Drive Devilbiss Healthcare Limited
Company 04301005 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Drive Devilbiss Sidhil Limited 3 shared directors
- Mountway Limited 2 shared directors
- Park House Healthcare Limited 2 shared directors
- Doherty Medical Limited 2 shared directors
- Specialised Orthotic Services Limited 2 shared directors
- Siddall & Hilton Enterprises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04301005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2001 |
| Address | DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cd&R Reign Topco Inc
right to appoint and remove directors as firm significant influence or control as firm - Drive International, Llc ceased 2017
ownership of shares 75-100%
Officers (22)
- Simon Charles Rouen Adams Director · appointed 2020
- Gemma Hartley Director · appointed 2018
- Grant Abrahams Director · appointed 2017
- Mark Thompson Director · appointed 2002
- Richard James Mcgleenan Director · appointed 2001
Show 17 former officers
- James Robert Haughey Secretary · appointed 2019 · resigned 2020
- Graham Thomas Turner Director · appointed 2017 · resigned 2022
- Amy O'Keefe Secretary · appointed 2017 · resigned 2020
- Timothy Newby Director · appointed 2016 · resigned 2024
- Daniel James Perry Director · appointed 2016 · resigned 2017
- Jeremy Paul Taylor Director · appointed 2016 · resigned 2018
- Trevor Beaumont Director · appointed 2011 · resigned 2014
- Thomas San Antonio Secretary · appointed 2007 · resigned 2017
- Harvey Diamond Director · appointed 2007 · resigned 2020
- Jeffrey Schwarz Director · appointed 2007 · resigned 2022
- Richard Kolodny Director · appointed 2007 · resigned 2017
- Kevin Beaumont Director · appointed 2002 · resigned 2017
- Michael Thomas Waine Secretary · appointed 2002 · resigned 2019
- John Houghton Director · appointed 2002 · resigned 2002
- Tasker, Roger, Mr. Secretary · appointed 2001 · resigned 2005
- Lupfaw Formations Limited Corporate-director · appointed 2001 · resigned 2001
- Lupfaw Secretarial Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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