Company
Coloplast Medical Limited
Coloplast Medical Limited is an active UK company (number 04318120), incorporated 2001, with 3 current directors including Carl Erik Johan Mastrell and Rebecca Bates. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Annemarie Van Neck 2017-2022 View profile
- Paul Joseph Cook 2016-2017 View profile
- Ulrik Berthelsen 2015-2016 View profile
- Anthony Asquith 2015-2017 View profile
- Susan Helen Kernahan 2006-2015 View profile
- Graham Charles Sethna 2006-2010 View profile
- Joshua Levine 2005-2006 View profile
- Stephen Taylor 2004-2006 View profile
- Adrianus Hoogwerf 2004-2006 View profile
- Patrick Hugh Mcleod 2002-2005 View profile
- Christopher Conway 2002-2005 View profile
- Jean Louis Andre Gauthier 2002-2004 View profile
- Bart Management Limited 2001-2002 View profile
- Glenn Trevor Taute 2006-2008 View profile
- John Leslie Kennedy 2006-2006 View profile
- Athanasius Chris Fawzy 2005-2006 View profile
- Adel Michael 2002-2005 View profile
- Bart Secretaries Limited 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2001
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.
- Coloplast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Coloplast Medical Limited
is controlled by Coloplast Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Coloplast Limited
is controlled by Niels Peter Louis-Hansen
Evidence
active 25-50% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Niels Peter Louis-Hansen.
16 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
- Rebecca Bates Director · appointed 2022
- Carl Erik Johan Mastrell Director · appointed 2022
- Myles Davies Director · appointed 2015
Directors past 6 years
- Myles Davies Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Rebecca Bates Director · appointed 2022
- Carl Erik Johan Mastrell Director · appointed 2022
- Myles Davies Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04318120
- 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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