006
- Ian Robert King Director · appointed 2006 · resigned 2007
- Paul David Berry Secretary · appointed 2005 · resigned 2006
- Mark Richard Goldby Director · appointed 2005 · resigned 2006
- Joan Sydney Schwartz Secretary · appointed 2004 · resigned 2005
- Andrew Christopher Jordan Director · appointed 2000 · resigned 2004
- Nicholas James Heanue Secretary · appointed 1999 · resigned 2005
- Stephen W Hardgrave Director · appointed 1998 · resigned 1998
- James Mcdonald Secretary · appointed 1997 · resigned 1999
- Robert Bernard Gross Director · appointed 1996 · resigned 1998
- Geoffrey Colin Warde Director · appointed 1996 · resigned 1998
- Christopher William Lawes Secretary · appointed 1996 · resigned 1998
- Peter John Munyard Director · appointed 1994 · resigned 1997
- Steven Kent Chance Secretary · appointed 1993 · resigned 2004
- Martyn Gordon David Wakeman Secretary · appointed 1993 · resigned 1998
- Thomas Michael Byrne Director · appointed 1993 · resigned 2006
- Brian Arnold Ottewell Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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