Veryan Medical Limited
Company 04793815 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.
5 directors on the board
- Ronan O'Connor Director · appointed 2020
- Charles Richard Taylor Director · appointed 2005
- Kazumichi Kobayashi Director · appointed 2019
- Christian Bell Director · appointed 2018
- Noriko Tojo Director · appointed 2024
8.7y median 6.8y
average tenure
20.6y
longest tenure
Directors past 6 years
- Ronan O'Connor Director · appointed 2020
- Charles Richard Taylor Director · appointed 2005
- Kazumichi Kobayashi Director · appointed 2019
- Christian Bell Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Ronan O'Connor Director · appointed 2020
- Charles Richard Taylor Director · appointed 2005
- Kazumichi Kobayashi Director · appointed 2019
- Christian Bell Director · appointed 2018
- Noriko Tojo Director · appointed 2024
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.
Professional services 8Finance 2Arts and leisure 1Business services 1Manufacturing 1Property 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.
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 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
- Veryan Holdings Limited 5 shared directors
- Otsuka Medical Devices UK Limited 2 shared directors
Connected through a shared director
- Stent TEK Limited 1 shared director
- Oxford Endovascular Limited 1 shared director
- Ceryx Medical Limited 1 shared director
- Accrue Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04793815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2003 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
Owned by (2) 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.
- Veryan Holdings Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Touchstone Innovations Businesses LLP ceased 2018-12-12
significant influence · notified 2016-04-06
Officers (32)
- Noriko Tojo Director · appointed 2024
- Ronan O'Connor Director · appointed 2020
- Kazumichi Kobayashi Director · appointed 2019
- Christian Bell Director · appointed 2018
- Charles Richard Taylor Director · appointed 2005
Show 27 former officers
- Rob Eyers Director · appointed 2018 · resigned 2022
- Koji Yoshida Director · appointed 2018 · resigned 2019
- Nicholas Howard Grenville Yeo Director · appointed 2018 · resigned 2022
- Simon Christopher Cartmell Director · appointed 2015 · resigned 2018
- Nigel Aaron Pitchford Director · appointed 2012 · resigned 2018
- Todd Mcneil Pope Director · appointed 2012 · resigned 2015
- Jeff Jump Director · appointed 2012 · resigned 2018
- Alastair John Stewart Director · appointed 2012 · resigned 2013
- David John Brister Director · appointed 2010 · resigned 2012
- Rebecca Thirza Todd Director · appointed 2010 · resigned 2010
- O'Connell, Alan William, Dr Director · appointed 2010 · resigned 2018
- Aldwych Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2024
- Vernon, Geoffrey Nicholas, Dr Director · appointed 2008 · resigned 2016
- Totty, James Thomas, Dr Director · appointed 2008 · resigned 2009
- Frances Patricia Doherty Secretary · appointed 2007 · resigned 2009
- Christou, Victor, Dr. Director · appointed 2007 · resigned 2009
- John Peter Stefano Holden Director · appointed 2007 · resigned 2012
- Grant James O'Neill Director · appointed 2006 · resigned 2008
- Paul Gilson Director · appointed 2005 · resigned 2017
- Alan Edwards Director · appointed 2005 · resigned 2010
- Valerie Margaret Marshall Director · appointed 2004 · resigned 2007
- Cheshire, Nicholas, Professor Director · appointed 2003 · resigned 2010
- Brian Clive Graves Director · appointed 2003 · resigned 2004
- Philip Lloyd Birch Director · appointed 2003 · resigned 2009
- Caro, Colin, Professor Director · appointed 2003 · resigned 2011
- Dorseylaw Directors Limited Corporate-director · appointed 2003 · resigned 2003
- Alexander Nicholas Paterson Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record