UDG Healthcare (UK) Holdings Limited

Company 03384213 Active

Connected board network

The connection graph needs a free account.

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.

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.

2 directors on the board

Andrew Martin Morrow Director · appointed 2021
Benjamin Shaun Jackson Director · appointed 2021

4.7y median 4.7y

average tenure

4.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Andrew Martin Morrow Director · appointed 2021
Benjamin Shaun Jackson Director · appointed 2021

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.

Professional services 63Business services 38Finance 14Tech and media 4Health and social care 3Dormant 2Education 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 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

Inizio Engage XD Limited 2 shared directors
Team LGM Limited 2 shared directors
Huntsworth Limited 2 shared directors
Ashfield Health Limited 2 shared directors
Huntsworth Investments Limited 2 shared directors
Meditech Media Limited 2 shared directors

Deterministic, from public records.

Company details

Number	03384213
Status	Active
Type	Private Limited Company
Incorporated	10/06/1997
Address	8TH FLOOR HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (3) 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.

Chris Corbin ceased 2018-06-05
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Alan Ralph ceased 2018-06-05
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
UDG Healthcare UK (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Owns 51 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

08445432
75-100% shares · notified 2016-04-06
08484746
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2016-04-06
Knowledgepoint360 UK Acquisitionco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
05980202
75-100% shares · notified 2016-04-06
Mfrhrc Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Inizio Evoke Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
NI021114
75-100% shares · notified 2016-04-06
TD Packaging Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Ashfield Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ashfield Meetings & Events Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
04838398
75-100% shares · notified 2016-04-06
NI040318
75-100% shares · notified 2016-04-06
Stem Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22
08062929
75-100% shares · notified 2017-04-06
Vynamic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Aquilant Scientific (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05
NI016428
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05
Evoke Incisive Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16
Putnam Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07
Phmr Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-23
Pharmexx UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02
Ashfield Excellence Academy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02
Inizio Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29
Sharp Clinical Services (UK) Holdings Limited ceased 2021-12-31
75-100% shares · notified 2016-04-06
Decagon Properties Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-04-06
04227705 ceased 2018-10-03
75-100% shares · notified 2016-04-06
NI002884 ceased 2019-01-02
75-100% shares · notified 2016-04-06
Watermeadow Medical Limited ceased 2021-06-02
75-100% shares · notified 2016-04-06
U.C.I.T. (Holdings) Limited ceased 2021-06-02
75-100% shares · notified 2016-04-06
Aquilant Limited ceased 2018-08-07
75-100% shares · notified 2016-04-06
In2Focus Sales Development Services Limited ceased 2021-06-02
75-100% shares · notified 2016-04-06
Ashfield Healthcare Communications Limited ceased 2021-06-02
75-100% shares · notified 2016-04-06
Procon Conferences Limited ceased 2021-06-02
75-100% shares · notified 2016-04-06
Oriel Enterprises Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-08-01
Mcgread (Pharmacy) LTD ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-08-29
A.& F.A. Dundee Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-10-07
NI048301 ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-10-17
Grimley & Cassidy Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-10-19
Cloverdale Merchants Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-11-04
John Duffy LTD ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-11-17
NI011792 ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-11-26
Medicare (NI) Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2017-01-08
J. V. Primrose (Greenisland) Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2017-01-14
Strabane Chemists Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2017-02-28
Campbells Dispensary Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2017-03-25
Primrose Chemists ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2017-03-28
Skegoneill Pharmacy Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2017-04-12
John Mcconnell(Crumlin) Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2017-05-18
M.H.Matthews (Northcott) Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2017-05-31
Moline Enterprises Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2017-05-31

+1 more

Officers (28)

Andrew Martin Morrow Director · appointed 2021
Benjamin Shaun Jackson Director · appointed 2021

Show 26 former officers

Ryan John Quigley Director · appointed 2021 · resigned 2021
Louise Tallon Director · appointed 2020 · resigned 2021
Richard Lawrence Director · appointed 2019 · resigned 2023
Clifford Alexander Mcconkey Director · appointed 2018 · resigned 2023
Nicola Burns Director · appointed 2018 · resigned 2019
Nigel Bernard John Clerkin Director · appointed 2018 · resigned 2021
Damien Moynagh Secretary · appointed 2017 · resigned 2021
Stephen Martin Bainbridge Director · appointed 2016 · resigned 2018
Brendan Patrick Mcatamney Director · appointed 2015 · resigned 2021
Tara Grimley Secretary · appointed 2014 · resigned 2017
LeóN Atkins Director · appointed 2013 · resigned 2015
Michael Gannon Secretary · appointed 2013 · resigned 2014
Christopher Corbin Director · appointed 2010 · resigned 2018
Liam Fitzgerald Director · appointed 2010 · resigned 2016
Liam Logue Director · appointed 2010 · resigned 2021
Karen Geoghegan Secretary · appointed 2007 · resigned 2013
Claire Heeley Secretary · appointed 2005 · resigned 2007
Eoin Likely Secretary · appointed 2004 · resigned 2005
Peter Robert Surgenor Director · appointed 2001 · resigned 2015
Alan Ralph Director · appointed 2001 · resigned 2013
Barry Mcgrane Director · appointed 1997 · resigned 2013
Paul Macquillan Director · appointed 1997 · resigned 2001
Philip Caffrey Director · appointed 1997 · resigned 2004
David Millar Director · appointed 1997 · resigned 1998
Stephen John Cochrane Simms Director · appointed 1997 · resigned 2005
Anne Rosalind Bateson Nominee-secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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