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KCI Holding UK Limited

KCI Holding UK Limited is an active UK company (number 02911925), incorporated 1994, with 3 current directors including Wayne David Branton and Teo Juhani Ottola. 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 KCI Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Mark Roderick Bennett 2018-2022 Director View profile
  2. Derek Frederick Reece 2016-2017 Director View profile
  3. Tomas Myntti 2014-2025 Director View profile
  4. Patrick Anthony Campbell 2012-2016 Director View profile
  5. Aku Juhani Lehtinen 2012-2014 Director View profile
  6. Steven Jeffrey Davis 2010-2011 Director View profile
  7. Pierre Stephen Boyer 2008-2012 Director View profile
  8. Arto Juosila 2005-2008 Director View profile
  9. Veli Matti Ruotsala 2002-2005 Director View profile
  10. Markku Kalevi Leinonen 1999-2002 Director View profile
  11. Teuvo Rintamaki 1997-2008 Director View profile
  12. Tapio Hakakari 1997-1998 Director View profile
  13. Eero Odelma 1997-1999 Director View profile
  14. William Roger Maxwell 1997-2009 Director View profile
  15. Stig Gunnar Gustavson 1994-1997 Director View profile
  16. Robert John Beale 1994-2016 Secretary View profile
  17. Stephen Charles Cheshire 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1994

Group

No further corporate or individual controller is recorded above KCI Holding UK Limited on the PSC register - it appears to be the top of its group.

2 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.

3 directors on the board

15.6y median 18.1y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02911925
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