Labcorp International Holdings Limited
Company 03145814 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.
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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
- Kathryn Wright Kyle Director · appointed 2025
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 2025
1.8y median 1.2y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kathryn Wright Kyle Director · appointed 2025
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 2025
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 17Professional services 11Property 3Business services 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.
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
- Labcorp Early Development Laboratories Limited 3 shared directors
- Fairfax Storage Limited 3 shared directors
- Clearstone Holdings (International) LTD 3 shared directors
- Labcorp Neon LTD. 3 shared directors
- Labcorp UK Holdings, LTD. 3 shared directors
- Labcorp LSR Pension Escrow Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03145814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1996 |
| Address | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Labcorp UK Holdings, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Labcorp Neon LTD.
25-50% shares, 25-50% voting, appoints directors · notified 2025-12-15
Officers (19)
- Kathryn Wright Kyle Director · appointed 2025
- Robert James Hainsworth Director · appointed 2025
- Thomas Kremer Director · appointed 2023
Show 16 former officers
- Sandra Danett Van Der Vaart Director · appointed 2019 · resigned 2025
- Robert Pringle Director · appointed 2018 · resigned 2023
- Glenn Andrew Eisenberg Director · appointed 2017 · resigned 2025
- Floyd Samuel Eberts 111 Secretary · appointed 2017 · resigned 2019
- Owen Donald Lewis Director · appointed 2016 · resigned 2017
- Richard Timothy Barfield Director · appointed 2013 · resigned 2017
- James Douglas Esinhart Director · appointed 2012 · resigned 2017
- Owen Lewis Secretary · appointed 2012 · resigned 2017
- Ian Andrew Mcdonald Director · appointed 2012 · resigned 2013
- Glenn Cornelis Kerkhof Director · appointed 2006 · resigned 2012
- Nicholas John Thornton Director · appointed 2006 · resigned 2016
- Roland Wheatley Boyd Secretary · appointed 2006 · resigned 2012
- Frank Jasper Garnham Secretary · appointed 1997 · resigned 2006
- Rohit Kumar Desai Director · appointed 1996 · resigned 2006
- Simon Philip Garnham Director · appointed 1996 · resigned 2006
- Rachel Futerman Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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