Becton Dickinson (CME) U.K. Limited

Company 04236707 Active

Connected board network

The connection graph needs a free account.

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 5Business services 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.

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 Infusion Therapy Holdings UK Limited 3 shared directors

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

Company details

Number	04236707
Status	Active
Type	Private Limited Company
Incorporated	18/06/2001
Address	1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

46900 - Non-specialised wholesale trade47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Ownership - persons with significant control (1)

Cme Uk (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

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
Hopkin, Edward Daniel Former Director · appointed 2017 · resigned 2022
Fairbourn, Michael John Former Director · appointed 2017 · resigned 2025
Neat, John Konrad Former Director · appointed 2017 · resigned 2024
Garrison, Michael David Former Director · appointed 2017 · resigned 2017
Barak, Uri Shmuel Former Director · appointed 2007 · resigned 2017
Maytubby, David Former Director · appointed 2006 · resigned 2007
Thorpe, Stephen Andrew Former Director · appointed 2004 · resigned 2017
Osborn, Mathew Former Director · appointed 2004 · resigned 2006
JGR Nominees Limited Former Corporate-director · appointed 2001 · resigned 2001
Hoffman, Richard Randell Former Director · appointed 2001 · resigned 2007
Hanover Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2004
Broe, Pat Former Director · appointed 2001 · resigned 2006
Dumler, Jim Former Director · appointed 2001 · resigned 2003

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

Report an error in this record - let us know.