Aquilant Endoscopy Limited
Company 03402556 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
- Darragh Dreelan Director · appointed 2024
- Stephen Arundel Director · appointed 2024
- Nathan Pettitt Director · appointed 2022
2.8y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Darragh Dreelan Director · appointed 2024
- Stephen Arundel Director · appointed 2024
- Nathan Pettitt Director · appointed 2022
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.
Retail and trade 10Manufacturing 3Business services 2Professional services 2Health and social care 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
- Xograph Healthcare Limited 3 shared directors
- Aquilant Limited 3 shared directors
- Healthcare 21 (UK) Limited 2 shared directors
- Edge Medical LTD 2 shared directors
- Edge Medical (Biologics) Limited 2 shared directors
- Aquilant Northern Ireland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03402556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1997 |
| Address | AQUILANT HOUSE UNIT B1-B2 BOND CLOSE, KINGSLAND BUSINESS PARK, BASINGSTOKE, RG24 8PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.96090 - Other service activities n.e.c.
Owned by (2) 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.
- Alan Ralph ceased 2018-06-05
significant influence, significant influence (firm) · notified 2016-06-30 - confirmed: also a director of this company - UDG Healthcare (UK) Holdings Limited ceased 2018-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (31)
- Darragh Dreelan Director · appointed 2024
- Stephen Arundel Director · appointed 2024
- Nathan Pettitt Director · appointed 2022
Show 28 former officers
- David Boland Director · appointed 2023 · resigned 2024
- Trevor Rodgers Director · appointed 2019 · resigned 2023
- David Charles Frederick Director · appointed 2018 · resigned 2023
- Richard Dew Director · appointed 2018 · resigned 2020
- Patrick Henricus Lambertus Kalverboer Director · appointed 2018 · resigned 2018
- Pj Owens Director · appointed 2018 · resigned 2019
- Damien Moynagh Secretary · appointed 2017 · resigned 2018
- Sean Gerard Coyle Director · appointed 2015 · resigned 2018
- Tara Grimley Secretary · appointed 2014 · resigned 2017
- John Anthony Bentley Director · appointed 2013 · resigned 2018
- Padraic Dempsey Director · appointed 2013 · resigned 2013
- Alan Ralph Director · appointed 2013 · resigned 2013
- Michael Gannon Secretary · appointed 2013 · resigned 2014
- Andrew James Davis Director · appointed 2009 · resigned 2010
- Karen Geoghegan Secretary · appointed 2007 · resigned 2013
- Barry Mcgrane Director · appointed 2006 · resigned 2013
- Duncan Wilson Director · appointed 2006 · resigned 2007
- Raymond Puttock Director · appointed 2006 · resigned 2006
- Claire Heeley Secretary · appointed 2006 · resigned 2007
- Luke Brehony Director · appointed 2006 · resigned 2009
- Luke Benjamin Puttock Director · appointed 2005 · resigned 2006
- Matt Puttock Director · appointed 2003 · resigned 2006
- Keith Michael Davis Secretary · appointed 2000 · resigned 2006
- Anthony Moyle Breton Director · appointed 1998 · resigned 2005
- Francisco Angel Soler Director · appointed 1998 · resigned 1998
- Angus Roy Mackenzie Breton Secretary · appointed 1998 · resigned 2000
- Paul Christopher Swinney Secretary · appointed 1997 · resigned 1998
- Jacqueline Gibson Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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