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Company

Consort Medical Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Christopher Anthony Hirst 2022-2024 Director View profile
  2. Lisa Lodge 2022-2023 Director View profile
  3. Oren Klug 2022-2024 Director View profile
  4. Jean-Francois Hilaire 2021-2022 Director View profile
  5. Thomas Bengt Eldered 2020-2021 Director View profile
  6. Mark Royston Quick 2020-2022 Director View profile
  7. Paul Andrew Hayes 2017-2020 Director View profile
  8. John Edward Ilett 2015-2018 Director View profile
  9. Richard John Cotton 2012-2016 Director View profile
  10. Jonathan Martin Glenn 2009-2020 Director View profile
  11. Toby Richard Woolrych 2008-2012 Director View profile
  12. Paul Victor Boughton 2007-2008 Director View profile
  13. Martin Peter Hopcroft 2002-2006 Director View profile
  14. Robert John Preece 2000-2002 Director View profile
  15. Andrew Leonard Jackson 2018-2020 Secretary View profile
  16. Iain Stuart Ward 2014-2015 Secretary View profile
  17. Richard John Cotton 2014-2014 Secretary View profile
  18. John Slater 2009-2014 Secretary View profile
  19. Robert Edward Bruce Allnutt 2009-2009 Secretary View profile
  20. Jennifer Margaret Owen 2006-2009 Secretary View profile
  21. Matthew Joseph Edwin Lobo 2005-2006 Secretary View profile
  22. Alexandra Louise Scott 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2000

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. Consort Medical Holdings Limited is controlled by Consort Medical Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Consort Medical Limited is controlled by Recipharm UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 · source: Companies House PSC register
  3. Recipharm UK Limited is controlled by Lars Rickard Backsell
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2021-05-26 · source: Companies House PSC register

Ultimately controlled by Lars Rickard Backsell.

9 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

2.7y median 2.3y
average tenure
3.5y
longest tenure
0
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.

Manufacturing 5Finance 3Retail and trade 2

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
03973457
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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