Carefusion U.K. 305 Limited
Company 02973117 Active
Connected board network
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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.
3 directors on the board
- Thomas, Glenn Michael, Mr. Director · appointed 2023
- Ian Kurt Wakefield Director · appointed 2026
- Green, Robert John, Mr. Director · appointed 2022
2.3y median 3y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas, Glenn Michael, Mr. Director · appointed 2023
- Ian Kurt Wakefield Director · appointed 2026
- Green, Robert John, Mr. Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Michael John Fairbourn Director · appointed 2016 · resigned 2025
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 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.
Related organisations
- Becton Dickinson Infusion Therapy UK 3 shared directors
- Becton, Dickinson U.K. Limited 3 shared directors
- Tissuemed Limited 3 shared directors
- Becton Dickinson Dispensing UK LTD 3 shared directors
- Becton Dickinson Infusion Therapy Holdings UK Limited 3 shared directors
- Becton Dickinson (CME) U.K. Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02973117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1994 |
| Address | 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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 (38)
- Ian Kurt Wakefield Director · appointed 2026
- Thomas, Glenn Michael, Mr. Director · appointed 2023
- Green, Robert John, Mr. Director · appointed 2022
Show 35 former officers
- Srividhya Venkataraman Director · appointed 2019 · resigned 2023
- Michael John Fairbourn Director · appointed 2016 · resigned 2025
- Edward Daniel Hopkin Director · appointed 2015 · resigned 2022
- John Konrad Neat Director · appointed 2015 · resigned 2019
- Adrian Michael Terrill Director · appointed 2014 · resigned 2015
- Jonathan Paul Wygant Director · appointed 2013 · resigned 2015
- Karen Michelle Mcnichol Secretary · appointed 2013 · resigned 2016
- Gianmario Di Gennaro Director · appointed 2012 · resigned 2012
- Jean Michel Xavier Georges Marie Deckers Director · appointed 2011 · resigned 2014
- Jean Butera Maschal Director · appointed 2010 · resigned 2013
- Robert Ian Ellison Director · appointed 2008 · resigned 2012
- Elizabeth Ann Kiernan Director · appointed 2008 · resigned 2015
- Jorge Mario Gomez Agudelo Director · appointed 2008 · resigned 2009
- Amanda Jane Thomas Secretary · appointed 2007 · resigned 2013
- Andrew James Murrell Secretary · appointed 2006 · resigned 2007
- Linda Anne Harty Director · appointed 2005 · resigned 2008
- David John Condon Director · appointed 2005 · resigned 2008
- Willem Jan Hofmans Director · appointed 2005 · resigned 2007
- Anthony J Rucci Director · appointed 2005 · resigned 2005
- Nigel John Bark Director · appointed 2004 · resigned 2012
- Kevin Mark Darley Secretary · appointed 2003 · resigned 2006
- Frederic Alain Christian Denerolle Secretary · appointed 2001 · resigned 2005
- Philippa Rond Secretary · appointed 2000 · resigned 2003
- Jonathan White Director · appointed 2000 · resigned 2002
- David L Schlotterbeck Director · appointed 2000 · resigned 2006
- Hendrick Van Rossem Director · appointed 1997 · resigned 2000
- John Joseph Morrison Director · appointed 1995 · resigned 2005
- Richard Brook Secretary · appointed 1995 · resigned 2000
- Richard Michael Mirando Director · appointed 1995 · resigned 1997
- Gregory Sancoff Director · appointed 1995 · resigned 1997
- Bernard Ching-Bing Lim Secretary · appointed 1995 · resigned 1995
- Linda Anne Davies Director · appointed 1995 · resigned 1995
- Tracey Paine Secretary · appointed 1995 · resigned 1995
- Norose Limited Corporate-nominee-director · appointed 1994 · resigned 1995
- Norton Rose Limited Corporate-nominee-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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