Verathon Medical (UK) LTD
Company 03867024 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
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
- Brandon Cross Director · appointed 2023
Directors past 6 years
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
- Brandon Cross Director · appointed 2023
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ipipeline (TCP) Limited 3 shared directors
- Clinisys Information Systems (International) Limited 3 shared directors
- Ipipeline Limited 3 shared directors
- Clinisys Information Systems (Europe) Limited 3 shared directors
- Intellitrans Limited 3 shared directors
- Roper Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03867024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1999 |
| Address | SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Roper Technologies, Inc
right to appoint and remove directors
Officers (16)
- Brandon Cross Director · appointed 2023
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
Show 13 former officers
- Robert Christopher Crisci Director · appointed 2017 · resigned 2023
- John Bignall Director · appointed 2016 · resigned 2016
- Laurence Neil Hunn Director · appointed 2012 · resigned 2017
- Michael Craig Hawley Director · appointed 2012 · resigned 2014
- John Reid Humphrey Director · appointed 2009 · resigned 2017
- Paul Joseph Soni Director · appointed 2009 · resigned 2017
- John Bignall Secretary · appointed 2009 · resigned 2016
- Liner, David Brant, Liner Director · appointed 2009 · resigned 2016
- Maureen S Graham Secretary · appointed 2003 · resigned 2009
- Paul Francis Knee Director · appointed 2003 · resigned 2012
- Gerald J Mcmorrow Director · appointed 2003 · resigned 2012
- Anne Patricia Grady Director · appointed 1999 · resigned 2003
- Henri Baartmans Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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