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Company · Wokingham

Carefusion U.K. 305 Limited

Manufacture of medical and dental instruments and supplies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Carefusion U.K. 305 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Srividhya Venkataraman 2019-2023 Director View profile
  2. Michael John Fairbourn 2016-2025 Director View profile
  3. Edward Daniel Hopkin 2015-2022 Director View profile
  4. John Konrad Neat 2015-2019 Director View profile
  5. Adrian Michael Terrill 2014-2015 Director View profile
  6. Jonathan Paul Wygant 2013-2015 Director View profile
  7. Gianmario Di Gennaro 2012-2012 Director View profile
  8. Jean Michel Xavier Georges Marie Deckers 2011-2014 Director View profile
  9. Jean Butera Maschal 2010-2013 Director View profile
  10. Robert Ian Ellison 2008-2012 Director View profile
  11. Elizabeth Ann Kiernan 2008-2015 Director View profile
  12. Jorge Mario Gomez Agudelo 2008-2009 Director View profile
  13. Linda Anne Harty 2005-2008 Director View profile
  14. David John Condon 2005-2008 Director View profile
  15. Willem Jan Hofmans 2005-2007 Director View profile
  16. Anthony J Rucci 2005-2005 Director View profile
  17. Nigel John Bark 2004-2012 Director View profile
  18. Jonathan White 2000-2002 Director View profile
  19. David L Schlotterbeck 2000-2006 Director View profile
  20. Hendrick Van Rossem 1997-2000 Director View profile
  21. John Joseph Morrison 1995-2005 Director View profile
  22. Richard Michael Mirando 1995-1997 Director View profile
  23. Gregory Sancoff 1995-1997 Director View profile
  24. Linda Anne Davies 1995-1995 Director View profile
  25. Norose Limited 1994-1995 Corporate-nominee-director View profile
  26. Karen Michelle Mcnichol 2013-2016 Secretary View profile
  27. Amanda Jane Thomas 2007-2013 Secretary View profile
  28. Andrew James Murrell 2006-2007 Secretary View profile
  29. Kevin Mark Darley 2003-2006 Secretary View profile
  30. Frederic Alain Christian Denerolle 2001-2005 Secretary View profile
  31. Philippa Rond 2000-2003 Secretary View profile
  32. Richard Brook 1995-2000 Secretary View profile
  33. Bernard Ching-Bing Lim 1995-1995 Secretary View profile
  34. Tracey Paine 1995-1995 Secretary View profile
  35. Norton Rose Limited 1994-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
03/10/1994
Registered office
Wokingham
Previous names
Cardinal Health U.K. 305 Limited (until 01/09/2009)
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

2.3y median 3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Sources

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

Record details
Company number
02973117
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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