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Company

KCI UK Holdings Limited

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

Network

The large node is KCI UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Mark Stinson 2021-2024 Director View profile
  2. Simla Semerciyan 2019-2021 Director View profile
  3. Irfan Mohammed Malik 2019-2021 Director View profile
  4. John Joseph Mcauley 2017-2018 Director View profile
  5. Peter Robert Rhodes 2017-2019 Director View profile
  6. Christiaan Jan Otto Pool 2016-2019 Director View profile
  7. Laura Piccinini 2014-2017 Director View profile
  8. John Patrick Panther 2013-2017 Director View profile
  9. Peter Franciscus Bernardus Nijhuis 2013-2015 Director View profile
  10. Michael Edward Matthews 2012-2014 Director View profile
  11. Stephen Dale Seidel 2012-2012 Director View profile
  12. Dirk Joachim Steindorf 2011-2012 Director View profile
  13. William John David Burns 2010-2013 Director View profile
  14. John Thomas Bibb 2010-2019 Director View profile
  15. Rohit Shrikant Kashyap 2010-2012 Director View profile
  16. Adriano Cito 2010-2016 Director View profile
  17. Noel Javier Trevino 2009-2011 Director View profile
  18. Marie De Lourdes Olson 2009-2011 Director View profile
  19. Arthur Alejandro Perez 2008-2010 Director View profile
  20. Tirunvelvchi Lakshmanaswamy Varadaraj Kumar 2008-2010 Director View profile
  21. Jason Rush Cone 2008-2008 Director View profile
  22. Lynne Denise Sly 2007-2008 Director View profile
  23. Diana Jolanda Albertina Ferro 2007-2008 Director View profile
  24. Christopher M Fashek 2005-2007 Director View profile
  25. Jorg Wilhelm Menten 2001-2007 Director View profile
  26. Andrew John Whittaker 1998-2002 Director View profile
  27. Kenneth William Hunt 1998-2000 Director View profile
  28. Peter Appelt 1998-2002 Director View profile
  29. Martin Landon 1998-2012 Director View profile
  30. Lulu P Olson 1998-2008 Director View profile
  31. Frank Dilazzaro 1998-2002 Director View profile
  32. Antoine Lesage 2005-2007 Secretary View profile
  33. Dennis Edward Noll 1998-2005 Secretary View profile
  34. Michael Holvey 1998-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1997
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

4.3y median 2.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 9Business services 3Finance 3Manufacturing 1Tech and media 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.

Sources

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

Record details
Company number
03465229
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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