Becton Dickinson Infusion Therapy Holdings UK Limited

Company 03539604 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 3y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Becton Dickinson Infusion Therapy UK 3 shared directors
Becton, Dickinson U.K. Limited 3 shared directors
Tissuemed Limited 3 shared directors
Becton Dickinson Dispensing UK LTD 3 shared directors
Carefusion U.K. 305 Limited 3 shared directors
Becton Dickinson (CME) U.K. Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03539604
Status	Active
Type	Private Limited Company
Incorporated	27/03/1998
Address	1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Becton, Dickinson U.K. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
B-D U.K. Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (20)

Wakefield, Ian Kurt Director · appointed 2026
Thomas, Glenn Michael, Mr. Director · appointed 2023
Green, Robert John, Mr. Director · appointed 2022
Venkataraman, Srividhya Former Director · appointed 2019 · resigned 2023
Fairbourn, Michael John Former Director · appointed 2015 · resigned 2025
Neat, John Konrad Former Director · appointed 2015 · resigned 2019
Hopkin, Edward Daniel Former Director · appointed 2015 · resigned 2022
Lundgren, Johnny Former Director · appointed 2011 · resigned 2015
Adams, Alex, Country General Manager Former Director · appointed 2008 · resigned 2015
Lundgren, Johnny, Country General Manager Former Director · appointed 2007 · resigned 2008
Neylon, Anthony Former Secretary · appointed 2007 · resigned 2015
Gibson, Kathleen Former Director · appointed 2001 · resigned 2002
Berman, Richard Kenneth Former Director · appointed 1999 · resigned 2012
Dennison, Giles Thomas Peter Former Secretary · appointed 1998 · resigned 1998
Elsey, Keith Anthony Lambert Former Director · appointed 1998 · resigned 2000
Healy, Bridget Former Director · appointed 1998 · resigned 2003
Arnold, Julie Christine Former Director · appointed 1998 · resigned 2017
Roberts, Isabella Marian Homen Former Director · appointed 1998 · resigned 1998
Cheatham, Geoffrey Donal Former Director · appointed 1998 · resigned 2000
Borofsky, Mark Howard Former Director · appointed 1998 · resigned 2010

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

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