Elekta Limited
Company 03244454 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
2.6y median 2.7y
average tenure
3.8y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 2Professional services 2
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.
- Elekta Holdings Limited 2 shared directors
- NEW Nucletron UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03244454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1996 |
| Address | CORNERSTONE, LONDON ROAD, CRAWLEY, WEST SUSSEX, RH10 9BL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
Ownership - persons with significant control (2)
- Elekta Holdings Limited
voting rights 75-100% right to appoint and remove directors - Elekta Ab (Publ)
ownership of shares 75-100%
Officers (40)
- Christopher Busch Director · appointed 2025
- Brigid Norman Director · appointed 2023
- Glen Crews Director · appointed 2022
- Samantha Cookman Secretary · appointed 2013
Show 36 former officers
- Jacqueline Bashford Secretary · appointed 2025 · resigned 2026
- Gregory Trausch Director · appointed 2022 · resigned 2023
- Ioannis Panagiotelis Director · appointed 2020 · resigned 2021
- Denise Peggy Mathieson Director · appointed 2020 · resigned 2022
- Renato Leite Director · appointed 2019 · resigned 2020
- John LaprÉ Director · appointed 2017 · resigned 2019
- Richard Hausmann Director · appointed 2017 · resigned 2019
- Maurits Wolleswinkel Director · appointed 2017 · resigned 2025
- Wood, Graham Peter, Dr Secretary · appointed 2017 · resigned 2017
- Andrew Stuart Ainsworth Director · appointed 2016 · resigned 2022
- David Ian Alexander Director · appointed 2013 · resigned 2017
- Thomas Tetley Beazley Director · appointed 2013 · resigned 2019
- Steven Mark Wort Director · appointed 2013 · resigned 2023
- William Dean Yaeger Director · appointed 2012 · resigned 2015
- Lutz Hagen Schaefer Director · appointed 2011 · resigned 2016
- Lars Olof Sanden Director · appointed 2010 · resigned 2012
- Catherine Geraldine Regan Secretary · appointed 2009 · resigned 2013
- Samantha Jane Cookman Secretary · appointed 2007 · resigned 2008
- James Peter Hoey Director · appointed 2007 · resigned 2009
- Joseph K Jachinowski Director · appointed 2006 · resigned 2007
- Johan Axel Edvin Alfred Sedihn Director · appointed 2005 · resigned 2017
- Nils Chriser Sverker Glans Director · appointed 2003 · resigned 2009
- Jeffrey Robert Boyman Secretary · appointed 2002 · resigned 2012
- Per Hakan Bergstrom Director · appointed 2001 · resigned 2017
- Asa Maria Widholm Thunman Director · appointed 2000 · resigned 2003
- Adrian Boxwell Leared Secretary · appointed 2000 · resigned 2002
- Per Gronwall Director · appointed 1999 · resigned 2001
- Mans Ekelof Director · appointed 1998 · resigned 1999
- Manfred Sturm Secretary · appointed 1997 · resigned 2000
- Volker Steiber Director · appointed 1997 · resigned 2009
- Laurent Leksell Director · appointed 1997 · resigned 1998
- Frank Harris Low Director · appointed 1997 · resigned 1998
- Fritz Harald Nils Bauer Secretary · appointed 1997 · resigned 1997
- Jonas Serlachius Secretary · appointed 1997 · resigned 1998
- George Russell Sandars Nominee-director · appointed 1996 · resigned 1997
- David Charles Carter Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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