Eschmann Holdings Limited
Company 04212642 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.
2 directors on the board
- Allan John Rowley Director · appointed 2024
- Karen Louise Burton Director · appointed 2025
1.2y median 1.2y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Allan John Rowley Director · appointed 2024
- Karen Louise Burton Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Joseph Tokich Director · appointed 2014 · resigned 2025
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.
Finance 18Manufacturing 7Professional services 5Retail and trade 4Business services 2Dormant 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.
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
- Albert Browne Limited 2 shared directors
- Steris Solutions Limited 2 shared directors
- Clbv Limited 2 shared directors
- Steris CH Limited 2 shared directors
- Steris UK Holding Limited 2 shared directors
Connected through a shared director
- Shiloh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04212642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2001 |
| Address | 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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.
- Steris UK Holding Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Karen Louise Burton Director · appointed 2025
- Allan John Rowley Director · appointed 2024
- John Patrick Ubbing Secretary · appointed 2022
Show 24 former officers
- Julia Kipnis Director · appointed 2016 · resigned 2022
- Ronald E Snyder Director · appointed 2014 · resigned 2024
- Michael Joseph Tokich Director · appointed 2014 · resigned 2025
- Dennis Patrick Patton Secretary · appointed 2014 · resigned 2016
- John Patrick Sisk Director · appointed 2012 · resigned 2014
- John James O'Mahony Director · appointed 2010 · resigned 2014
- Owen Sisk Director · appointed 2010 · resigned 2012
- Gerard Francis Penny Director · appointed 2010 · resigned 2014
- Nagle, Liam, Mr. Director · appointed 2010 · resigned 2014
- David Antony Pratt Secretary · appointed 2008 · resigned 2014
- George David Macdonald Kennedy Director · appointed 2008 · resigned 2014
- Malcolm John Calder Glen Carlisle Secretary · appointed 2002 · resigned 2008
- Keith Hannant Director · appointed 2001 · resigned 2003
- Philip Andrew Kennedy Director · appointed 2001 · resigned 2014
- Martin David Pashley Secretary · appointed 2001 · resigned 2004
- John Dunbar Russell Director · appointed 2001 · resigned 2002
- David Ralph Mooney Director · appointed 2001 · resigned 2002
- Michael John Burles Director · appointed 2001 · resigned 2002
- Howard of Lympne, Michael, Rt Hon Director · appointed 2001 · resigned 2003
- Lydia Fiamma Instance Director · appointed 2001 · resigned 2010
- Simon David Instance Director · appointed 2001 · resigned 2010
- George Macdonald Kennedy Director · appointed 2001 · resigned 2014
- David John Instance Director · appointed 2001 · resigned 2010
- Andrew Edward Instance Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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