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Company

Becton Dickinson Infusion Therapy Holdings UK Limited

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

Network

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

Who leads it

Previous officers 17

  1. Srividhya Venkataraman 2019-2023 Director View profile
  2. Michael John Fairbourn 2015-2025 Director View profile
  3. John Konrad Neat 2015-2019 Director View profile
  4. Edward Daniel Hopkin 2015-2022 Director View profile
  5. Johnny Lundgren 2011-2015 Director View profile
  6. Adams, Alex, Country General Manager 2008-2015 Director View profile
  7. Lundgren, Johnny, Country General Manager 2007-2008 Director View profile
  8. Kathleen Gibson 2001-2002 Director View profile
  9. Richard Kenneth Berman 1999-2012 Director View profile
  10. Keith Anthony Lambert Elsey 1998-2000 Director View profile
  11. Bridget Healy 1998-2003 Director View profile
  12. Julie Christine Arnold 1998-2017 Director View profile
  13. Isabella Marian Homen Roberts 1998-1998 Director View profile
  14. Geoffrey Donal Cheatham 1998-2000 Director View profile
  15. Mark Howard Borofsky 1998-2010 Director View profile
  16. Anthony Neylon 2007-2015 Secretary View profile
  17. Giles Thomas Peter Dennison 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1998

Ownership

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.

Group

  1. Becton Dickinson Infusion Therapy Holdings UK Limited is controlled by Becton, Dickinson U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 · source: Companies House PSC register
  2. Becton, Dickinson U.K. Limited is controlled by Bard Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-21 · source: Companies House PSC register
  3. Bard Holdings Limited is controlled by Davol International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-22 · source: Companies House PSC register
  4. Davol International Limited is controlled by Becton Dickinson UK Financing I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-22 · source: Companies House PSC register

Ultimately controlled by Becton Dickinson UK Financing I Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

2.3y median 3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Manufacturing 17Finance 7Professional services 5Retail and trade 5

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
03539604
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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